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Suspected Fraudsters: EFCC Closes Osun Nightclub - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeSuspected Fraudsters: EFCC Closes Osun Nightclub (272 Views)

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Suspected Fraudsters: EFCC Closes Osun Nightclub by prof2007(op): 4:23am On Oct 17, 2019
The Economic and Financial Crimes Commission has sealed Club Secret Underground in Osogbo, Osun State, where 94 people suspected to be internet fraudsters were arrested. The commission had announced the arrest of the suspects in an early morning raid on the club on Monday.

The EFCC, in a statement signed by Wilson Uwajuren, said the arrest was sequel to intelligence gathered by the commission regarding a party organised by some suspected internet fraudsters in the club.

During a visit to the club house located on Osogbo-Iwo Road on Wednesday, our correspondent observed red markings indicating that the premises had been sealed by the anti graft commission.

The gate to the club house was also under lock and there was no sign of activities on its premises.

SOURCE: https://punchng.com/suspected-fraudsters-efcc-closes-osun-nightclub/
Re: Suspected Fraudsters: EFCC Closes Osun Nightclub by Commentor: 4:27am On Oct 17, 2019
Good job.

Last last, the young would realise you can actually make good money from legitimate earnings.
Re: Suspected Fraudsters: EFCC Closes Osun Nightclub by RichDad1(m): 4:35am On Oct 17, 2019
But can they close down someone’s business without a court order ? Or is the owner being investigated for fraud too ?
Re: Suspected Fraudsters: EFCC Closes Osun Nightclub by EzekaUdenee: 5:23am On Oct 17, 2019
[s]
Commentor:
Good job.

Last last, the young would realise you can actually make good money from legitimate earnings.
[/s]
1 Reply

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