Monday, May 10, 2021

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Hamza Koudeih

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

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.

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