In News by Oluwaseun Samuel on the 15th, July, 2020

EFCC Presents Witness In opposition to Mompha’s Accomplices

EFCC Presents Witness Against Mompha's Accomplices

The defendants, who’re high-valued targets in Organized Cyber Syndicate Community, OCSN, have been arraigned on 25-count expenses, bordering on conspiracy and cash laundering.

Mompha

File photograph

The Financial and Monetary Crimes Fee, EFCC, Lagos Zonal Workplace has offered the primary prosecution witness (PW1), Nuru Buhari, within the trial of the duo of Kayode Phillips and Hamza Koudeih, each of whom are alleged accomplices of Ismaila Mustapha, popularly often called Mompha, earlier than Justice Muslim.S. Hassan of the Federal Excessive Court docket, Ikoyi, Lagos.

The defendants, who’re high-valued targets in Organized Cyber Syndicate Community, OCSN, have been arraigned on November 28, 2019 on 25-count expenses, bordering on conspiracy and cash laundering.

They pleaded not responsible to the fees, thus setting off their trial.

On the final sitting, Buhari, who’s a forensic skilled with the EFCC, whereas being led in proof by prosecution counsel, A.O.Mohammed, gave an in depth account of the findings he made on the pc arduous disk and two cellphones, recovered from Philips, the primary defendant. These, he mentioned, included the lead doc and switch directions to some individuals.


“My lord, I additionally discovered within the telephones, chats between the primary defendant and another individuals, the place he was discussing learn how to market every lead doc to them,”
the witness acknowledged. They have been tendered and admitted in proof by the courtroom after a failed opposition to their admissibility by Olutade Falana, counsel to the primary defendant.

Justice Hassan adjourned the matter until July 20 and 21, 2020 for ruling and continuation of trial.

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