Anti-corruption and elections / EFCC
Alleged N209m Money Laundering: EFCC Re-arraigns Samusideen, 606 Auto Dealer
The Economic and Financial Crimes commission, EFCC, Lagos office, on Thursday, November 14, 2019, re-arraigned one Samusideen Babafemi Sarumi, owners of 606 Autos Limited, 606 Music Limited and Splash Off Entertainment Limited, before Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on felony to commit money laundering and money laundering to the tune of N209million (Two Hundred and Nine Million Naira Only). The defendant who was earlier arraigned by the EFCC on November 4, 2019 was alleged to have been involved in computer-based fraud a…
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