Ale Daniel, Tunde Badmus, Adams Tunde Adedeji and Ajiboye Gbenga. The quartet were arrested in the Lekki area of Lagos State for various offences bordering on cybercrime and money laundering.
Their arrest followed intelligence report received by the Commission about their activities, alleging that they were living flamboyantly without known sources of income. Items recovered from them, include exotic cars and charms.
The suspects will soon be charged to court as soon as investigations are concluded.