Lebanese Launderer Who Helps Yahoo Boys in Lagos Arrested

Hamza Koudeih, a Labanese who is into money laundering has been arrested by the men of Economy and Financial Crimes Commission EFCC, in Lagos State.

A report says, "Hamza Koudeih oozes money, all of which he made doing nothing in the country but money laundering. According to investigation, he has done this to the tune of a whooping $19million.

Koudeih has $1.3million residence in Eko Atlantic Pearl Tower and high-end automobiles.

The acting Chairman of the EFCC, Ibrahim Magu, described the recent arrests of a social media celebrity, Ismaila Mustapha, popularly known as Mompha for his alleged involvement in internet-related fraud and money laundering and Koudeih, his international collaborator, as a landmark achievement of the Commission in the recent time.