Criminal Conspiracy Unveiled: Enugu Authorities Arrest Trio for Fraud
The Enugu State Police have arrested a banker, a National Identification Number (NIN) enrollment agent, and a third individual for allegedly conspiring to steal the identity of an Australia-based Nigerian to carry out fraudulent activities.
The suspects were involved in using the victim’s stolen identity to perpetrate fraud.
The police are continuing their investigation into the case, with the individuals expected to face charges.