The Economic and Financial Crimes Commission (EFCC) will on Friday (today) arraign a controversial crossdresser, Idris Olanrewaju Okuneye, popularly known as Bobrisky before a Federal High Court in Lagos, following his alleged involvement in naira abuse and money laundering
The Commission also filed a six-count charge against Bobrisky while he will be arraigned before Justice Abimbola Awogboro
It is instructive to note that the first four counts of the charge relate to the alleged abuse of the Naira, while the last two counts border on alleged money laundering.
In the charge sheet filed by the prosecuting EFCC lawyer, Rotimi Oyedepo (SAN), alongside seven other lawyers, the allegations against Bobrisky include tampering with sums of N400,000, N50,000, N20,000 (twice) by spraying the money while dancing at various social events in Lagos between July 2023 and December 2023.
In count five, the accused while trading under the name and style of Bob Express between September 1, 2021, and April 4, 2024, in Lagos, failed to submit to the Special Control Unit Against Money Laundering, a declaration of the activities of the said company, (Bob Express), within which period the total sum of N127. 7 million was paid into the company’s Ecobank account.
In count six, Bobrisky is also accused of failing to submit a declaration of the activities of the company within the same period when another ₦53 million was paid into the company’s account.
According to the EFCC, the offence is contrary to Section 6(1)(a), and Section 19(1) (f) of the Money Laundering (Prevention And Prohibition) Act and punishable under Section 19 (2) (b) of the same Act.
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