The EFCC, Lagos office, on Thursday, November 14, 2019,
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 at Ikoyi, Lagos on a three-count charge
bordering on felony to commit money laundering and money laundering to the tune
of N209million (Two Hundred and Nine Million Naira) only.
The defendant who was earlier arraigned by the EFCC,
November 4, 2019 was alleged to have been involved in computer related fraud
across the world.
He was also alleged to have taken possession of eight
vehicles valued at N135 million and a Boat valued at N104 million, which were
reasonably suspected to be part of proceeds of organized crimes across the
world.
