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The Economic and Financial Crimes Commission, EFCC, Lagos office, yesterday, November 27th, bedeviled a absolute of 29 alien cars during a arrest on the appointment of a Lagos-based car dealer, Astrax Auto Shop.
According to a annual appear by the agency, the arrest followed intelligence address accustomed 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 appear that the syndicate, which specializes in Business Emails Compromise, BEC, in the United States of America, USA, usually moves gain of its declared adulterous business to a nominated coffer annual endemic by their mules in the U.S.
The syndicate associates allegedly acquit the gain through money order, which they use to acquirement cars in American auctions and address aforementioned to Nigeria for sale.
The EFCC had beforehand arrested one of the syndicate members, Olusegun Micheal Adeyemi.
In his annual to the EFCC, Adeyemi accepted 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.
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