The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested two suspects for alleged internet fraud and money laundering.
The suspects, Boniface Odenigbo Amandianeze and Olasunmbo Olawale Winfunke, 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.
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, jewellery 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.
They will soon be charged to court.
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TheCapital offers the best of society and entertainment features by situating celebrity news and features in the context of popular culture. Published by OldEnglish Limited, it presents a very sharp contrast to mundane, run-of-the-mill celebrity gossip magazines; rather it is a written forum for and about Nigeria’s high-society comprising Nigeria’s upper middle class and aristocracy. TheCapital is an ultra-niche, collectible quality magazine written by and about the global elite. Our focus is on Nigeria’s best in the art and design, wealth and philanthropy, new technology, innovative ideas and experiences. We specialise in interviewing and profiling Nigeria and Africa’s most influential and successful individuals – art patrons, financiers, philanthropists, great thinkers – in their own words, exclusively for our publications. The magazine features the work of some of the most gifted photographers and designers in the world.
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