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All posts tagged "Money Laundering: How Mompha’s Associate; Hamza Koudeih Was Arrested"

Society6 years ago

EFCC Arriagns Disgraced Socialite, Mompha

Disgraced socialite, Ismaila Mustapha, popular on social media as Mompha is expected to be arriagned by the Economic and Financial Crimes Commission, (EFCC) today. Mompha will...

Uncategorized6 years ago

Money Laundering: How Mompha’s Associate, Hamza Koudeih Was Arrested

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...