Tag: syndicate
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Airtel, Police bust third Sim box fraud syndicate
?For the third time in just over a week, Airtel working closely with the Criminal Investigations Department of the Ghana Police Service have busted...
Sim box syndicate operating in Ghana, US busted
A simbox.
A collaboration between the Anti Fraud Unit of the National Telecommunications Authority (NCA), the telecom service provider, and the Criminal Investigations Department...
Sim Box syndicate busted
A collaboration between the Anti Fraud Unit of the National Telecommunications Authority (NCA), the telecom service provider, and the Criminal Investigations Department (CID) of...
MV Benjamin cocaine scandal: BNI closing in on syndicate
Asem Dake, alias Limping Man
The Bureau of National Investigations (BNI) has revealed it is closing in on a syndicate that orchestrated the April...
Scam Alert: Police arrest 5 suspects
The Police have arrested five members of a syndicate, who allegedly collected various sums of money from job seekers under the guise of recruiting...
