Afeez Animashaun
alleged accomplice
Afeez Animashaun was mentioned in connection with a fraud case in Lagos, where he allegedly recruited individuals to use their identities for incorporating companies that facilitated the laundering of $5.29 million.
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Countries Mentioned
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Recent Mentions
Nigeria:
Afeez Animashaun allegedly approached the defendants to provide their personal information for fraudulent activities.
2
Bamidele Ayodele Emmanuel
Abdullah Oriyomi
Garuba Fathiat Funmilayo
Gbenro Victor Ademola
Bilkisu Buhari
F N Ogazi
The Punch: Lagos court remands four over $5.29m fraud