The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Nelson Emuobosa Omo-Ode, for alleged money laundering.
Omo-Ode, a 32-year-old Business Administration graduate of the Kuala Lumpur Metropolitan College, Malaysia, was arrested at his residence at The Address House in Banana Island, Ikoyi, Lagos.
A statement on EFCC’s Facebook page said his arrest followed a petition received by the Commission about his suspicious lifestyle.
“Investigations showed that over N150, 000,000 (One Hundred and Fifty Million Naira) had passed through his account in recent time, which he could not account for.
“The Commission recovered a Mercedes SUV from him at the point of arrest.”
The statement added that the suspect will soon be charged to court.