A Federal High Court sitting in Ikoyi, Lagos, convicts and sentences four people for their roles in a money laundering scheme involving about $5.2 million to $5.3 million. The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Directorate 1 separately arraigns the defendants: Bamidele Ayodele Emmanuel, Abdullah Oriyomi Yusuf, Garuba Fathiat Funmilayo, and Gbenro Victor Ademola. According to reports, the case relates to an alleged process where the defendants sell their personal information to a man identified as Afeez Animashaun. The allegations describe that the contact and transactions take place in Lagos, including at Mushin Market. After prosecution, the court finds the accused guilty and issues custodial sentences. The reporting across outlets focuses on the amount of money involved and the court’s convictions and sentencing of the four individuals, with the Premium Times account adding details about how personal information was allegedly transferred to enable the scheme. The Daily Post Nigeria emphasizes the total figure of $5,296,691, while Premium Times cites approximately $5.2 million.
Lagos Federal High Court sentences four over $5.2m–$5.3m money laundering scheme
A Federal High Court sitting in Ikoyi, Lagos, convicts and sentences four people for their roles in a money laundering scheme involving about $5.2 million to $5.3 million. The Economic and Financial C...
- A Federal High Court in Ikoyi, Lagos, convicts and sentences four individuals for money laundering.
- The scheme involves approximately $5.2 million to $5.3 million (reported as $5,296,691 in one account).
- The defendants are Bamidele Ayodele Emmanuel, Abdullah Oriyomi Yusuf, Garuba Fathiat Funmilayo, and Gbenro Victor Ademola.
- The EFCC Lagos Zonal Directorate 1 arraigns the four defendants separately.
- One report says the accused allegedly sold personal information to Afeez Animashaun at Mushin Market 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.
3 hours agoA 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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