The Economic Finacial Crimes Commission (EFCC), on Tuesday 29th October, arrested Mompha’s alleged Lebanese accomplice, identified as Hamza Koudeih, in a luxurious apartment in the 33-storey Eko Atlantic Pearl Tower, Victoria Island, Lagos.

If you don’t know about Mompha, click here to read his story. Mompha was arrested by the EFCC, at the Lagos airport following an intelligence report from the commission. He was allegedly involved in cybercrimes which he hid under his shady Bureau de change.

EFCC has arrested the Lebanese man and two others suspected to be accomplices of Nigerian Instagram billionaire, Mompha.

Hamza Koudeih, at the point of his arrest, was found with different charms hiding in the ceiling. When his house was searched, Talismans in calabashes were uncovered in his bedroom.

Mompha, the Lebanese Hamza Koudeih and two other arrested suspects are allegedly kingpins of a network of cybercriminals.