The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office has presented the first prosecution witness, Nuru Buhari, in the trial of the duo of Kayode Phillips and Hamza Koudeih, both of whom are alleged accomplices of Ismaila Mustapha, popularly known as Mompha before Justice Muslim S. Hassan of the Federal High Court, Ikoyi, Lagos.
This was disclosed by the agency via Twitter late Monday.
The defendants, who are high-valued targets in Organized Cyber Syndicate Network, OCSN, were arraigned on November 28, 2019 on 25-count charges, bordering on conspiracy and money laundering.
The charges against the defendants, who pleaded not guilty, thus setting off their trial, 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 punishable under Section 15(3) of the same Act.”
At the last sitting, Buhari, who is a forensic expert with the EFCC, while being led in evidence by prosecution counsel, A.O. Mohammed, gave a detailed account of the findings he made on the computer hard disk and two mobile phones, recovered from Philips, the first defendant.
These, he said, included the lead document and transfer instructions to some people.
“My lord, I also found in the phones, chats between the first defendant and some other people, where he was discussing how to market each lead document to them,” the witness stated.
They were tendered and admitted in evidence by the court after a failed opposition to their admissibility by Olutade Falana, counsel to the first defendant.
Justice Hassan however adjourned the matter till July 20 and 21, 2020 for ruling and continuation of trial.