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.
Their arrest followed credible intelligence received by the Commission about their alleged involvement in romance scam, business email compromise, benefit scam, credit card fraud and money laundering.
Upon their arrest, four exotic cars, mobile devices, laptop computers, jewelry and wrist watches worth hundreds of millions were recovered from them.
Further investigations have also established nexus with other associates who are suspected to be in to computer-related fraud.
Their arrest followed credible intelligence received by the Commission about their alleged involvement in romance scam, business email compromise, benefit scam, credit card fraud and money laundering.
Upon their arrest, four exotic cars, mobile devices, laptop computers, jewelry and wrist watches worth hundreds of millions were recovered from them.
Further investigations have also established nexus with other associates who are suspected to be in to computer-related fraud.
from efcc.org
Tania Omotayo hubby and bestie
ReplyDeleteAwon waya waya
Their Godfather,shine peller nailed them out.Envy no one.The gram is a fluke.
***shina
Delete***bailed
nawa oo
DeleteWow, Tania's husband. What a disgrace.
DeleteMy fellow anon, which one be say na Shina Peller nail dem? Can a house divided against itself stand? Shina don dey work for EFCC? Shina dey work for FBI? No be House of reps him dey for Abuja? How will a boss scammer rat out his accomplices? Unto wetin? Shina's major income these days na from money laundering. He washes durrrty money for politicians, drug barons and bigtime "bombers". His own disgrace will be epic when his biggest don t*n*b* dies. No! He did not rat them out because he is one of them. He is probably sweating pellets now.
DeleteAmebo na auto correct
DeleteHe is their godfather
He nailed them and they forfeited all their cars.Na him be their role model.
They live close to him.He is their mentor.
Which disgrace??? Tania wan swear say she no know?
Delete*****bailed
DeleteIs that not Tania's husband?
ReplyDeleteNow we see where her flexing money was coming from
DeleteTania husband worwor come show wella. Eiya.
ReplyDeleteTo all of you that can’t comprehend what chidinma did, this one right here should let you know that believe whatever you see online at your own risk. All that glitz, are nothing but lies and packaging. No go dey do pass yourself
ReplyDeleteHow chidinma name take enter this matter??
DeleteThis is really bad. Oh dear. I hope it’s not true, for Tania’s sake. ☹️
ReplyDeleteKaren
You de see confirmed picture, ure still saying hope it's not true
DeleteY not, she no follow spend the money?
Delete😂😂😂😂😂.
DeleteYou hope what isnt true. No its just photoshop o.
Thank you Stella for not saying husband to .......
ReplyDeleteThat is only a matter of technicality, because from all indication, they have only done introduction. Last I checked, introduction doesn't make a man and a woman - husband and wife!
DeleteIf you know of a traditional engagement and/or religious ceremony and/or civil ceremony, then please let me know and I will amend my comment!
Technicality indeed.
DeleteKeep on deluding yourself, someone born for scammer, what else are ties that bind? Someone can even marry, do traditional or church wedding, when shit like this hits the roof, it’s easy to disengage, because nothing ties one’s down, but with a child involved, how do you deny you were never involved with this scammer?
Delete9: 46 was just saying in my mind thank you to stella when I saw your comments.
DeleteChai...what kind of shame is this. Hope others will learn and change their ways.
ReplyDeleteStella you're too good a blogger. E get why.
ReplyDeleteThanks for being humane.
Hmmmm...if only they showed their victims, this same humanity!
DeleteTania can never say she doesn't know
DeleteDint Stephanies own hubby get caught? When he got released they threw a big birthday.
See enh, they should even start arresting their spouses too, after all Teresa of real housewives of new jersey got arrested along side her husband
If she knew, then shame on her.
DeleteWhich Stephanie o
DeleteStephanie coker
DeleteNa wa
ReplyDeleteIt was only a matter of time na. When you get away with crime so many times and still refuse to quit because of greed, na wetin dey end am be this. Dem still plenty wey go enter net because anytime wey huncle ramoni want make him ny*nsh rest small, he go drop 2/3 names for America. Abi dat boy wey no fit keep him own secret for ordinary Instagram resemble person wey go keep another person own for America if he "drop soap for bathroom" twice or collect better beating from one mad Mexican inmate? Hian. Iffa hia!
ReplyDeleteAll of you who have turned scamming to a serious profession and have refused to set up legit businesses or quit even after "cashing out" so many times, your end is near. Naija parents and families go even dey pray make god (definitely not God) "bless" their pikins wey dem know say dey do yahoo; some go fast make their husband "client" quick pay so dat dem go continue to pepper imaginary enemies online.
I no pity anybody mbok. Who dem catch (and may they catch them all), make e go jail jeje. And all of you ladies praying for "a godfearing yahoo boy" as husbands, prepare to partake in the shame when they are caught and PLEASE, do not insult our intelligence by saying you "didn't know" he was a scammer before dating/marrying him.
#HustleLegit #Crimedoesnotpay.
Hahahahaha! You're funny.
DeleteWhen he wants his ass to rest small, hilarious!
Well said. Almost all grounds covered. I admire your writing skills.
DeleteEven though they open legit business and quit the law will still catch up with them. You think say it's easy to erase receipts.
DeleteLovelace
You no well sha, take 💊💊Hahahaha "anytime wey huncle ramoni want make him ny*nsh rest small, he go drop 2/3 names".... Hushpuppi don suffer.
DeleteScammers are analogous to runs girls that get married, they cant completely leave their craft, ashawo wey go husband house, na vacation she go.
This your comment na epic. It is time parents begin to teach their children not to fall for a certain group of young people. Back in the days, any young man that comes around us, my dad will ask what he does, if you say the person is a business man, Papa will tell you he is a thief and that ends any budding relationship.
DeleteSome things are too good to be true. I like to sleep with all eyes opened, I like to check when somebody is at my door and I want to walk with my head up always. These luxuries always come with a price called epic disgrace.
This comment has been removed by the author.
DeleteDROP SOAP FOR BATHROOM?
Deletewat does it mean, e jooor
11:29, if a prisoner's soap is dropped, once he bend over to pick it up, na rape go dey rush his yansh.
DeleteSo in simple English, his cellmate might be commissioned to rape him repeatedly, and of course the hush puppies will have no options than to start dropping names!
Stella I find it funny how WOMEN (and yes I mean WOMEN) are kiki-ing to rape jokes. Drop soap in the bathroom is a rape joke and it’s funny to women. Didn’t we agree that no matter what anyone does, we shouldn’t wish rape on them.
DeleteIf you come to talk about someone scamming is bad, will you be okay if anyone make a rape joke about killer Chidinma or girls that swindle old men or girls that robbed men
*spits*
DeleteSo that's what the soap dropping is about?
God forbid bad thing.
YBNL, I now know the meaning of " Drop soap in the bathroom".
DeleteThanks for your explanation.
I have also delete my earlier reply to the above comment.
May God bless every honest hardworker out there in Jesus' name. Amen
ReplyDeleteAmen.
DeleteAmen
DeleteMay God continue to bless my hardwork and hustle, and let it not be in vain....the illegal life can look tempting but in the end everyone suffers, na the hardwork sure pass
ReplyDeleteTrue!
DeleteHmmm
ReplyDeleteLife!
This life ehn ,envy no one,you dont know they are doing in secret to make money
We have to redefine what the word "HUSTLE" means. I think its the most commonly abused word in Nigeria. Everyone screams hustle ooo.. Even those in illegitimate business and fraud call it hustle. What really is the word HUSTLE? Cos i think in 9ja, we don murder dat word dieeee...
ReplyDelete👌
DeleteMay God Almighty no let wives see their horse bands become popular in newspapers for crimes Amen.
ReplyDeleteTania will be living in regrets and pains. She no go get mouth talk motivational speeches
As many as are led by the Spirit of GOD
ReplyDeleteThey are the sons of GOD
Even if they disguise
Lord expose criminals before they deceive us
Ladies
Men
Shine your eyes through the Holy Spirit
Stella don’t make me look for this comment please!!!!! Hmmmm all you girls/guys/parents/cousins/family members that are collecting money from fraudsters and all manner of evil men, in the spirit realm you are all soaked in blood. The money is blood money. I don’t know the repercussion though but I just saw it as it is. All of you are soaked in blood in the spirit realm. How the pound of flesh will be taken back is what I don’t know but there will surely be a pay back .
ReplyDelete👌👌
DeleteNa so e go be for them. Amen
DeleteNa wa for these internet fraudsters, oppressing people with their ill gotten wealth
ReplyDelete