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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