Two popular lagos club owners, Boniface Odenigbo Amandianeze and Olasunmbo Olawale Winfunke, owners of Buzz Barr, have been arrested and paraded by The Economic and Financial Crimes Commission (EFCC) for alleged internet fraud and money laundering, Oyogist.com reports.
The suspects, who run one of Lagos biggest nightclubs located on Adetokunbo Ademola Street, Victoria Island, Lagos, were recently arrested at No 2A and 2B Oniru Estate, Lagos.
Olawalee Winfunke is married to a socialite and a popular Lagos fashion entrepreneur, Tania Omotayo.
In a statement released by the agency, it claimed 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.
”The agency said they would soon be charged to court.
