#Update. Mompha's alleged Lebanese accomplice arrested in N1.8b Lagos home with charms


The 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. 

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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. 

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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. 

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