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EFCC Arrests Nightclub Owners For Alleged Internet Fraud In Lagos
- He said their recent arrest on Adetokunbo Ademola Street, Victoria Island area of the state followed credible Intel about their alleged involvement in romance scam…
The Economic and Financial Crimes Commission (EFCC) has arrested two nightclub owners for alleged internet fraud in Lagos State.
The suspects – Boniface Odenigbo Amandianeze and Olasunmbo Olawale Winfunke – were apprehended by the anti-graft agency.
EFCC spokesman, Wilson Uwujaren confirmed this via a statement issued on Monday.
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He said their recent arrest on Adetokunbo Ademola Street, Victoria Island area of the state followed credible Intel 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 wristwatches worth hundreds of millions were recovered from them,” the statement partly read.
“Further investigations have also established nexus with other associates who are suspected to be into computer-related fraud.”
The EFCC also assured that the suspects would be charged to court upon the conclusion of the investigation.
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