Search

You may also like

36 Views
Rwanda court jails ex-politician for life over his role in the 1994 genocide
Celebrities - Comedy - Entertainment - Local news - Movies - Music - News -

Rwanda court jails ex-politician for life over his role in the 1994 genocide

Rwanda’s High Court on Thursday May 28th sentenced a former mayor to life in prison for his role in the country’s 1994 genocide, which resulted in the deaths of 800,000 people in the East African country.  Ladislas Ntaganzwa, was one of the top fugitive suspects, accused […]

36 Views
Arizona AG lawsuit alleges Google illegally tracked Android users
Technology -

Arizona AG lawsuit alleges Google illegally tracked Android users

Google finds itself in hot water again as Arizona’s attorney general files a lawsuit claiming it illegally tracked users’ locations without consent. Almost two years ago, the state opened an investigation into the search giant’s location tracking practices. According to the findings, Google continued to […]

36 Views
Trump signs executive order to regulate social media after Twitter fact-checking row
Celebrities - Comedy - Entertainment - Local news - Movies - Music - News -

Trump signs executive order to regulate social media after Twitter fact-checking row

US President Donald Trump has signed an executive order which removed some of the legal protections given to social media platforms, few days after his Twitter fact-checking row.  Speaking to newsmen while signing the order which gives regulators the power to pursue legal actions against firms such […]

www.gistpad.com.ng

Mompha’s alleged Lebanese accomplice arrested in N1.8b Lagos home with charms

Mompha’s alleged Lebanese accomplice arrested in N1.8b Lagos home with charms



Mompha's alleged Lebanese accomplice arrested in N1.8b Lagos home lindaikejisblogThe Economic and Financial Crimes Commission (EFCC) has arrested a Lebanese identified as Hamza Koudeih and two others suspected to be accomplices of Dubai-based Nigerian social media celebrity, Ismaila Mustapha a.k.a Mompha.  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. It was learnt that he and his wife refused opening the door to their apartment and also refused responding to appeals by the building's chief security officer.  The suspect who alongside Mompha and other arrested suspects are allegedly kingpins of a network of cyber criminals who laundered N33 billion through three firms, lived in an apartment which was fortified with triple reinforced fire-proof door and closed-Circuit Television (CCTV) cameras, making it difficult for the operatives to gain entrance. However after EFCC operatives gained access into the apartment after trying to break down the door with breaching tools, his wife claimed that her husband had escaped through the window even though they lived in the topmost floor.  Koudeih was found hiding in the ceiling and a fire-proof safe containing different charms and talismans in calabashes was uncovered after a search was conducted in his bedroom.  “Our officials knew that he was still inside and they were even hoping to persuade him not to jump out through the window because it would be suicide,” EFCC Lagos Zonal Head, Mr. Mohammed Rabo, who confirmed the arrest, told The Nation. Two luxury cars were recovered from the suspect who claimed the charms were his “prayer objects”.    Koudeih and his wife’s immigration status are currently being investigated. ;ocal and international law enforcement agencies are said to have indicated interest to collaborate in the investigation.  Rhe Lagos zonal head of the EFCC, Mohammed Rabo 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”.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).“Investigations have also revealed that Mompha uses a firm known as Ismalob Global Investments Limited to perpetrate about N14 billion money laundering while Koudeih also operate two firms namely: THK Services Limited and CHK properties Limited to launder about N19 billion.” An update on Mompha's arrest also revealed that 51 bank accounts he allegedly uses for money laundering has been uncovered. The five wristwatches recovered from him after his arrest on Tuesday October 22,  has been found to be worth over N60 million rather than the N20 million earlier thought.The post Mompha’s alleged Lebanese accomplice arrested in N1.8b Lagos home with charms appeared first on Linda Ikeji Blog.



Source link

0 0 vote
Article Rating
Related topics Animals, Dogs, People
Previous post Next post

Your reaction to this post?

Subscribe
Notify of
guest
0 Comments
Inline Feedbacks
View all comments

You may also like

0 Views Views
Aker BP taps into new Optime Subsea technology
People

Aker BP taps into new Optime Subsea technology

Optime Subsea is launching a technology that removes umbilical controlled tubing hanger operations with Aker BP as its first user. According to Optime, the system aims to increase safety, and reduce operational time, cost, and also environmental risk. Optime Subsea’s relationship with Aker BP started […]

0 Views Views
Omotola Jalade’s husband, Captain Ekeinde flew out Chinese nationals who arrived Nigeria weeks ago (Photos)
People

Omotola Jalade’s husband, Captain Ekeinde flew out Chinese nationals who arrived Nigeria weeks ago (Photos)

Nollywood actress, Omotola Jalade took to her social media page to post photos that showed her husband, Captain Ekeinde posing with Chinese nationals who arrived Nigeria weeks ago as he prepared to fly them out. Though the superstar actress did not reveal if the Chinese […]

0 Views Views
Rwanda court jails ex-politician for life over his role in the 1994 genocide
People

Rwanda court jails ex-politician for life over his role in the 1994 genocide

Rwanda’s High Court on Thursday May 28th sentenced a former mayor to life in prison for his role in the country’s 1994 genocide, which resulted in the deaths of 800,000 people in the East African country.  Ladislas Ntaganzwa, was one of the top fugitive suspects, accused […]

0
Would love your thoughts, please comment.x
()
x