Sarumi Babafemi, Associate Of Suspected Internet Fraudster Docked For Alleged Money Laundering

Sarumi Samusideen Babafemi, an associate of suspected internet fraudster, Ismaila Mustapha alias Mompha, has been docked alongside his companies before Justice Rahman Oshodi of the Special Offences Court, Ikeja, Lagos on Tuesday. Sarumi Babafemi, 606 Autos Limited, 606 Music Limited, and Splash Off Entertainment Limited, were arraigned on a five-count charge bordering on conspiracy, concealment, … Continue reading Sarumi Babafemi, Associate Of Suspected Internet Fraudster Docked For Alleged Money Laundering