Home News EFCC parades Tania Omotayo’s husband, Sumbo Winfunke for alleged internet fraud

EFCC parades Tania Omotayo’s husband, Sumbo Winfunke for alleged internet fraud

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tania omotayo husband sumbo EFCC Fraud

EFCC has paraded Tania Omotayo’s husband, Olasunmbo Olawale Winfunke and co-owner of Buzzbar, Boniface Odenigbo Amandianeze ‘Armani’.

They were 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.

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A statement released by the EFCC reads;

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.

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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.

tania omotayo husband sumbo EFCC Fraud

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7 COMMENTS

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