{"id":733273,"date":"2019-10-29T09:04:32","date_gmt":"2019-10-29T09:04:32","guid":{"rendered":"https:\/\/ghana-mma.com\/2019\/10\/29\/efcc-arrests-momphas-collaborator-two-others-over-alleged-money-laundering\/"},"modified":"2019-10-29T09:04:32","modified_gmt":"2019-10-29T09:04:32","slug":"efcc-arrests-momphas-collaborator-two-others-over-alleged-money-laundering","status":"publish","type":"post","link":"https:\/\/www.ghanamma.com\/2019\/10\/29\/efcc-arrests-momphas-collaborator-two-others-over-alleged-money-laundering\/","title":{"rendered":"EFCC Arrests Mompha&#8217;s Collaborator, Two Others Over Alleged Money Laundering"},"content":{"rendered":"<p><\/p>\n<div id=\"\">\n<figure id=\"attachment_717612\" aria-describedby=\"caption-attachment-717612\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-717612\" src=\"https:\/\/ghanamma.com\/wp-content\/uploads\/2019\/10\/1571687420_657_mompha-1-300x157.jpg\" alt=\"Dubai billionaire businessman, Mompha\" width=\"300\" height=\"157\"  \/><figcaption id=\"caption-attachment-717612\" class=\"wp-caption-text\">Dubai billionaire businessman, Mompha<\/figcaption><\/figure>\n<p>Operatives of the Economic and Financial Crime Commission(EFCC) have announced the arrest of a foreign collaborator of Ismaila Mustapha(Mompha) with items believed to be charms, living in a 1.8bn per year luxurious suit.<\/p>\n<p>According to Mr. Mohammed Rabo, Head of the EFCC\u2019s Lagos zonal office, he gave the name of the collaborator as Hamza Koudei, a Lebanese national.<\/p>\n<p><strong>Read Also:\u00a0<\/strong>Nigerian Lawyer Fumes As EFCC Parades Mompha Before Trial<\/p>\n<p>\u201cHamza Koudeih was arrested over the weekend at the Eko Atlantic Pearl Tower, Victoria Island, Lagos, where he occupied one of the luxury suites. It cost about $5 million annually as rent to maintain the luxury suite.<\/p>\n<p>\u201cEFCC operatives had a fierce battle arresting him because his apartment was fortified with triple reinforced fireproof door and closed-circuit television cameras.\u201d<\/p>\n<p>\u201cInvestigations have also revealed that Mompha uses a firm known as Ismalob Global Investments Ltd to perpetrate about N14 billion in money laundering, while Hamza also operates two firms namely, THK Services Ltd and CHK properties Ltd to launder about N19billion.\u201d<\/p>\n<p><strong>Photo below:<\/strong><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-719416\" src=\"https:\/\/ghanamma.com\/wp-content\/uploads\/2019\/10\/nj-1-300x190.jpg\" alt=\"\" width=\"300\" height=\"190\"  \/><\/p>\n<p>\u00a0<\/p>\n<p>\u00a0<\/p>\n<p>              &#13;\n                    <\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Dubai billionaire businessman, Mompha Operatives of the Economic and Financial Crime Commission(EFCC) have announced the arrest of a foreign collaborator of Ismaila Mustapha(Mompha) with items believed to be charms, living in a 1.8bn per year luxurious suit. According to Mr. Mohammed Rabo, Head of the EFCC\u2019s Lagos zonal office, he gave the name of the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":733274,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[],"class_list":["post-733273","post","type-post","status-publish","format-standard","has-post-thumbnail","category-nigeria"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>EFCC Arrests Mompha&#039;s Collaborator, Two Others Over Alleged Money Laundering - Ghanamma.com<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ghanamma.com\/2019\/10\/29\/efcc-arrests-momphas-collaborator-two-others-over-alleged-money-laundering\/\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"EFCC Arrests Mompha&#039;s Collaborator, Two Others Over Alleged Money Laundering - Ghanamma.com\" \/>\n<meta name=\"twitter:description\" content=\"Dubai billionaire businessman, Mompha Operatives of the Economic and Financial Crime Commission(EFCC) have announced the arrest of a foreign collaborator of Ismaila Mustapha(Mompha) with items believed to be charms, living in a 1.8bn per year luxurious suit. According to Mr. Mohammed Rabo, Head of the EFCC\u2019s Lagos zonal office, he gave the name of the [&hellip;]\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/www.ghanamma.com\/2019\/wp-content\/uploads\/2019\/10\/1571687420_657_mompha-1.jpg\" \/>\n<meta name=\"twitter:creator\" content=\"@ghanamma\" \/>\n<meta name=\"twitter:site\" content=\"@ghanamma\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Ghana News\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/10\\\/29\\\/efcc-arrests-momphas-collaborator-two-others-over-alleged-money-laundering\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/10\\\/29\\\/efcc-arrests-momphas-collaborator-two-others-over-alleged-money-laundering\\\/\"},\"author\":{\"name\":\"Ghana News\",\"@id\":\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/#\\\/schema\\\/person\\\/53d06a757a4242f113d200e3c290c036\"},\"headline\":\"EFCC Arrests Mompha&#8217;s Collaborator, Two Others Over Alleged Money Laundering\",\"datePublished\":\"2019-10-29T09:04:32+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/10\\\/29\\\/efcc-arrests-momphas-collaborator-two-others-over-alleged-money-laundering\\\/\"},\"wordCount\":189,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/10\\\/29\\\/efcc-arrests-momphas-collaborator-two-others-over-alleged-money-laundering\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/wp-content\\\/uploads\\\/2019\\\/10\\\/1571687420_657_mompha-1.jpg\",\"articleSection\":[\"Nigeria\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/10\\\/29\\\/efcc-arrests-momphas-collaborator-two-others-over-alleged-money-laundering\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/10\\\/29\\\/efcc-arrests-momphas-collaborator-two-others-over-alleged-money-laundering\\\/\",\"url\":\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/10\\\/29\\\/efcc-arrests-momphas-collaborator-two-others-over-alleged-money-laundering\\\/\",\"name\":\"EFCC Arrests Mompha's Collaborator, Two Others Over Alleged Money Laundering - 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