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EFCC smashes fraud syndicate, seizes fake $570,000

The Economic and Financial Crimes Commission says it has arrested members of a syndicate of fraudsters made up of four Nigerians and one Nigerien that specialises in duping innocent persons of their hard-earned money.

The EFCC in a statement by its spokesman, Mr. Wilson Uwujaren, on Wednesday, identified the suspects as Salisu Rabiu, otherwise known as Maimagani; Ibrahim Idris, alias Dankano; Magaji Musa (Nigerien), who goes by the nickname Maishayi; Haruna Abdullahi, a.k.a Balogun; and Abubakar Umar, a.k.a Fulani.

The commission stated that the suspects were arrested in a bush along Sabon Gari, Kurmin Kogi, Ikara Local Government Area of Kaduna State.

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