Garuba Fathiat Funmilayo
defendant
Garuba Fathiat Funmilayo was implicated in a recent fraud case in Lagos, where she, along with three others, faced charges of money laundering and pleaded guilty to their involvement in a scheme involving $5.29 million.
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Nigeria:
Garuba Fathiat Funmilayo faced charges related to money laundering in the court.
3
Bamidele Ayodele Emmanuel
Abdullah Oriyomi
Gbenro Victor Ademola
Bilkisu Buhari
F N Ogazi
Afeez Animashaun
The Punch: Lagos court remands four over $5.29m fraud