Browsing: Laundering money

The Economic and Financial Crimes commission, Lagos Office on Thursday re-arraigned Samusideen Babafemi Sarumi, owner of 606 Autos Limited, 606 Music Limited and Splash Off Entertainment Limited, before Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on felony to commit money laundering and money laundering to the tune of N209 million.