EFCC Arrests Lekki Bigboy For Alleged N150m Money Laundering (Photos) - Crime - Nairaland
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| EFCC Arrests Lekki Bigboy For Alleged N150m Money Laundering (Photos) by GistTeller: 3:13pm On Aug 07, 2019 |
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Nelson Emuobosa Omo-Ode, for alleged money laundering. Omo-Ode, a 32, Business Administration graduate of the Kuala Lumpur Metropolitan College, Malaysia, was arrested on July 18, 2019 at his residence at The Address Homes, Onikani Foreshore Banana Island, Ikoyi, Lagos, following a petition received by the Commission about his suspicious lifestyle. Investigations showed that over N150, 000,000 (One Hundred and Fifty Million Naira) had passed through his account in recent time, which he could not account for. The Commission recovered a Mercedes SUV from him at the point of arrest. The suspect will be charged to court soon. See more here; http://gistmore.com/efcc-arrests-man-for-alleged-n150m-money-laundering-photo
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| Re: EFCC Arrests Lekki Bigboy For Alleged N150m Money Laundering (Photos) by GistTeller: 3:18pm On Aug 07, 2019 |
Lalasticlala |
| Re: EFCC Arrests Lekki Bigboy For Alleged N150m Money Laundering (Photos) by Giddymoney(m): 3:20pm On Aug 07, 2019 |
You people should leave him alone, he just wanted to use the money for nose surgery |
| Re: EFCC Arrests Lekki Bigboy For Alleged N150m Money Laundering (Photos) by Gistformant: 8:36pm On Aug 07, 2019 |
Lalasticlala |
| Re: EFCC Arrests Lekki Bigboy For Alleged N150m Money Laundering (Photos) by GistTeller: 9:38pm On Aug 07, 2019 |
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