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…

1 week ago

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…

1 year ago

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,…

3 years ago

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