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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
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Added February 24, 2020
from The Punch News