The alleged fraudster, Mompha has been implicated in a new revelation by his associates in the courtroom. The Economic and…
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EFCC presents witnesses against Mompha’s accomplices
Hamza Koudeih and Kayode Phillip(front), alleged accomplices of Mompha The Economic and Financial Crimes Commission (EFCC) has presented witnesses against…
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EFCC opens case against Mompha’s ‘accomplices’ – Daily Trust
The trial of Kayode Phillips and Hamza Koudeih, both of whom were alleged accomplices of Ismaila Mustapha, popularly known as…
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Bank Staff, Accomplices Arrest By EFCC
The Economic and Financial Crimes Commission (EFCC) has nabbed a bank guard together with two others. The incident reportedly occurred…
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