Tag:
syndicate
News
Fraud Syndicate Leader Arrested in London, Faces U.S. Justice Over Major Benefits Scam
A Nigerian national, Matthew Abiodun Akande, has been arrested in London and extradited to the United States after being charged with leading a large-scale...
News
One-Chance Kingpin Caught! LASTMA Busts Syndicate Making ₦300,000 Daily
The Lagos State Traffic Management Authority (LASTMA) has uncovered the activities of a notorious ‘one-chance’ syndicate operating on Lagos roads, arresting its alleged leader...
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Navy Crushes Ilaje Ondo Crime Syndicate, Destroys 35,000 Litres of Crude
In a bold operation aimed at curbing crude oil theft and environmental degradation, the Nigerian Navy has dismantled nine illegal refining sites and destroyed...
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EFCC Busts Major Crypto Syndicate: 148 Chinese, 40 Filipinos Arrested in Lagos
The Economic and Financial Crimes Commission (EFCC) has dismantled a massive cryptocurrency fraud syndicate operating out of Lagos. In a dramatic operation on December 10,...
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FCT Police Smash ‘One-Chance’ Syndicate, Arrest Key Members
The Federal Capital Territory (FCT) Police Command has recorded a major breakthrough in its fight against crime. Three suspects linked to a notorious "one-chance" syndicate...
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Sokoto: Fake Army Major Leading Car Theft Syndicate Arrested
A fake Nigerian Army officer, Austin Anthony, has been arrested for allegedly masterminding a specialised car theft syndicate operating across Nigeria and neighboring countries. Anthony,...
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Dismissed Soldier, Criminal Syndicate Busted for Armed Robbery, Fraud
The Enugu State Police have made a significant breakthrough in their fight against crime, arresting a dismissed soldier and seven others in connection with...
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Chinese Drug Syndicate Leader Arrested in Lagos Hotel
In a dramatic turn of events, operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a 58-year-old Chinese man, Tianzhen Yen, alleged...
