The Economic and Financial Crimes Commission has provided more insight into the lifestyle of suspected Internet fraudster, Hamza Koudeih.
“From his $1.3m [per annum] 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,” the EFCC claims.In a news piece published on its, the agency says Koudeih “is unassuming, comes off innocuous, and given to sedentary lifestyle.”
“Evidently, the two are kingpins in a criminal web of cyber criminals who, through the three firms, laundered a jaw-dropping N33bn,” EFCC alleges. The Commission said it took more than three hours before its operatives could gain entry into Koudeih’s well secured apartment.
If he happens to be a Nigerian he would have been on handcuffs but look at the way he is drinking the as Nothing Dey Happen
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