Adepoju Olawale Sunday, the owner of De Rock Club, located at Ring Road, Ibadan is currently being investigated by Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission.
Adepoju Olawale Sunday was arrested alongside a couple: Aladenusi Adegboyeyega Ayodeji and Aladenusi Omowunmi Sadiat( a.k.a Bonnie and Clyde) and 19 other suspected internet fraudsters in an intelligence-driven operation by the operatives.
NigeriaCrime.com gathered that the suspects were arrested after a series of surveillance and intelligence on their alleged criminal activities.
Some of the items recovered from them include five cars, laptop computers, mobile phones, and incriminating documents containing false presences.
The 19 other suspected internet fraudsters are Ajuwon Omobola Ibrahim, Ogunniyi Atilade Stephen, Bolaji Olawale Quadri, Olajire Usthman Olamilekan, Ojo Faruq Kolapo, Kajero Babatunde Sodiq, Kareem Taiwo Abiodun, Bolaji Bolarinwa Toheeb, Banjo Micheal Toyin and Clement Clemson Adeseye.
Others are: Babalola Segun Samuel, Opeyemi Gbenga Omoyemi, Okesanya Seyi Matthew, Kareem Kehinde Damilola, Aledegbe Akinola Qodir, Akindele Ayodele Solomon, Adewopo Adesuyi John, Iyiola Dolapo Ridwan, and Olabosinde Hammed Adesola.
Sunday, 36, a graduate of Industrial Chemistry of the Olabisi Onabanjo University, Ago Iwoye, Ogun State, also runs Helpline Foundation, Special Service Global Trust (S.S.G) Limited, all in Ibadan. He was arrested with a 2020 Range Rover HSE Sports Utility Vehicle.
According to the EFCC, Media and Publicity department, the suspects were arrested after a series of surveillance and intelligence on their alleged criminal activities.
Items recovered from them include five cars, laptop computers, mobile phones, and incriminating documents containing false presences.
They will be charged to court as soon as investigations are concluded.