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Tag: fraud syndicate

Some of the suspects arrested in recent operations by the police. They include five members of of fraud syndicate who specialized in hacking into bank accounts of individuals and corporate bodies to steal monies arrested while attempting to hack into a company’s account to steal N3.4 billion.

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Hackers attempting to steal N3.4bn from company’s account busted

Police equally arrested a notorious arms dealers and two kidnap suspects in Kaduna leading to the release of two kidnapped…
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Police arrest ATM fraud syndicate in Enugu

The Police Command in Enugu State has arrested a three-man Automated Teller Machine (ATM) fraud syndicate operating within Enugu city.

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Police arrest Abuja fraud gang

The Nigerian police says it has arrested in Abuja seven members of a fraud syndicate, specialising in the forgery of…