Ogun Fraud Suspects Claim Malaysian National Coordinates Transnational Syndicate

Fraud suspects arrested in Ogun, Nigeria, have told police that their transnational criminal syndicate, which lures victims into fake schemes, is coordinated online by a Malaysian national.

13 Jun, 01:32 — 13 Jun, 01:32

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punch-ngMostly Factual75d ago

We take orders from Malaysia – Ogun fraud suspects

Ogun fraud suspects arrested by police claim their transnational syndicate is coordinated by a Malaysian national online, luring victims into fake schemes. Read More: https://punchng.com/we-take-orders-from-malaysia-ogun-fraud-suspects/

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Ogun Fraud Suspects Claim Malaysian National Coordinates Transnational Syndicate

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We take orders from Malaysia – Ogun fraud suspects

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