$5.2 Million Money Laundering: Court Jails Four Suspects in Lagos

Justice F.N. Ogazi of the Federal High Court, sitting in Ikoyi, Lagos, on Wednesday, August 5, 2026, convicted and sentenced four persons for their involvement in a money laundering scheme involving $5,296,691( Five Thousand, Two Hundred and Sixty Nine United States Dollars, Six Hundred and Ninety One cents) The convicts; Bamidele Ayodele Emmanuel, Abdullah Oriyomi Yusuf, Garuba Fathiat Funmilayo, and Gbenro Victor Ademola were separately arraigned by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on a two-count charge bordering on money laundering, contra…

No file is held for this record yet. The catalogue entry and the link to where it was published are kept.

Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2026-08-09
Type	press-release
Found at	https://www.efcc.gov.ng/news/52-million-money-laundering-court-jails-four-suspects-in-lagos
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:14245`

Cite this record

$5.2 Million Money Laundering: Court Jails Four Suspects in Lagos. EFCC, 2026. Vero Archive, record efcc:news:14245.