EFCC Arraigns Mompha’s Associate, Companies for Alleged N206m Fraud in Lagos

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Tuesday, January 20, 2026, arraigned one Sarumi Samusudeen Babafemi for an alleged N206,000,000 (Two Hundred and Six Million Naira) fraud before Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos. Babafemi alongside his companies, 606 Autos Limited, 606 Music Limited, and Splash Off Entertainment Limited, were arraigned on a five-count charge bordering on conspiracy, concealment, and transfer of proceeds of crime to the tune of N206,000,000 (Two Hundred and Six Million Naira), contrary t…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2026-01-20
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-arraigns-momphas-associate-companies-for-alleged-n206m-fraud-in-lagos
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:13781`

Cite this record

EFCC Arraigns Mompha’s Associate, Companies for Alleged N206m Fraud in Lagos. EFCC, 2026. Vero Archive, record efcc:news:13781.