Bribe: Why We Dropped Money Laundering Charge Against Bobrisky

Bribe: Why We Dropped Money Laundering Charge Against Bobrisky …C0NTINUE READING HERE >>>

The Economic and Financial Crimes Commission (EFCC) has denied receiving a bribe to drop the money laundering charge against controversial crossdresser, Idris Okuneye, better known as Bobrisky.

The EFCC, on Monday, explained that the allegations of money laundering were dropped based on Bobrisky’s confessional statement on naira abuse in court and the disclosure of the Special Control Unit against Money Laundering, SCUML, that Okunenye’s firm, Bob Express, was not a Designated Non Financial Institution, Business and Profession, DNFIBP, and could not be prosecuted for flouting…

>

Leave a Comment