Garuba Fathiat Funmilayo
NigeriadefendantFemale3.0Global 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.
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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
