Danloader Closed WhatsApp Group
On December 16, 2024, the Economic and Financial Crimes Commission reported the arrest of 792 suspects linked to romance scam syndicates. The group included 148 Chinese nationals, 40 Filipinos, two Kazakhs, one Pakistani, and one Indonesian and their Nigerian accomplices. MUHAMMED LAWAL visited the residence and discovered that the suspects trained and paid their Nigerian accomplices to perpetrate fraudulent activities
On December 16, 2024, the Economic and Financial Crimes Commission reported the arrest of 792 suspects linked to romance scam syndicates. The group included 148 Chinese nationals, 40 Filipinos, two Kazakhs, one Pakistani, and one Indonesian and their Nigerian accomplices. MUHAMMED LAWAL visited the residence and discovered that the suspects trained and paid their Nigerian accomplices to perpetrate fraudulent activities
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