EFCC nabs 30-yr-old ‘fraudster’ in Lagos, seizes exotic cars, hotel [PHOTOS]

March 11, 2020
206 Views

Operatives of the Economic andFinancial Crimes Commission (EFCC) has arrested Oladimeji Ogunfolaju, owner of Lakers Hotel and Lake County Entertainment in Lagos, for alleged involvement in internet fraud.

The hotel, alleged to be a haven for Internet fraudsters, is being guarded by armed security men from three security agencies, including the Nigerian Army, the Nigeria Police Force and the Nigerian Navy.

Ogunfolaju, 30, was reportedly arrested alongside 79 other persons.

The commission said the suspects were arrested during a sting operation on the hotel located at 29, Ebute-Igbogbo Road, Ikorodu, Lagos on Saturday, March 7, 2020, following an intensive surveillance and intelligence gathering by the commission about their alleged criminal activities.

In his statement, Ogunfolaju reportedly said he built the hotel, which houses a night club and a strip bar, from the proceeds of internet fraud.

“About 60 of the suspects have volunteered useful information, leading to further investigation. Some of the items recovered from the suspects at the point of arrest include exotic cars, jewelry, mobile phones and some documents. They will soon be arraigned in court.

Below are photos.

You may be interested

Orban’s Lyon Face Provisional Relegation To Ligue 2 Amid Financial Woes
News
1 views
News
1 views

Orban’s Lyon Face Provisional Relegation To Ligue 2 Amid Financial Woes

Webby - November 15, 2024

Olympique Lyon the club of Nigerian striker Gift Orban, have been handed a provisional Ligue 1 relegation by theDNCG who…

Ghana Miss Out On AFCON 2025 Qualification After Draw With Angola
News
1 views
News
1 views

Ghana Miss Out On AFCON 2025 Qualification After Draw With Angola

Webby - November 15, 2024

Black Stars of Ghana’s hopes of qualifying for next year’s AFCON was ended after they played a 1-1 draw away…

‘It Was A Fair Result’ — Troost-Ekong Reacts To Super Eagles Stalemate Vs Benin Republic
Sports
3 views
Sports
3 views

‘It Was A Fair Result’ — Troost-Ekong Reacts To Super Eagles Stalemate Vs Benin Republic

Webby - November 15, 2024

Super Eagles captain William Troost-Ekong claimed the Super Eagles deserved a point from their 2025 Africa Cup of Nations qualifying…

Leave a Comment

Your email address will not be published.