32-year-old Man, Nelson Emuobosa Arrested By EFCC Over N150m In His Bank Account

Date: 07-08-2019 11:06 pm (4 years ago) | Author: success Xenab
- at 7-08-2019 11:06 PM (4 years ago)
(m)

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.

Posted: at 7-08-2019 11:06 PM (4 years ago) | Hero
- Baye77 at 8-08-2019 06:24 AM (4 years ago)
(m)
If only people know the effect of evil money...
Posted: at 8-08-2019 06:24 AM (4 years ago) | Hero
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- tyomon at 8-08-2019 08:08 AM (4 years ago)
(m)
Unexplained wealth as in like DINO MELEYA has explain were he got money from
Posted: at 8-08-2019 08:08 AM (4 years ago) | Upcoming
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- Brave5500 at 8-08-2019 08:08 PM (4 years ago)
(m)
Nigeria yeye... for una mind na government job.. rochas withdraws #17 billion in 3days did he account for it?? U guys shud go to hell...
Posted: at 8-08-2019 08:08 PM (4 years ago) | Upcoming
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