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Court remands Mompha’s accomplices in...

The Economic and Financial Crimes Commission, EFCC,...

Court remands Mompha’s accomplices in prison for alleged $7,069,000, €80,000 internet fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, yesterday arraigned the duo of Kayode Phillip and Hamza Koudeih before Justice Muslim S. Hassan of the Federal High Court, sitting in Ikoyi, Lagos on a 25-count charge bordering on conspiracy and money laundering. The defendants, who are high-value targets in Organized Cyber Syndicate Network, OCSN, were arrested for their alleged involvement in various cyber crimes and money laundering. One of the count reads: “That you, Kayode Phillip (a.k.a Voice of the King) and Hamza Koudeih (a.k.a. HK) sometime in May...
Aisha Auyo -
Crime

Court remands Mompha’s...

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, yesterday arraigned the duo of Kayode Phillip and Hamza Koudeih before Justice Muslim S....
Aisha Auyo -
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