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Justice Abimbola Awogboro of a Federal High Court in Lagos on Friday, cconvicted popular Nigerian cross dresser, Idris Okuneye also called “Bobrisky” of Naira abuse. The Economic and Financial Crimes Commission (EFCC) charged Bobrisky with six counts of abuse and money laundering. The court convicted the defendant following his guilty plea. The court however, reserved
Lagos socialite and transwoman, Idris Okuneye, aka Bobrisky, on Friday pleaded guilty to a four-count charge of abuse of the naira and money laundering preferred against her by the Economic and Financial Crimes Commission (EFCC) at a Lagos court. | Pulse Nigeria
The Economic and Financial Crimes Commission (EFCC) on Thursday filed a six-count charge before a Federal High Court Lagos against Nigerian cross- dresser, Idris Okuneye, over alleged money laundering and mutilation of the naira.
On March 1, 2024, the U.S. District Court for the Northern District of Alabama (the "Court") issued an opinion declaring the Corporate Transparency Act ("CTA") unconstitutional.
In 2021, Congress enacted the Corporate Transparency Act to "better enable critical national security, intelligence, and law enforcement efforts to counter money laundering, the financing of terrorism, and other illicit activity."