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, Thursday, arraigned Kayode Phillip and Hamza Koudeih over alleged conspiracy and money laundering.

The duo were arraigned before Justice Muslim S. Hassan of the Federal High Court, sitting in Ikoyi, Lagos.

EFCC spokesman, Wilson Uwujaren in a statement said the defendants, who are high-valued 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, 2019 within the jurisdiction of this Honourable Court conspired among yourselves to commit an offence to wit: conversion of the aggregate sum of $7, 069, 000…



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