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Police uncover N713.9m bank fraud syndicate, arrest two suspects
Business · Premium Times ·

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

The Nigerian Police Force has uncovered a bank fraud syndicate responsible for misappropriating N713.9 million. Two suspects were arrested following the discovery of the illegal operation. Authorities are currently investigating the matter to ensure the security of the banking sector and address the activities of financial crime networks.

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