BURSTED!! EFCC Raids Car Dealer Lot In Lekki Reportedly Owned By Suspected Yahoo Boys, Seize 29 Cars (Photos)
Posted by Oyefeso Anifowoshe.
on 28 November, 2018 under Naija News
9
The Economic and Financial Crimes Commission, EFCC, Lagos office, today November 27th, seized a total of 29 exotic cars during a raid on the office of a Lagos-based car dealer, Astrax Auto Shop.
According to a statement released by the agency, the raid followed intelligence report received by the Commission on the activities of the operators of the auto shop, who are said to be a syndicate of organized Internet fraudsters.
Investigation revealed that the syndicate, which specializes in Business Emails Compromise, BEC, in the United States of America, USA, usually moves proceeds of its alleged illicit business to a nominated bank account owned by their mules in the U.S.
The syndicate members allegedly launder the proceeds through money order, which they use to purchase cars in American auctions and ship same to Nigeria for sale.
The EFCC had earlier arrested one of the syndicate members, Olusegun Micheal Adeyemi.
In his statement to the EFCC, Adeyemi confirmed one Tayo Onilogbo Yusuf as the Managing Director of Astrax Autos and Automobile.
The cars recovered from the syndicate include:- four Toyota Corolla; seven Toyota Camry; two Toyota Highlander; two Toyota Venza; two Range Rover; one Ford SUV; three Mercedes Benz; one Toyota 4runner; one Toyota Sienna; four Honda Accord; one Toyota Sequoia and one Kia car.
.
Follow NL on Social Media
Join NL Whatsapp Channel
Follow us on Twitter
Follow us on Instagram
Join our Telegram Channel
Follow us on Tiktok
Anonymous - 5 years ago
Make una leave Boys to hustle abeg for the past 4 years
who una help
Shyna Smart aka SS b - 5 years ago
EFCC no wan see youth survive for dis country, Una go say dem no dey work Na to waste money but now dey ar organise a business Una still wan spoil dey ar Names. Na dis EFCC b major problems for our Economie,Hahaaa!
sodrixz - 5 years ago
EFCC With There Wahala Again
King Gold Chains - 5 years ago
Useless EFCC why not go and arrest all the corrupt politicians who are causing havoc in the society ? Even the governor who’s bribe video surfaced is still moving about freely instead y’all are after Harding working young people who are trying to earn a living in a hardship and poverty infested country they find themselves in yet you go and arrest them…. are stealing from you or the federal government? And I know those cars are going to be shared among yourselves stupid EFCC officials
osman - 5 years ago
what is the bessine of efcc what about APC that luting money everyday
Davido - 5 years ago
God punish una.. ganuje we dey video say he dey collect bribe una no go catch am
Anonymous - 5 years ago
Magu must be a follish man now his after bussines guy who work for there morney God will punish tham all and never for give them and there family weeked sous .fake govt fake cabals fake buhari.noting good can come out of them so so weekednes 2019 is hear for us to push them out. We the youth are ever ready to fayit.
Med - 5 years ago
Gbayii omo iya mi
Funsho - 5 years ago
EFCC âšī¸âšī¸ Free Boys na make dem gba Ope, December don come na and we gats fresh out in our Benz and Rolex blinging on our Wrist ooooo