Fraud: EFCC Arrests Buzzbar Night Club Owners (PHOTOS)

by AnaedoOnline
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Boniface Odenigbo Amandianeze and Olasunmbo Olawale Winfunke, The owners of a popular nightclub, Buzzbar, have been arrested by the Economic and Financial Crime Commission, EFCC.

Operatives of the Lagos Zonal Office of the Commission arrested the two suspects for alleged internet fraud and money laundering.

Buzz Bar is a popular nightclub located on Adetokunbo Ademola Street, Victoria Island, Lagos. Amandianeze and Sunmbo were arrested in their homes situated at No 2A and 2B Oniru Estate, Lagos.

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Their arrest followed credible intelligence received by the Commission about their alleged involvement in romance scams, business email compromises, benefit scams, credit card fraud, and money laundering.

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Upon their arrest, four exotic cars, mobile devices, laptop computers, jewelry, and wristwatches worth hundreds of millions were recovered from them.

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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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