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

Nigerian police have uncovered a major bank fraud syndicate responsible for diverting over N713.9 million from customer accounts. Two suspects arrested.

The Briefing Africa

May 6, 2026 · 19:15 · 5 min read

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Nigerian police have uncovered a major bank fraud syndicate responsible for diverting over N713.9 million from customer accounts. Two suspects arrested.

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