US EditionNigeria: EFCC Arraigns Mompha's Associate Over Alleged N206m Fraud
14 Articles
14 Articles
Alleged N206m Fraud: EFCC Arraigns Mompha ’s Associate, Companies In Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Awolowo Road, Ikoyi, Lagos, on Tuesday, arraigned one Sarumi Samusudeen Babafemi, an associate of Ismail Mustapha popularly known as Mompha, for an alleged N206,000,000 fraud before Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos. Sarumi alongside his companies, 606 Autos Limited, […] The post Alleged N206m Fraud: EFCC Arraigns Mompha ’s A…
Anti-Graft Agency EFCC Arraigns Mompha’s Associate, Firms For Alleged N206million Fraud In Lagos
The Economic and Financial Crimes Commission (EFCC), has arraigned Sarumi Samusudeen Babafemi, an associate of social media celebrity Ismail Mustapha, popularly known as Mompha, over an alleged N206 million fraud. Babafemi was docked alongside three companies — 606 Autos Limited, 606 Music Limited and Splash Off Entertainment Limited - before Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos. The defendants were arraign…
EFCC Arraigns Mompha’s Associate, Companies For Alleged N206m Fraud
Advertisements 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 …
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