{"id":735621,"date":"2019-11-01T08:25:06","date_gmt":"2019-11-01T08:25:06","guid":{"rendered":"https:\/\/ghana-mma.com\/2019\/11\/01\/arrest-of-mompha-lebanese-associate-landmark-achievement-of-efcc-magu\/"},"modified":"2019-11-01T08:25:06","modified_gmt":"2019-11-01T08:25:06","slug":"arrest-of-mompha-lebanese-associate-landmark-achievement-of-efcc-magu","status":"publish","type":"post","link":"https:\/\/www.ghanamma.com\/2019\/11\/01\/arrest-of-mompha-lebanese-associate-landmark-achievement-of-efcc-magu\/","title":{"rendered":"Arrest Of Mompha, Lebanese Associate Landmark Achievement Of EFCC: Magu"},"content":{"rendered":"<p><\/p>\n<div id=\"\">\n<figure id=\"attachment_720186\" aria-describedby=\"caption-attachment-720186\" style=\"width: 340px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-720186\" src=\"https:\/\/ghanamma.com\/wp-content\/uploads\/2019\/11\/m.png\" alt=\"Mompha and his Lebanese Associate\" width=\"340\" height=\"330\"  \/><figcaption id=\"caption-attachment-720186\" class=\"wp-caption-text\">Mompha and his Lebanese Associate<\/figcaption><\/figure>\n<p>Ibrahim Magu, the acting chairman of the Economic and Financial Crime Commission(EFCC), has stated that the arrest of a suspected fraudster, Ismail Mustapha and his Lebanese associate, Hamza Koudeh, is a landmark achievement in the fight against fraud other related crimes in the country.<\/p>\n<p>Magu made this known during an interactive session with stakeholders\u00a0at the Lagos Zonal office of the Commission on Thursday.<\/p>\n<p>He said: \u201cThe recent arrest of a social media celebrity, Ismaila Mustapha, popularly known as Mompha, and his Lebanese collaborator, Hamza Koudeih, for their alleged involvement in internet-related fraud and money laundering remain a landmark achievement of the EFCC.<\/p>\n<p>\u201cI make bold to tell you that these arrests have further confirmed our commitment to the anti-graft war, while also sending a red alert to potential internet fraudsters.<\/p>\n<p><strong>Read Also:\u00a0<\/strong>EFCC Arrests Mompha\u2019s Collaborator, Two Others Over Alleged Money Laundering<\/p>\n<p>I am sure you will be greatly shocked to know that five wristwatches valued at over N60million were recovered from the suspected internet fraudster, Mompha, at the point of arrest.<\/p>\n<p>\u201cInvestigation has also revealed that he operates 51 bank accounts in Nigeria with which he acquires properties in Dubai and had laundered about N14billion through a firm known as Ismalob Global Investments Limited.<\/p>\n<p>\u201cHis accomplice, Koudeih, also has two firms namely: THK Services Limited and CHK properties Limited with which he has allegedly laundered about N19billion. Koudeih lives in a $5million per annum suite at the Eko Atlantic Pearl Tower, Victoria Island Lagos. \u201c<\/p>\n<p>              &#13;\n                    <\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Mompha and his Lebanese Associate Ibrahim Magu, the acting chairman of the Economic and Financial Crime Commission(EFCC), has stated that the arrest of a suspected fraudster, Ismail Mustapha and his Lebanese associate, Hamza Koudeh, is a landmark achievement in the fight against fraud other related crimes in the country. Magu made this known during an [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":710247,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[],"class_list":["post-735621","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>Arrest Of Mompha, Lebanese Associate Landmark Achievement Of EFCC: Magu - 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\/11\/01\/arrest-of-mompha-lebanese-associate-landmark-achievement-of-efcc-magu\/\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"Arrest Of Mompha, Lebanese Associate Landmark Achievement Of EFCC: Magu - Ghanamma.com\" \/>\n<meta name=\"twitter:description\" content=\"Mompha and his Lebanese Associate Ibrahim Magu, the acting chairman of the Economic and Financial Crime Commission(EFCC), has stated that the arrest of a suspected fraudster, Ismail Mustapha and his Lebanese associate, Hamza Koudeh, is a landmark achievement in the fight against fraud other related crimes in the country. Magu made this known during an [&hellip;]\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/www.ghanamma.com\/2019\/wp-content\/uploads\/2019\/09\/efcc-chair-magu-addresses-reports-of-governorship-aspiration-threatens-lawsuit-over-false-report.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\\\/11\\\/01\\\/arrest-of-mompha-lebanese-associate-landmark-achievement-of-efcc-magu\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/11\\\/01\\\/arrest-of-mompha-lebanese-associate-landmark-achievement-of-efcc-magu\\\/\"},\"author\":{\"name\":\"Ghana News\",\"@id\":\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/#\\\/schema\\\/person\\\/53d06a757a4242f113d200e3c290c036\"},\"headline\":\"Arrest Of Mompha, Lebanese Associate Landmark Achievement Of EFCC: Magu\",\"datePublished\":\"2019-11-01T08:25:06+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/11\\\/01\\\/arrest-of-mompha-lebanese-associate-landmark-achievement-of-efcc-magu\\\/\"},\"wordCount\":265,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/11\\\/01\\\/arrest-of-mompha-lebanese-associate-landmark-achievement-of-efcc-magu\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/wp-content\\\/uploads\\\/2019\\\/09\\\/efcc-chair-magu-addresses-reports-of-governorship-aspiration-threatens-lawsuit-over-false-report.jpg\",\"articleSection\":[\"Nigeria\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/11\\\/01\\\/arrest-of-mompha-lebanese-associate-landmark-achievement-of-efcc-magu\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/11\\\/01\\\/arrest-of-mompha-lebanese-associate-landmark-achievement-of-efcc-magu\\\/\",\"url\":\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/11\\\/01\\\/arrest-of-mompha-lebanese-associate-landmark-achievement-of-efcc-magu\\\/\",\"name\":\"Arrest Of Mompha, Lebanese Associate Landmark Achievement Of EFCC: Magu - 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