The Economic and Financial Crimes Commission (EFCC) has arrested two popular big boys, Boniface Odenigbo Amandianeze AKA Armani and Olasunmbo Olawale Winfunke AKA Sumbo, who are the owners of Buzz Bar in Lagos.
Buzz Bar is a popular nightclub which opened for business in December 2017 and located at Adetokunbo Ademola street, Victoria Island, Lagos state.
In a statement issued on on Monday, the EFCC Spokesman, Wilson Uwujaren said the nightclub owners were arrested for alleged internet fraud and money laundering.
The Anti-graft agency said the arrest of Armani and Sumbo followed credible intelligence gathered by the commission about their alleged involvement in crime which include romance scam, business email compromise, benefit scam, credit card fraud and money laundering.
EFCC added that four exotic cars, mobile devices, laptop computers, jewelry and wrist watches worth hundreds of millions were recovered from the suspects after their arrest.
The Anti-graft agency said that further investigations also established nexus with other associates who are suspected to be into computer-related fraud.
The EFCC said the suspects, who are known for their flamboyant lifestyles on social media, would soon be charged to court in due course.
