BREAKING: Bobrisky will be arraigned before a Federal High Court in Lagos today Friday on 6count charges.
Idris Okuneye, also known as Bobrisky, is a well-known Nigerian cross-dresser. The Economic and Financial Crimes Commission (EFCC) has charged him with six counts of alleged money laundering and naira mutilation He will be arraigned before a Federal High Court in Lagos on Friday.
In response to the accusations, the EFCC's agents detained Bobrisky in Lagos on Wednesday afternoon, and they have since filed a six-count complaint against him.According to the allegations filed by the anti-graft agency, Bobrisky committed the crime on March 24 at Circle Mall, Jakande, in the Lekki neighborhood of Lagos.
The EFCC claims that while dancing at a social gathering, the crossdresser tampered with the total amount of N400,000 by spraying it in several tranches.
The EFCC claims that while dancing at a social gathering, the crossdresser tampered with the total amount of N400,000 by spraying it in several tranches.
The prosecution further claimed that throughout the period of September 1, 2021, to April 4, the defendant, who was business under the name and style of BobExpress, neglected to provide a declaration of his company's operations to the Special Control Unit Against Money Laundering.
The EFCC claims that the company's account was credited with N128 million throughout the specified time frame.
The EFCC claims that the company's account was credited with N128 million throughout the specified time frame.
It said that the defendant neglected to provide a declaration to the division of his business where N53 million was paid within the same time frame.
The offenses violate Central Bank Act of 2007 section 21(1) and Money Laundering Act of 2022 section 19.
Friday, April 5, would be Bobrisky's arraignment date. (NAN)
The offenses violate Central Bank Act of 2007 section 21(1) and Money Laundering Act of 2022 section 19.
Friday, April 5, would be Bobrisky's arraignment date. (NAN)
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