Three persons have been remanded by an Accra Circuit Court for allegedly running a Subscriber Identification Module (SIM) box and phone-farming fraud syndicate from an apartment at Sakumono in Tema.
The accused persons, Olanrewaju Adedeji Segun, Timileyin Fakunle and Olamide Roheemot are Nigerians.
They are accused of using electronic devices and unregistered SIM cards to interfere with victims’ communications, fraudulently obtain money through mobile money transactions, convert the money amounting to 700,000 US dollars into cryptocurrency and transfer it outside the country.
