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 fr
aud and laundering the sums of $7.06m, £1m and €80,000.
The scheduled trial of Philip and Koudeih could not proceed on Monday as Justice Muslim Hassan told the parties that he was awaiting the outcome of the proposed transfer of judges. The EFCC said they also “knowingly engaged in computer phishing and spamming which resulted in acquiring sensitive information” from various emails.
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
El-Zakzaky trial: Court summons Kaduna prisons controller
Read more »
Alleged N400m fraud: Court decides Metuh’s fate today – Daily TrustA Federal High Court in Abuja will today deliver judgment in the trial of former National Publicity Secretary of the Peoples Democratic Party, Olisa Metuh, over allegations of diversion of arms funds from the Office of the former NSA, Sambo Dasuki. Metuh and his company, Destra Investment Ltd were in 2016 charged on seven counts …
Read more »
Court To Deliver Judgment On Metuh’s N400m Fraud Case Tuesday | Sahara ReportersCourt To Deliver Judgment On Metuh’s N400m Fraud Case Tuesday | Sahara Reporters Metuh was first arraigned in court in January 2016 on a seven-count charge bordering on criminal diversion of money received from the Office of the NSA. READ MORE:
Read more »
Court remands driver, 22, over robbery, attempted murder – Daily TrustAn Ikeja Chief Magistrate Court, on Monday, remanded a 22-year-old commercial driver, Sunday Ibitayo, in Ikoyi Custodial Centre for allegedly robbing a man of his valuables and attempting to kill him with a cutlass. The defendant, whose plea was not taken, is facing a three-count-charge of conspiracy, robbery and attempted murder. The Chief Magistrate, Mr …
Read more »
Court strikes out suit against Ekweremadu on assets declarationThe Federal High Court, Abuja, yesterday struck out the criminal charge filed by the defunct Special Presidential Investigation Panel on Recovery
Read more »
BREAKING: Court Finds Olisa Metuh Guilty Of Laundering N400mBREAKING: Court Finds Olisa Metuh Guilty Of Laundering N400m
Read more »