Court Jails Four over $5.3m Money Laundering Scheme in Lagos
The defendants pleaded guilty and received prison terms, community service and forfeiture orders after investigators linked them to company accounts that received millions of dollars.
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Court jails four over $5.2 million money laundering scheme in Lagos
The four convicts were said to have sold their personal information to one Afeez Animashaun, who allegedly approached them at Mushin Market in Lagos, where they carried out their businesses The post Court jails four over $5.2 million money laundering scheme in Lagos appeared first on Premium Times Nigeria.
Court jails four over $5.3m money laundering scheme in Lagos
A Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced four individuals for their roles in a money laundering scheme involving $5,296,691. The convicts; Bamidele Ayodele Emmanuel, Abdullah Oriyomi Yusuf, Garuba Fathiat Funmilayo, and Gbenro Victor Ademola, were separately arraigned by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, […] Court jails four over $5.3m money laundering scheme in Lagos
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