Mompha, Koudeih and the others are suspected to be kingpins of a network of cyber criminals who laundered N33 billion through three firms. Make I go see if them go collect 1k daily rent after this mess up. The Nation learnt that when the anti-graft agency’s operatives arrived at his luxury suite, Koudeih and his wife refused to open the door. and...yes the government knows them but guess who turns away and why. According to the EFCC, Mompha, “a premium and first-class customer of one of the popular international airlines, was arrested on Friday 18, October 2019 at the Nnamdi Azikiwe International Airport, Abuja, on his way to Dubai Emirate following [a]series of intelligence reports received by the Commission.”. U know ur source of wealth is Ill gotten yet u flaunt it and use it to oppress others. The Lebanese go still go scot free, no be Nigeria be this?

Rabo added: “Actionable intelligence received from local and international law enforcement agencies had revealed that Koudeih and Mompha alongside their collaborators are high valued targets in Organised Cyber Syndicate Network (OCSN).
We done hear but wetting come happen to our politicians and also that Bola Tinubu bullion van case. ;ocal and international law enforcement agencies are said to have indicated interest to collaborate in the investigation. Mompha, Koudeih and the others are suspected to be kingpins of a network of cyber criminals who … He said the operation that led to Koudeih’s arrest was “an offshoot of the collaboration between the EFCC and the United States’ Federal Bureau of Investigation (FBI),” but that Koudeih was arrested based on “purely EFCC intelligence”. If only the same energy was used on our politicians it would expose so many of them. Stupid people stupid government and fu*k efcc.
Rabo stated that local and international law enforcement agencies had indicated interest to collaborate in the investigation. And this man have been misleading majority of hard working guys in the country making them look like they are lazy. Mompha, Koudeih and the others are suspectedRead More The Nation learnt that when the anti-graft agency’s operatives arrived at his luxury suite, Koudeih and his wife refused to open the door. Save my name, email, and website in this browser for the next time I comment. People like mompha makes people with an honest living look like fools and are not doing enough. But they did not find Koudeih in any of the rooms until they observed that a part of the ceiling in his bedroom had been artificially sealed. Ode ni e. She said 33 story building eko Atlantic and not eko hotel.

In a nutshell.. there is a difference btw 'been rich' and 'been rich with sense' ..A black man will always be a black man.. You people foolishness can never stop, you guys are criticizing mompha and praising efcc if you are born early 90s and below how many polticians have the efcc caught and send to jail? The Lebanese mafia own Victoria Island... Lebanese, Greeks and Indians own Nigeria as they do most west african countries...gba gbe! Operatives of the anti-graft agency arrested Koudeih after a three-hour stand-off at his N1.8 billion luxury apartment in the 33-storey Eko Atlantic Pearl Tower, Victoria Island, Lagos.