Tuesday, July 6, 2021

FRAUD: EFCC arrests Lagos nightclub owners for internet fraud - infopedia

internet fraud


Good morning from infopedia.com.ng ;

The owners of the popular Buzz Barr night club, have been arrested and paraded by Nigeria’s anti-graft agency, EFCC, for alleged internet fraud and money laundering.


The suspects, Boniface Odenigbo Amandianeze and Olasunmbo Olawale Winfunke runs one of biggest nightclubs located on Adetokunbo Ademola Street, Victoria Island, Lagos.


Their arrest was made following a credible intelligence received about their alleged involvement in romance scam, business email compromise, benefit scam, credit card fraud and money laundering.


They are also said to be held due to their involvement in an alleged multimillionaire fraud in the U.S.


According to the EFCC’s spokesman, Wilson Uwujaren, upon their arrest, four exotic cars, mobile devices, laptop computers, jewelry and wrist watches worth hundreds of millions were recovered from them.


However, they have been granted stringent bail conditions which they have been unable to fulfill as the investigation into the alleged crime continues.


They will be charged to court soon.


Over the past years EFCC has arrested a good number of night club owners over allegations of fraud and internet scam.


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