EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering - Crime (2) - Nairaland
Nairaland Forum › Nairaland General › Crime › EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering (35130 Views)
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by Badmod: 6:40pm On Nov 01, 2019 |
Tinubu and ganduje are free men. 1 Like |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by JeffTalki: 6:41pm On Nov 01, 2019 |
JeffTalki:
|
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by omenka(m): 6:47pm On Nov 01, 2019 |
Could this be the person aunty Kemi was referring to? 2 Likes |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by paradigmshift(m): 6:48pm On Nov 01, 2019 |
I know it's 606 .... Damn |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by LyfeJennings(m): 6:49pm On Nov 01, 2019 |
Y boys dey do like this now Wey U suppose commot town go South go lay low O ga o 4 Likes |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by DCmonster: 6:50pm On Nov 01, 2019 |
Femi was planning to lose weight before now he has gotten a better weight loss regimen and weight loss recipe from EFCC ; watery beans and cell induced fasting. Lol! |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by ednut1(m): 6:50pm On Nov 01, 2019 |
Who con pure  1 Like |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by sapientia(m): 6:54pm On Nov 01, 2019 |
nototribalist:Whistles |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by Afiahomes(m): 6:56pm On Nov 01, 2019 |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by sodiqapril(m): 6:57pm On Nov 01, 2019 |
This is the second time they are arresting, he was arrested sometimes last year...and that Davido was part of the people shouting for his release 4 Likes |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by omlueh(m): 7:02pm On Nov 01, 2019 |
Babanla weree le leyi sa nototribalist: |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by omlueh(m): 7:04pm On Nov 01, 2019 |
Must everything be about DECEMBER BUSHHUNTER: 1 Like |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by Rolex66: 7:08pm On Nov 01, 2019 |
angelEmade:Lol
|
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by americaninja1: 7:11pm On Nov 01, 2019 |
Good development |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by jaxxy(m): 7:11pm On Nov 01, 2019 |
200m? Money laundering? Ok The truth is EFCC charges are always like a joke. Never clear or transparent and always feels like Bullying than rule of law. This guy has 3 companies and doing business which may normally run into millions of naira. 4 Likes |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by DonBenny77(m): 7:16pm On Nov 01, 2019 |
banjicom:he's a big fish. Its just one transaction they saw 7 Likes |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by Nobody: 7:23pm On Nov 01, 2019 |
Fendi wearing cvnts at it again....smh when is efcc arresting team Gucci abi na only fendi offend efcc 2 Likes |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by CyberEBOLA(m): 7:32pm On Nov 01, 2019 |
ok |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by Advocate500: 7:39pm On Nov 01, 2019 |
ZombieTERROR:big joke 1 Like |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by Naijaarchive(m): 7:41pm On Nov 01, 2019 |
Fendi enh.... What's really special about this design? 1 Like |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by Chummynoni(m): 7:55pm On Nov 01, 2019 |
606?..wahala don come oooo. some gullible fools will start lamenting tat he is an auto mobile dealer now. 1 Like |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by Seun360(m): 7:58pm On Nov 01, 2019 |
[quote author=omlueh post=83661888]Babanla weree le |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by foreshore(m): 8:07pm On Nov 01, 2019 |
fernandez1:Which kind big fish when dem never catch Tinubu and him bullion vans 4 Likes |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by Arizonaguy(m): 8:08pm On Nov 01, 2019 |
simonlee:Speak for yourself man |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by BotherMleeper(m): 8:08pm On Nov 01, 2019 |
banjicom:Says the guy who could only afford a Xiaomi Redmi phone.... 2 Likes |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by martinmiller: 9:06pm On Nov 01, 2019 |
what ! But we still gather de for italori about weeks ago, I feel for you brother, sure gee ! last last e go end |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by banjicom(m): 9:08pm On Nov 01, 2019 |
BotherMleeper:I changed my phone a long time ago mate!
But xiaomi still better than tecno 1 Like |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by greenskittles: 9:09pm On Nov 01, 2019 |
They will still catch the ones oon nairaland. Shey invictus and Co used this site too na. Their time is coming. |
| Re: EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering by nabegibeg: 9:30pm On Nov 01, 2019 |
GISTM0RE:Shamsudeen is in prison We grew up together on Ezekiel Street, Ikeja back in the days I warned him and the rest, I talked to them dem no gree listen. This boy once an innocent looking boy whose mom is a teacher in command day secondary school Ikeja I warned them about the yahoo yahoo dem no wan listen back in the days He is married now not up to 3 years and I feel for his wife and mom He is the only surviving son to his mom as he has lost two of his siblings to sickle cell ailment They don't know when to stop and let go. Greed greed greed 4 Likes |
FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud • Sarumi Babafemi 606: Mompha Joined In Fresh Charges Against Auto Dealer • EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering • 2 • 3 • 4
Man declared wanted for using fake N90k to buy items in Ajah, Lagos. • Kidnappers Shoot Man After Collecting N30m Ransom • "Pastor Gave Me Human Blood To Drink To Become A Millionaire" - Suspect