Garuba Fathiat Funmilayo
defendantFemale0.0Global Dominance: 0.00%
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.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Garuba Fathiat Funmilayo faced charges related to money laundering in the court.
Lagos court remands four over $5.29m fraudThe Punch·
Nigeria· 2026-07-30
Nigeria· 2026-07-30
