It was learnt that the Economic and Financial Crimes Commission (EFCC) has allegedly arrested two Lagos night club owners namely: Boniface Odenigbo Amandianeze and Olasunmbo Olawale Winfunke, for offenses of cyber crimes and money laundering.
The alleged accused persons are the owners of Buzz Bar on Adetokunbo Ademola Street, Victoria Island, Lagos. According to a source, four exotic cars, mobile devices, laptop computers, jewellery and wristwatches worth hundreds of millions were recovered after the arrest were made.
The suspects were arrested at No 2A and 2B Oniru Estate, Lagos, by operatives of the EFCC’s Lagos Zonal Office.
Following the arrest, the anti-graft agency said in a statement that “credible intelligence received by the Commission about their alleged involvement in romance scam, business email compromise, benefit scam, credit card fraud and money launderingâ€.
