Alleged Money Laundering: Man In EFCC Trap For Having Over N150m In Account


LAGOS AUGUST 8TH (NEWSRANGERS)-The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Nelson Emuobosa Omo-Ode, for alleged money laundering.
Omo-Ode, 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.
PM NEWS

Related Posts

Scores Killed As Suicide Bomber Hits Food Joint In Borno

LAGOS JUNE 21ST (NEWSRNAGERS)-Scores of  persons were reportedly  killed when a suicide bomber hit a local food joint in Konduga Local Government Area of Borno State, on Friday. Confirming the…

Transfer: Osimhen Disappointed, Sad By Lack Of Offer From Top European Clubs

LAGOS JUNE 21ST (NEWSRNAGERS)-Super Eagles striker, Victor Osimhen was dissapointed and sad by the lack of offers from top clubs in England, France and Spain for his signature. This was…

Leave a Reply

Your email address will not be published. Required fields are marked *