The Money Laundering World Of Hamza Koudeih, By EFCC
November 3, 2019
4:30 am
He is a Lebanese, resident in Lagos and steeped in money. From his $1.3 million 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 $19 million
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 …
