Businesswoman Tania Omotayo’s husband, Olasunmbo Olawale Winfunke and co-owner of Buzzbar, Boniface Odenigbo Amandianeze ‘Armani’ have been paraded by the Economic and Financial Crimes Commission (EFCC) for alleged internet fraud.
The EFCC said the nightclub owners were arrested in Lagos last week for alleged internet fraud, following credible intelligence received by the Commission about their alleged involvement in romance scam, business email compromise, benefit scam, credit card fraud and money laundering.
A statement released by the EFCC read;
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, following credible intelligence received by the Commission about their alleged involvement in romance scam, business email compromise, benefit scam, credit card 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.
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