Anti-corruption and elections / EFCC
Alleged $5.3m Fraud: EFCC Arraigns Four for Money Laundering in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 29, 2026, arraigned four persons before Justice F. N. Ogazi of the Federal High Court sitting in Ikoyi, Lagos, for alleged money laundering involving a total sum of $5,296,691( Five Million, Two Hundred and Ninety Six , Six Hundred and Ninety United states Dollars). The defendants, Bamidele Ayodele Emmanuel, Abdullah Oriyomi, Garuba Fathiat Funmilayo and Gbenro Victor Ademola, were arraigned separately on a two-count charge each bordering on money laundering, contrary to the provisions of th…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.