Afeez Animashaun
alleged accompliceMale0.0Global Dominance: 0.00%
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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Recent news mentions
Afeez Animashaun allegedly approached the defendants to provide their personal information for fraudulent activities.
Lagos court remands four over $5.29m fraudThe Punch·
Nigeria· 2026-07-30
Nigeria· 2026-07-30
