N209m Money Laundering allegations, EFCC Re-arraigns Samusideen, 606 Auto Dealer

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Samusideen has been re-arraigns by the EFCC over N209M money laundering.

EFCC, said "The 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 at 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, November 4, 2019 was alleged to have been involved in computer related fraud across the world. He was also alleged to have taken possession of eight vehicles valued at N135 million and a Boat valued at N104 million, which were reasonably suspected to be part of proceeds of an organized crimes across the world."

NaijaBlog.ng
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