Nigerian cross-dresser, Idris Okuneye aka Bobrisky, has arrived at the Federal High Court in Ikoyi, Lagos, for his arraignment on money laundering and naira abuse allegation scheduled to take his plea before the vacation judge, Justice Abimbola Awogboro. The crossdresser, who had been in the EFCC detention since Wednesday night, failed to meet the administrative bail offered to him on Thursday.
Recall that the cross-dresser was arrested on Wednesday night for allegedly spraying and stepping on naira notes.
The EFCC filed a six-count charge against the controversial crossdresser, on Thursday. Bobrisky was also accused of laundering the sum of N127. 7 million through a domiciled account. While four of the charges are related to alleged naira abuse, the remaining two counts involve alleged money laundering.
“In the charge sheet filed by EFCC Prosecutor, Senior Advocate of Nigeria Rotimi Oyedepo, alongside seven other lawyers, Bobrisky in the first count is alleged to have tampered with the sum of N400,000 by spraying same while dancing at a social event at the IMAX Circle Mall, Lekki, Lagos,”the anti-graft agency’s statement said.
“The offence was committed on March 24, 2024, and is contrary to and punishable under Section 21(1) of the Central Bank Act 2007.
“In count five, Bobrisky while trading under the name and style of Bob Express between Sept 1, 2021, and April 4, 2024, in Lagos, failed to submit to the Special Control Unit Against Money Laundering, a declaration of the activities of the said company, (Bob Express), within which period the total sum of N127. 7m was paid into the company account domiciled with Ecobank.
“In count six, Bobrisky is also accused of failing to submit a declaration of the activities of the company within the same period when another N53m was paid into the company’s account thereby committing an offence contrary to Section 6(1)(a), and Section 19(1) (f) of the Money Laundering (Prevention And Prohibition) Act and punishable under Section 19 (2) (b) of the same Act.”
