Yahoo Yahoo: EFCC Raids Car Shop In Lagos, Seizes 29 Exotic Cars (Photos)

0
736
SHOP

Yahoo Yahoo: EFCC Raids Car Shop In Lagos, Seizes 29 Exotic Cars (Photos)

Operatives of the anti-graft agency, EFCC, has raided an automobile company they claim is owned by suspected internet fraudsters.

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.

See more images below:

TORI



Contact Editor using editor@skytrendnews.com or call direct 0808 360 9209.

READ ALSO! More Nigerians Becoming Extremely Poor, 40% Of World’s Poorest To Live There And Congo By 2050

READ ALSO! More Nigerians Now Living In Extreme Poverty — International Labour Congress

READ ALSO! 10million More Nigerians Have Been Lifted From Poverty Under Buhari — Presidency Says

READ ALSO! Buhari Reacts To Boko Haram’s Threat To Kill Leah Sharibu

READ ALSO! More Nigerians Getting Killed, Getting Poorer, Hungrier Under Buhari’s Incompetent Regime — PDP

READ ALSO! More Nigerians Have Been Murdered In Attacks Since January More Than Entire 2017 — Amnesty International

READ ALSO! 10million More Nigerians Have Been Lifted From Poverty Under Buhari — Presidency Says

READ ALSO! More Nigerians Travelling Out Due To Economic Hardship, Over 500,000 Since 2016

READ ALSO! The Smart CEO: Top 5 Websites To Get Cheap Domain Name Registration

READ ALSO! More Nigerians In Kano, Katsina Now Using Hard Drugs — Group Says

READ ALSO! More Nigerians Dying Hourly From Tuberculosis, 18 Every Hour — WHO

READ ALSO! Between GoDaddy And Namecheap: Making The Best Choice For Domain Name Registrar

READ ALSO! Nigeria Couples: Now You Can Know If Your Partner Is Cheating On You; SEE 11 SURE Ways