Nigerian Police Uncover N713.9 Million Bank Fraud Syndicate, Arrest Two

The Police Special Fraud Unit (PSFU) in Nigeria successfully uncovered a bank fraud syndicate involving N713.9 million and arrested two suspects following a complaint from a financial institution.

7 May, 07:06 — 7 May, 07:06

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Premium TimesMostly Factual71d ago

Police uncover N713.9m bank fraud syndicate, arrest two suspects

According to a statement by police spokesperson Anthony Placid, the breakthrough was recorded “through the Police Special Fraud Unit (PSFU)” following “a complaint from a financial institution in Nigeria. The post Police uncover N713.9m bank fraud syndicate, arrest two suspects appeared first on Premium Times Nigeria.

By Yakubu Mohammed

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Nigerian Police Uncover N713.9 Million Bank Fraud Syndicate, Arrest Two

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Police uncover N713.9m bank fraud syndicate, arrest two suspects

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