According to reports making the rounds, Ziva Lagos boss, Tania Omotayo’s husband, Sumbo has been allegedly nabbed by the EFCC for fraud.
Popular Instagram blog, @gistlovers revealed that he was picked up by men of the anti-graft agency alongside his best friend, Armani at their Oniru Estate homes where the best friends live side by side each other on Tuesday.
Sumbo and Armani were reportedly fingered in a $35 million dollar fraud in the USA and we’re given up by one of their compatriots in the States before they were picked up and are said to have cooperated with the uniformed men.
Cars and other assets from the homes of the two best friends have been confiscated while investigation is ongoing.
The duo are said to work hand in hand with other international 419 syndicates to defraud US government agencies and spend the monies on the funding their extravagant lifestyles.
Sumbo and Armani both relocated to Nigeria from London and co-own the Buzzbar nightclub.
It is unclear if they will be extradited to the US to face trial for their alleged criminal activities.