bank accounts of dead customers

7-man gang that specialises in withdrawals from dead persons’ bank accounts busted

7-man gang that specialises in withdrawals from dead persons’ bank accounts busted

… We have both local and international banks insiders-suspects By Evelyn Usman Operatives of the Rapid Response Squad, RRS, of the Lagos State Police Command has smashed a syndicate which specialised in withdrawing cash from bank accounts of dead customers, within and outside Nigeria. It also foiled an attempt by the syndicate to transfer N25 […]