Tag: Syndicate
EFCC smashes syndicate, arrests five over $257,822 credit card fraud
A syndicate of alleged fraudsters who specializes in credit card fraud has been smashed by operatives of the…
Kano Police bust notorious criminal syndicate led by female ex-convict
The Kano State Police Command said it has smashed a notorious criminal syndicate led by a 47-year-old old…
EFCC arrest seven suspected internet fraudsters in Ibadan
Seven suspected internet fraudsters have been arrested by operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan…
Exam Fraud: Kogi Poly bursts syndicate, arrests 12 students at ”magic centre”
The Authorities of Kogi State Polytechnic, Lokoja on Monday said the institution had discovered an examination fraud syndicate…
Syndicate Which Imports Fake Drugs From China Busted By SARS In Lagos
It was the end of the road for a syndicate that specialized in importing fake drugs from China…