EFCC Docks Man For Alleged N26.6Bn Investment Fraud In Lagos - THE DAILY CRUCIBLE

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Friday, January 21, 2022

EFCC Docks Man For Alleged N26.6Bn Investment Fraud In Lagos


| The Daily Crucible | Friday, January 22, 2022

The Lagos Zonal Command of the EFCC, on Friday arraigned one Funmi Adenmosun before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos on a 10-count charge bordering on  conspiracy and money laundering.

Funmi Adenmosun was accused of laundering money to the tune of N26, 600, 000,000 (Twenty-six Billion Six Hundred Million Naira). 

He was arraigned alongside two companies: Home Trust Savings and Loan Limited, and Rare Properties and Development Limited. 

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