Accused, including a Nigerian woman involved in the fraud, have 37 bank accounts in Pakistan

In Gujranwala, further progress has been made in the case of arrest of 3 accused including a Nigerian woman involved in fraud against Pakistanis. 37 bank accounts used by the accused in Pakistan have come to light.

The FIA ​​says the accused have looted crores of rupees from hundreds of Pakistanis.

The FIA ​​says the suspects were arrested last night in Islamabad from F-Ten.

According to the FIA, the ringleader of the group used to contact the people on the telephone and tell them that she had received a large amount of money from Afghanistan, from which she was financing the people.

READ MORE STORIES  Interesting memes viral on phone calls received by the Prime Minister Imran Khan

According to the FIA, money was collected from people in the name of advance expenses to send financial aid, and the money was also sent to Pakistani banks.