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Mompha’s Lebanese associate arraigned for phishing, $7.06m fraud

Oladimeji Ramon The Economic and Financial Crimes Commission on Thursday arraigned the duo of Kayode Philip, alias Voice of the King, and Hamza Koudeih, a Lebanese, for allegedly engaging in cyber fraud and laundering the sums of $7.06m, £1m and €80,000. Koudeih is said to be an associate of Internet celebrity, Ismaila Mustapha, alias Mompha,
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Added November 28, 2019
from The Punch News