The Delta state police command has arrested four suspects that were receiving kidnapping ransom money with their accounts and taking 15% and withdrawing the balance 85% via Pos and giving to the kidnappers in cash.
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They also stated that they were using the proceeds to build a crypto website for Internet fraud. Pls listen to their modus.
The four suspects from Enugu and Ebonyi states said they have been in the business for a long time until they got burst last week.
The police command in the state has commenced deep investigation into the modus operandi of the criminals to unveil the remaining members of the criminal gang.
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