Connect with us

AFRICA FOCUS

Bobrisky arrested by EFCC for currency mutilation and money laundering 

Published

on

…to be arraigned in Lagos 

The Economic and Financial Crimes Commission(EFCC), has arrested controversial celebrity cross-dresser, Idris Okuneye, popularly known as Bobrisky, over currency mutilation and abuse of the Naira.

Confirming the arrest, EFCC spokesperson, Dele Oyewale, said Bobrisky was arrested at Pinnock Estate in Lagos on Wednesday. 

He also stated that Bobrisky would be charged in court soon.

“We arrested him for alleged abuse of Naira notes, spraying of Naira notes, and currency mutilation, among others.

“We are very serious about restoring the dignity of the Naira. Though our investigation is still ongoing, he will definitely be charged to court soon.”

The Economic and Financial Crime Commission(EFCC), will today, arraign the cross dresser before a Federal High Court sitting in Lagos over naira abuse and failure to declare his firm’s activities involving N180.7 million.

In the charge marked FHC/L/244c/2024, the EFCC listed six counts against the defendant.

In the first four counts, the defendant was accused of naira abuse. While the 5th and 6th counts accused him of offences connected with his company, Bob Express.

The six counts read in part: “That you, Okuneye Idris Olanrewaju, on March 24, 2024, at Imax Circle Mall, Jakande, Lekki, whilst dancing during a social event tampered with the total sum of N400,000 notes by spraying the same.

“That you, Idris Okuneye, between July and August 2023 at Aja Junction, Ikorodu, whilst dancing during a social event tampered with the sum of N50,000, by spraying the same

“That you, Idris Okuneye, sometime in December 2023 at White Steve Event Hall, Ikeja, during a social event tampered with the sum of N20,000 by spraying the same.

“That you, Idris Okuneye, sometime in 2022 at Event Hall, Oniru, Victory Island, within the jurisdiction of this court whilst dancing during a social event tampered with the sum of N20,000 by spraying the same.”

Counts 5 and 6 read: “That you, Idris Okuneye, trading under the name and style of Bob Express, between September 1, 2021 to April 4, 2024, in Lagos, failed to submit to the Special Control Unit Against Money Laundering, a declaration of your activities of the said company within which period the total sum of N127,780,877.98 was paid into the company’s account number 2830002929, domiciled in Eco Bank Plc.

“That you, Idris Okuneye, trading under the name and style of Bob Express between September 1, 2021 to April 4, 2024, in Lagos, failed to submit to the Special Control Unit Against Money Laundering a declaration of your activities of the said company within which period the total sum of N53,000,000 was paid into the company’s account number 2830016041, domiciled in Eco Bank Plc.”

Both alleged offences contravened sections 6(1)(a), 19(1)(f) of the Money Laundering (Prevention and Prohibition) Act, 2022 and section 19 (2)(b) of the same Act.

Continue Reading
Click to comment

Leave a Reply

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

Trending