The Economic and Financial Crimes Commission has instituted a probe into the activities of a syndicate ripping Nigerians off under the guise of safeguarding their nomination for President Muhammadu Buhari’s next cabinet. It learnt that the syndicate had successfully fleeced a number of Nigerians across all walks of life of millions of naira in the name of processing fees. The anti-graft agency’s action was triggered by a petition, dated May 17th, 2019, sent by one of the victims. The syndicate forged a letterhead and created e-mail addresses of the office of the Vice-President, National Security Adviser as well as the State House Protocol Department for this purpose. It targets former and serving heads of federal and state government establishments. A petition to the EFCC by one of the victims, who is a prominent academic from one of Nigeria’s leading second generation federal universities, gave an insight into the syndicate’s mode of operation.
Automotive Review
Fraud: EFCC Probes Syndicate Fleecing Vips Over Buhari’s Cabinet
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