₦airaland Forum

EFCC raids automobile company they claim is owned by suspected Yahoo boys, seize 29 Cars

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 here >>> https://gistmore.com/efcc-raids-automobile-company-they-claim-is-owned-by-suspected-yahoo-boys-seize-29-cars

See photos of the yahoo boy here >>> https://gistmore.com/efcc-raids-automobile-company-they-claim-is-owned-by-suspected-yahoo-boys-seize-29-cars

"If we no ride the Benz wetin we gain"

See cars. Efcc what about Gaduje?

A

Settlement is needed...

EFcc needs to be reorientated.They don't know the routes to the money laundry politicians abi? Bet me all they need is Roja...ego!

Next they would do is to auction the cars at crazy prices to staff members before year end

hmmmm! Naija for you

stop calling internet thieves yahoo boys

Call them what they really are 'fraudsters'

Now you made adjustment to your initial post, I see Nairaland being shut down soon, too many crap

very good. They make pipu cry with their fraudulent lifestyle.

Wash wash......

See Nigerians, they will still support a fraudster.
Smh
Read all comments above me.

Repetition of posts?

kaluxy007:
stop calling internet thieves yahoo boys


Call them what they really are 'fraudsters'

Crying because u belong nowhere....
Wailer

Oh boy!
We are talking of almost a billion here mehn!

adebayo3449:
See Nigerians, they will still support a fraudster.
Smh
Read all comments above me.

Kos u are stupid enough to see their blind works in naija...
Let them prob the latest gandollar
APC members with looted funds
All they care is fighing south east politicians, some Hausa xtians n Yoruba xtian...
No core Muslim has been proved....
Magu n blind eye work are like five n six

Hh

TheGreenLand:
Oh boy!
We are talking of almost a billion here mehn!

which billion, the worth will not exceed 150million. Those cars are probably salvaged.

Tobbyfitz:
Kos u are stupid enough to see their blind works in naija...
Let them prob the latest gandollar
APC members with looted funds
All they care is fighing south east politicians, some Hausa xtians n Yoruba xtian...
No core Muslim has been proved....
Magu n blind eye work are like five n six

Are you justifying fraud because of the ‘blind or good works’ of yahoo boys?
Do you realise that EFCC can’t probe Ganduje because as a serving governor he enjoys immunity from prosecution and so EFCC can’t do anything? Rather let the lawmakers who themselves are thieves made the law to protect thieves.

We need to know the end of the story

o ga o, that's how bouncing guys move back to zero level.

Immorttal:
which billion, the worth will not exceed 150million. Those cars are probably salvaged.

......perhaps.

Talking from the new series angle tho....

Dis is envy and wickedness... Too bad

DEMOLA AJAYI

"They claim"

This is Nigeria.

Are the real thieves are walking freely as politian. No wonder Oshomole endorsed Ganduje

U just taught some others..