Buzzbar : Celebrity Businessmen Olasumbo Olawale Winfunke and Boniface Odenigbo Amandianeze Arrested for Alleged Internet Fraud bluebloodz.com has learned.
Buzzbar owner Olasunmbo Olawale Winfunke and co-owner Boniface Odenigbo Amandianeze ‘Armani’ were paraded by the Economic and Financial Crimes Commission (EFCC) for alleged internet fraud yesterday.
According to the officials of the EFCC , 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.
Olasunmbo Olawale Winfunke is the husband to businesswoman Tania Omotayo.