Men of the Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC), have arrested two nightclub owners, Boniface Odenigbo Amandianeze and Olasunmbo Olawale Winfunke, for allegedly involving in internet fraud and money laundering.
The suspects, who are owners of Buzz Bar, a nightclub located on Adetokunbo Ademola Street, Victoria Island, Lagos, were arrested recently at No 2A and 2B Oniru Estate, Lagos.
According to a statement obtained from EFCC, their arrest followed credible intelligence received by the Commission about their alleged involvement in romance scam, business email compromise, benefit scam, credit card fraud and money laundering.
Upon their arrest, four exotic cars, mobile devices, laptop computers, jewelry and wrist watches worth hundreds of millions were recovered from them.
Further investigations have also established nexus with other associates who are suspected to be in to computer-related fraud.
The Commission stated that the suspects would soon be charged to court after the completion of investigation
