The Economic and Financial Crimes Commission, EFCC, has arrested two nightclub owners in Lagos.
The suspects Boniface Odenigbo Amandianeze and Olasunmbo Olawale Winfunke were arrested by the Commission over alleged internet fraud according to
EFCC spokesman, Wilson Uwujaren.
He said their recent arrest on Adetokunbo Ademola Street, Victoria Island followed credible intelligence about their alleged involvement in romance scam, business email compromise, benefit scam, credit card fraud, as well as money laundering.
Uwujaren said, “Upon their arrest, four exotic cars, mobile devices, laptop computers, jewelry, and wristwatches worth hundreds of millions were recovered from them,”.
“Further investigations have also established nexus with other associates who are suspected to be into computer-related fraud.”
The suspects would be charged to court after ongoing investigation.