Absence of prosecution witness stalls trial of Auto 606 boss over alleged N207m fraud

The scheduled trial of Mr. Sarumi Samusideen Babafemi, chief executive officer of 606 Auto Limited, before a Federal High court, Lagos, today could not proceed, due to the absence of the prosecution witness. Babafemi, alongside his companies, 606 Autos Limited, 606 Music Limited and Splash Off Entertainment Limited, are been tried before Justice Rilwan Aikawa led-court, by the Economic and Financial Crimes Commission (EFCC), on charges bordering on a five count-charge of transferring the said sums which were obtained under false pretence, to his principals. Babafemi’s arrest and prosecution was…

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Again: EFCC arraigns alleged fraud syndicate’s agent, 606 auto boss, for laundering N209m

The Economic and Financial Crimes Commission (EFCC) has again, arraigned alleged agent of fraud syndicate for allegedly laundering the sum of N209 million. Samusideen Babafemi Sarumi was arraigned before Justice Chuka Obiozor, of the Federal High Court, Lagos, on Thursday, on a three count-charge of felony to commit money laundering. The EFCC in a charge marked FHC/L/144c/19, alleged that Samusideen, who is the Chief Executive Officer of 606 Auto Limited, 606 Music Limited and Splash Off Entertainment Limited and one other suspect said to be at large, committed the offence…

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FBI probe: Alleged syndicates’ agent charged with N207m fraud gets N50m bail

A Federal High Court, Lagos, on Tuesday, admitted bail to an auto dealer, Sarumi Samusideen Babafemi, alleged to be an agent to the fraud suspects named by the United State’s Federal Investigation Bureau (FBI), in the sum of N50 million with one surety in the like sum. It would be recalled that Sarumi alongside his three companies, 606 Autos Limited, 606 Music Limited and Splash Off Entertainment Limited, were on last Friday, arraigned before Justice Chukwujekwu Joseph Aneke, on charges bordering on  N207.1 million fraud. Sarumi and his company were arraigned…

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FBI Investigation: EFCC arraigns alleged syndicates’ agent over N207m fraud

An auto dealer, Sarumi Samusideen Babafemi, alleged to be an agent to the fraud suspects named by the United State’s Federal Investigation Bureau (FBI), was today, arraigned before a Federal High Court, Lagos, over alleged N207.1 million fraud. Sarumi was arraigned before the court presided over by Justice Chukwujekwu Aneke, by the Economic and Financial Crimes Commission (EFCC) alongside his three companies; 606 Autos Limited, 606 Music Limited and Splash Off Entertainment Limited. Sarumi and his companies were charged on a five count-charge of transferring the said sums which were…

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