Tag: Syndicate

Navy Bursts Petrol-Smuggling Syndicate
November 24, 2024 No Responses

Navy Bursts Petrol-Smuggling Syndicate

The Nigerian Navy’s Forward Operating Base (FOB) at Mbo local government area of Akwa Ibom State, has smashed a syndicate specialising in smuggling petroleum products and other contraband goods to Cameroon and other countries within the Gulf of Guinea region....
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$700,000 Fraud: EFCC Arraigns Syndicate Impersonating Olukoyede
November 14, 2024 No Responses

$700,000 Fraud: EFCC Arraigns Syndicate Impersonating Olukoyede

The Economic and Financial Crimes Commission, EFCC, has arraigned two members of an alleged syndicate, Ojobo Joshua and Aliyu Hashim for attempted fraud and impersonating the Executive Chairman of the Commission, Ola Olukoyede.  They were arraigned on Wed...
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NPA Burst Fake Electronic Call-Up Syndicate
December 18, 2023 No Responses

NPA Burst Fake Electronic Call-Up Syndicate

As part of measures to tackle activities of unpatriotic elements sabotaging its electronic truck traffic management (e- CallUp) system also know as “to” the Nigerian Ports Authority (NPA) and security agents recently undertook a spot check of the M...
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