Cybercrime: Court shifts Mompha associate’s case to April 2

Oladimeji Ramon The Federal High Court in Lagos has further shifted to April 2 the case of Kayode Philip, alias Voice of the King, and Hamza Koudeih, a Lebanese, who are being tried for allegedly engaging in cyber fraud and laundering the sums of $7.06m, £1m and €80,000. Koudeih is said to be an associate
Read the rest of the story on The Punch News

Added February 24, 2020
from The Punch News