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EFCC raids automobile shop, seizes 29 cars

By - - [General ]

The Lagos office of the Economic and Financial Crimes Commission (EFCC) yesterday seized 29 exotic cars during a raid on the office of a Lagos-based car dealer, Astrax Auto Shop.

The raid followed intelligence report received by the commission on the activities of the operators of the auto shop, who were alleged to be a syndicate of organized internet fraudsters.

The commission’s acting spokesperson, Tony Orilade, in a statement, said investigation into the activities of the syndicate, which specialized in Business Emails Compromise, (BEC) in the United States of America (USA) showed that they usually moved proceeds of their alleged illicit business to a nominated bank account owned by their moles in the U.S.

He said the syndicate members allegedly launder the proceeds through money order, which they used to purchase cars in American auctions and ship same to Nigeria for sale.

The EFCC had earlier arrested one of the syndicate members, Olusegun Michael Adeyemi.

In his statement to the EFCC, Adeyemi said one Tayo Onilogbo Yusuf is the Managing Director of Astrax Autos and Automobile.

The cars recovered by the EFCC include: Toyota Corolla (4); Toyota Camry (7); Toyota Highlander (2); Toyota Venza (2); Range Rover (2); Ford SUV (1); Mercedes Benz (3); Toyota 4runner (1); Toyota Sienna (1); Honda Accord (4); Toyota Sequoia (1) and Kia (1).

https://www.dailytrust.com.ng/efcc-raids-automobile-shop-seizes-29-cars.html


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18 Comments Nigeria News
Kolatunmy• a week ago
Nice one
Reply
olakunle031009• 2 weeks ago
Ok
Reply
Irphilippe• 3 weeks ago
Okay
Reply
Olite1996• 3 weeks ago
observing........
Reply
LuCkYbOi• 3 weeks ago
hmmm what happens to the cars now? lool
Reply
Vicharles• 3 weeks ago
What's their problem?
Reply
iammicharles• 3 weeks ago
Wow
Reply
Racheal• 3 weeks ago
Good
Reply
Abdulrazaqmtanko1• 3 weeks ago
NIGERIA cars
Reply
ANOINTING• 3 weeks ago
See matter
Reply
innkayobami• 3 weeks ago
For what na
Reply
Iyamahsolomon• 3 weeks ago
Haha
Reply
Iamajtofunmi• 3 weeks ago
Haaa
Reply
AdetolaAkomolafe• 3 weeks ago
Something fishing.....
Reply
Raymond• 3 weeks ago
Oya na
Reply
Raymond• 3 weeks ago
Oya na
Reply
Abiodun• 3 weeks ago
Nah 9ja we da
Reply
Fatimabello• 3 weeks ago
Haa
Reply

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