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HomeMetro GistsFraud: EFCC re-arraigns Sarumi Samusideen – 606 auto dealer over alleged N209m...

Fraud: EFCC re-arraigns Sarumi Samusideen – 606 auto dealer over alleged N209m money laundering

The Lagos office of the Economic and Financial Crime Commission (EFCC) on Thursday, November 14, 2019, re-arraigned on Mr Samisudeen Sarumi, the owner of 606 Autos Limited, Splash Off Entertainment Limited 606 Music Limited before Justice Chuka Obiozor of the Federal High Court sitting at Ikoyi, Lagos.

The popular Lagos auto dealer was arraigned by the anti-graft agency 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. 

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