Internet fraud: Court rules on Morpha’s associates’ bail on Monday

Justice Sule Hassan of a Federal High Court, Lagos, on Thursday, fixed Monday, December 9, for ruling on bail filed by alleged two internet fraudsters, Kayode Philip a.k.a. Voice of the King and his Lebanese accomplice, Hamza Koudeih a.k.a. HK. Both Kayode and Hamza are being arraigned before Justice Hassan’s court by the Economic and Financial Crimes Commission (EFCC) on alleged multimillion dollars internet fraud. They were arraigned before the court on November 28, on a 25 count-charge of conspiracy, phishing, spamming and unlawful conversion. The offences according to the…

Read More

Nigerian, Lebanese accomplice remanded over $7.069m, £1m, €8000 internet fraud

A Federal High Court, Lagos, today, ordered the remand of an alleged Nigeria Internet fraudster, Kayode Philip a.k.a. Voice of the King and his Lebanese accomplice, Hamza Koudeih a.k.a. HK, over alleged multi-million dollars internet fraud. Kayode and Hamza are to be remanded in prison custody till December 5, when their bail applications would be heard and determined. Justice Sule Hassan who presided over the court gave the remand order of the alleged internet fraudsters, after their plea was taking on 25 counts charge of conspiracy, phishing, spamming and unlawful…

Read More