Nigeria’s Anti-graft agency, EFCC, has released an article detailing the alleged criminal activities of flamboyant social media big boy, Ismaila Mustapha and his accomplice, Hamza Koudeih, a Lebanese national.

In the article, the antigraft agency could not fathom  how Mompha could successfully operate 51 Fraudulent bank accounts despite the Bank Verification Number (BVN), introduced by the Central Bank of Nigeria in February, 2014 which is meant to checkmate all acts of fraud in the banking sector.

Read the EFCC article below
He is a Lebanese, resident in Lagos and steeped in money. From his $1.3million residence in Eko Atlantic Pearl Tower to his high-end automobiles, Hamza Koudeih oozes money-all of which he made doing nothing in the country but money laundering- which the Economic and Financial Crimes Commission (EFCC) says he has done to the tune of $19million.
Those who have followed the unraveling of a Lebanese man, Hamza Koudeih by the Economic and Financial Crimes Commission (EFCC), would readily agree that it is misleading to judge a book by its cover. He is unassuming, comes off innocuous, and given to sedentary lifestyle.
In the swank 33-flight Eko Atlantic Pearl Tower, where he nestles with his young wife, he chose the fourth floor. This is to earn him some distance, even from his equally upscale neighbours.
Within the vicinity of this Victoria Island, Lagos high-end real estate, Koudeih ensures that no more than a moderate whiff of wealth and affluence trail his path. This is to belie his ill-gotten wealth and the fact that he dwells in $1.3million worth of residence.
To a few who know him, he is no more than a boardroom technocrat, who pulls the stops in THK Services Limited and CHK properties Limited. But the Koudeih whom many more do not know is a façade, an edifice of fraud; evil genius, a wise guy-a man much more than whom and what people think he is.