Two big boys that run the upscale nightclub, Buzz Bar on Adetokunbo Ademola Street, in Victoria Island;
Boniface Odenigbo Amandianeze a.k.a Armani and Olasunmbo Olawale Winfunke have been arrested by operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, for alleged internet fraud and money laundering.
One of the suspects, Olasunmbo is the husband of the beautiful model cum brand ambassador, Tania Omotayo who was once romantically linked with Wizkid, before she later got married.
The suspects were arrested 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, jewelry and wrist watches worth hundreds of millions were recovered from them.
Further investigations have also established nexus with other associates who are suspected to be in to computer-related fraud.
They will soon be charged to court.
