Hamza Koudeih, an associate of embattled Dubai-based Nigerian social media celebrity, Ismaila Mustapha popular as Mompa has been arrested.
Koudeih, a Lebanese and two other suspects were arrested in his N1.8bn Lagos home.
This comes after the Economic and Financial Crimes Commission (EFCC), arrested Mompa over his alleged involvement in internet fraud and money laundering.
The agency has since discovered 51 bank accounts which Mompha allegedly used for money laundering.
The five wristwatches recovered from him after his arrest on Tuesday October 22, has also been found to be worth over N60 million rather than the N20 million earlier thought
Post Views: 1,869
