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EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering (34170 Views)

Sarumi Babafemi 606: Mompha Joined In Fresh Charges Against Auto Dealer / James Nwagalezi Hacks Into Ecobank’s App, Withdraws N207 Million / Suspected Yahoo Boy, 606 Autos, EFCC Arrested At Club57 Cries Out From Prison (2) (3) (4)

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EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by GISTM0RE: 4:21pm On Nov 01, 2019
Justice Chukwujekwu Aneke of the Federal High court sitting in Lagos, today November 1, 2019 remanded the Managing Director of 606 Autos Limited, Sarumi Samusideen Babafemi in Ikoyi Prison. .

Babafemi was arraigned by the EFCC alongside three of his company; 606 Autos Limited, 606 Music Limited and Splash Off Entertainment Limited on a five-count charge bordering on money laundering and conspiracy to the tune of N207.1m.

https://m.facebook.com/story.php?story_fbid=2640264542662686&id=509762239046271

2 Likes 1 Share

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by GISTM0RE: 4:26pm On Nov 01, 2019
Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by banjicom(m): 4:26pm On Nov 01, 2019
angry

Na small money na!

Not even up to 1 million dollars tongue

28 Likes 1 Share

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by fernandez1(m): 4:28pm On Nov 01, 2019
Big fish in efcc net these days

11 Likes 1 Share

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by daddytime(m): 4:47pm On Nov 01, 2019
Low budget Mompha...

How do you expect to reap from a farm you never planted and enjoy the fruits therefrom without any repercussions?

It is always just a matter of time.

53 Likes 7 Shares

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by simonlee(m): 5:15pm On Nov 01, 2019
Ole ni everybody!



everybody!!! angry angry

37 Likes 4 Shares

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by Kendumazy(m): 6:33pm On Nov 01, 2019
Another Fendi big customer nabbed. Mheen! Fendi go feel am in their sales records ooo!

It's the shirt seller again! Check my signature below for more details.

20 Likes 2 Shares

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by AsoC: 6:33pm On Nov 01, 2019
See. MOney



Let's Build website for your firm/company/business/store... No advance payment.
Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by nototribalist: 6:33pm On Nov 01, 2019
If you go to his Instagram page and see how he displays his fraud money, you will be depressed that you're not doing well in life


.

.

72 Likes 3 Shares

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by SarkinYarki: 6:33pm On Nov 01, 2019
Jesus !!!!! Fema My Gee
Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by iCauseTrouble: 6:33pm On Nov 01, 2019
k
Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by NextGovernor(m): 6:33pm On Nov 01, 2019
Madam Kemi is right afterall

67 Likes 3 Shares

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by Omotaday(m): 6:33pm On Nov 01, 2019
Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by shaddi(m): 6:34pm On Nov 01, 2019
606!!.....


Present!! grin grin grin

4 Likes 2 Shares

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by tonididdy(m): 6:34pm On Nov 01, 2019
chair EFCC hama for 2019.



clout chasers
Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by ccollins(m): 6:34pm On Nov 01, 2019
SarkinYarki:
Jesus !!!!! My Gee
you know him very well
Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by fmlala: 6:34pm On Nov 01, 2019
cool cool cool cool cool cool
Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by AsoC: 6:34pm On Nov 01, 2019
simonlee:
Ole ni everybody!



everybody!!! angry angry

I don't know about you.. But I'm not a thief

52 Likes 3 Shares

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by BUSHHUNTER: 6:35pm On Nov 01, 2019
The way Efcc dey go... December go dull o

79 Likes 3 Shares

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by naijadrivablog: 6:35pm On Nov 01, 2019
shocked
Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by CuntBobby: 6:35pm On Nov 01, 2019
Wow 606 present, make way clear way Danny S coming through

9 Likes

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by fergieboy: 6:35pm On Nov 01, 2019
Nobody pure

4 Likes 1 Share

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by angelEmade: 6:36pm On Nov 01, 2019
have anyone noticed how yahoo boys...oh sorry 'fraudsters' love this fendi wear? dnt tell me that rubbish looking cloth is worth millions too ooo

8 Likes

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by DameB(f): 6:36pm On Nov 01, 2019
That's like 500k dolls...

EFCC what of politicians na

9 Likes

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by freethinker01: 6:36pm On Nov 01, 2019
Na wá oo
É be like say most big boiz wey dey flaunt money upndan wey dey live luxurious and affluent lives dey really launder money. It is well

6 Likes

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by SarkinYarki: 6:36pm On Nov 01, 2019
ccollins:
you know him very well

I don buy motor from am before and I been dey meet am for club DNA when I still dey dey club

14 Likes

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by BlackCrainte: 6:37pm On Nov 01, 2019
God bless the EFCC

1 Like

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by Onlinealaba(m): 6:38pm On Nov 01, 2019
Lol..one by one the wise one go lay low now.. December go really dull for some people
Check my signature

1 Like

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by ZombieTERROR: 6:38pm On Nov 01, 2019
When are they going to arrest Tinubu
The bullion van master


Efcc under Buhari is a joke

16 Likes 2 Shares

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by JeffTalki: 6:39pm On Nov 01, 2019
Efcc. FG nor suppose to pay them again. All the money when them dey seize nor dey go anywhere. All na for pocket.
Nor be Naija snake swallow money, budget loss, monkey stole the money

1 Like

Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by JeffTalki: 6:40pm On Nov 01, 2019
nototribalist:
If you go to his Instagram page and see how he displays his fraud money, you will be depressed that you're not doing well in life







One chair pls

6 Likes 1 Share

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