Afeez Animashaun

Afeez Animashaun

alleged accomplice unknown

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.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
0
Power
0$
Sentiment
0.00
Countries Mentioned

No country-level mention data available.

Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Nigeria Nigeria: Afeez Animashaun allegedly approached the defendants to provide their personal information for fraudulent activities. 2

The Punch: Lagos court remands four over $5.29m fraud