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 (35129 Views)
| EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by GISTM0RE(op): 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
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| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by GISTM0RE(op): 4:26pm On Nov 01, 2019*. Modified: 6:35pm 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 |
 Na small money na! Not even up to 1 million dollars  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*. Modified: 7:00pm 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!!! 37 Likes 4 Shares
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| 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
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| 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!!  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: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 |
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| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by AsoC: 6:34pm On Nov 01, 2019*. Modified: 8:43pm On Nov 01, 2019 |
simonlee: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
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| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by naijadrivablog: 6:35pm On Nov 01, 2019 |
| 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
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| 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: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
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| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by JeffTalki: 6:40pm On Nov 01, 2019 |
nototribalist:One chair pls 6 Likes 1 Share |
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