Alleged $7m €80000 internet fraud: Court remands Mompha’s accomplices in prison Archives - Freedom Online ...express yourself Thu, 28 Nov 2019 20:59:33 +0000 en-GB hourly 1 https://wordpress.org/?v=6.9.4 https://freedomonline.com.ng/wp-content/uploads/2015/08/cropped-icon-32x32.png Alleged $7m €80000 internet fraud: Court remands Mompha’s accomplices in prison Archives - Freedom Online 32 32 Alleged $7m, €80,000 internet fraud: Court remands Mompha’s accomplices in prison https://freedomonline.com.ng/alleged-7m-e80000-internet-fraud-court-remands-momphas-accomplices-in-prison/ https://freedomonline.com.ng/alleged-7m-e80000-internet-fraud-court-remands-momphas-accomplices-in-prison/#respond Thu, 28 Nov 2019 20:59:33 +0000 https://freedomonline.com.ng/?p=107544 The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, on Thursday, 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 Organised Cyber Syndicate […]

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