The Economic and Financial Crimes Commission, EFCC, has arrested
a Lebanese, Hamza Koudeih, a collaborator to the just arrested
renowned Social Media celebrity, Ismaila Mustapha popularly known
as Mompha and two others, whose nationality are yet to be
established following their alleged involvement in internet related
fraud and money laundering.
Hamza was arrested weekend at the Eko Atlantic Pearl Tower,
Victoria Island, Lagos where he occupied one of the luxury
suites.
The suite costs $5million
Operatives of the commission had a fierce battle arresting him
because his apartment was fortified with triple reinforced fire
proof door and close circuit television cameras.
A source at EFCC said, operatives of the commission, “actionable
intelligence received from local and international law enforcement
agencies had revealed that Hamza and Mompha alongside their
collaborators are high valued targets in Organized Cyber Syndicate
Network, OCSN.
“Investigations have also revealed that Mompha uses a firm known
as Ismalob Global Investments Limited to perpetrate about
N14billion money laundering while Hamza also operate two firms
namely: THK Services Limited and CHK properties Limited to launder
about N19billion.
“At the point of arrest, EFCC operatives discovered a fire proof
safe stocked with different charms and talisman which he admits are
his “prayer objects.” Two Luxury cars were also recovered from
Hamza.
“Meanwhile, ongoing investigation into Mompha’s alleged criminal
activities have revealed that he operates 51 bank accounts in
Nigeria as conduit for his money laundering activities while
acquiring several assets in Dubai
“Also, more facts have emerged that the five wristwatches
recovered from Mompha at the point of arrest earlier put at
N20millon were actually worth over N60 million. Investigation is
ongoing to profile ascertain the involvement of the other
suspects.
“The suspects will be charged to court as soon as investigation
is concluded,” the sources added.
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