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, on Thursday, November 28, 2019 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-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

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-11-29
Type	press-release
Found at	https://www.efcc.gov.ng/news/court-remands-mompha-s-accomplices-in-prison-for-alleged-7-069-000-80-000-internet-fraud
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7919`

Cite this record

Court Remands Mompha’s Accomplices in Prison for Alleged $7, 069, 000, €80,000 Internet Fraud. EFCC, 2019. Vero Archive, record efcc:news:7919.