Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested two suspects for alleged internet fraud and money laundering.
It was gathered that the duo, Boniface Odenigbo Amandianeze and Olasunmbo Olawale Winfunke, owners of Buzz Bar, a nightclub located on Adetokunbo Ademola Street, on Victoria Island, Lagos State, were arrested recently at No 2A and 2B Oniru Estate, Lagos.
Their arrest was said to have 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.
