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EFCC Arrest Money Fraudsters.


EFCC  Details 16 Local Goverment chairman for fraud. 

Sixteen Local Government chairman of Kwara State, are presently being interrogated

EFCC Detains 16 Local Government chairman for Money fraud.

EFCC Detains 16 Local Government chairman for Money fraud.

By the Illorin zonal office of the EFFC, over alleged misappropriation of part of

#4 Billion (four Billion Naira) loan & 10 percent of the state IGR.

#172.4 million fraud: EFFC Docks two for stealing. 

The EFCC Lagos Office, yesterday November 1st, 2019.

EFCC Arraign Duo for #172.4 Million fraud.

EFCC Arraign Duo for #172.4 Million fraud.

Arraigned the duo of Michael Effiong and Nwachukwu Israel, before Justice Sherifat Solebo

of the special offence court sitting in ikeja.

EFCC Arraigned 606 Autos Limited, Boss for #207.1 Million Laundry. 

Babafemi Sarumi, 606 Autos Limited Boss was arraigned by EFCC along side three of his Company

606 Autos Limited, 606 Music limited and Splash off Entertainment limited on a five count charges

EFCC Arraign 606 Autos Limited Boss for Money Laundry

EFCC Arraign 606 Autos Limited Boss for Money

Bordering on money laundering and conspiracy to the tune of #207.4 Million, and Remanded in prison custody.

Justice Chukwujekwu Aneke, of the federal high court Lagos, yesterday November 1,2019.

Remanded the managing director of 606 Autos limited, Babafemi Samsudeen Sarumi in Ikoyi prison, Lagos State.

 

 

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