The Economic and Financial Crimes Commission (EFCC) has presented witnesses against Mompha’s alleged accomplices, Kayode Phillips and Hamza Koudeih.
The defendants are alleged to be high-valued targets in Organized Cyber Syndicate Network (OCSN). They were arraigned on November 28, 2019 on 25-count charges bordering on conspiracy and money laundering.
One of the charges read;
“That you, Kayode Phillips (a.k.a Voice of the King) and Hamza Koudeih (a.k.a. HK), sometime in May, 2019 within the jurisdiction of this honourable court, conspired among yourselves to commit an offence to wit conversion of the aggregate sum of $7, 069, 000 (Seven Million, Sixty-nine Thousand United States Dollars), £1, 000, 000 (One Million Pounds) and €80,000 (Eighty Thousand Euro) which sums you reasonably ought to have known form part of the proceeds of fraud and you thereby committed an offence contrary to Sections 18 (a), 15 (2)(d) of the Money Laundering Prohibition Act, 2015 and…
Source: Linda Ikeji