The suspects, Bamidele Ayodele Emmanuel, Abdullah Oriyomi, Garuba Fathiat Funmilayo and Gbenro Victor Ademola, were arraigned before Justice F. N. Ogazi of the Federal High Court sitting in Ikoyi, Lagos, by the Lagos Zonal Directorate 1 of the EFCC.
The Federal High Court sitting in Ikoyi, Lagos, has remanded four suspects in prison over an alleged money laundering scheme involving $5,296,691.
The Economic and Financial Crimes Commission (EFCC) arraigned the four suspects before the court, accusing them of allowing their identities to be used to establish companies and bank accounts through which millions of dollars were allegedly moved.
The suspects, Bamidele Ayodele Emmanuel, Abdullah Oriyomi, Garuba Fathiat Funmilayo and Gbenro Victor Ademola, were arraigned before Justice F. N. Ogazi of the Federal High Court sitting in Ikoyi, Lagos, by the Lagos Zonal Directorate 1 of the EFCC.
The defendants were separately docked on two-count charges bordering on money laundering, contrary to the provisions of the Money Laundering (Prevention and Prohibition) Act, 2022.
