Tag: Syndicate
EFCC arraigns syndicate impersonating Olukoyede for $700,000 fraud
The Economic and Financial Crimes Commission has arraigned two members of an alleged syndicate, Ojobo Joshua and Aliyu Hashim, for impersonating and attempting to...
How syndicate defrauded us N675m for spiritual cleansing – Couple
A syndicate of seven men have defrauded a couple of N675 million in the guise of carrying out spiritual cleansing for the family.
Narrating the...
EFCC arrests fraudster who duped Emir N33.3m
A member of a syndicate, Fidelis Poor, who allegedly connived to defraud a first class traditional ruler in Kwara State, His Royal Highness Idris...
