Attempts by a fraud syndicate to steal N25million from a local bank and $220,000 from a foreign bank have been foiled by operatives of the Lagos State Rapid Response Squad following arrest of seven suspects.
He was said to have provided useful information that led to the arrest of the others in different parts of Lagos, putting a stop to their plans of swindling unsuspecting victims. The suspects were said to have specialised in targeting deceased multi-millionaires’ bank accounts whose Sim cards are cloned.With help of their accomplices in the banks, they moved money from their accounts through online transactions without raising dusts.
He said: “I brought the team together. Each member of the group has his own specialisation. We source for cases and each member has his own role on each of the cases.
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