The information available currently indicates that Ismaila Mustapha aka Mompha’s Lebanese business partner has been arrested.
Hamza Koudeih who is said to be Mompha’s collaborator was arrested by EFCC over the weekends at Eko Atlantic Pearl Tower, Victoria Island, Lagos.
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According to the report, he was with two others whose nationalities are yet to be confirmed.
The report says they are allegedly involved in internet fraud and money laundering.
Read EFCC’s report sighted on Instablog below;
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Source: GhanaCelebrities.Com