Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,151,439 members, 7,812,312 topics. Date: Monday, 29 April 2024 at 11:29 AM |
Nairaland Forum / Nairaland / General / Crime / Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million (21176 Views)
Lecturer Jailed Over Romance Scam In Kwara State / UNILORIN Yahoo Boy To Clear Drainage Over Romance Scam / 2 Nigerians In Vietnam Jailed For 28 Years Over Dating Scam Of About $130,000 (2) (3) (4)
Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by Kingsmeal: 11:01pm On Oct 23, 2018 |
Nineteen people including two Nigerians, believed to have cheated people in Singapore, Malaysia and Hong Kong of more than S$19 million through Internet love scams have been arrested. Law enforcement units from the three countries embarked on a joint operation in Malaysia from Oct 19 to 21 and nabbed 15 Malaysian women and a Malaysian man, two Nigerian men and a woman from China, police said on Monday October 22. The suspects, aged between 29 and 60, are believed to be involved in at least 146 cases of Internet love scams. In Singapore, two Malaysian women aged 40 and 48 are assisting with investigations as they are believed to have helped transfer criminal proceeds linked to the scams. Several mobile phones, laptops and ATM cards were also seized in the operation. Eight Internet love scam cases reported in Singapore, involving at least S$450,000, have been solved as a result of the joint operation. Police said that officers from the Singapore Police Force, the Royal Malaysia Police and the Hong Kong Police Force have been sharing information on Internet love scams since early 2018. Director of the Commercial Affairs Department of Singapore's police force, David Chew, thanked his counterparts from Malaysia and Hong Kong for their "strong support" in fighting transboundary online crime. "The fact that victims in Malaysia, Hong Kong and Singapore fell prey to the same scammers shows that the criminal networks behind the scams are sophisticated and transnational. To tackle these syndicates, international cooperation among law enforcement agencies is extremely critical." he added. Read more: https://zenithnaija.com/two-nigerians-17-others-arrested-in-malaysia-over-romance-scam-of-19-million/ 1 Like 2 Shares
|
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by ayourbamie: 11:03pm On Oct 23, 2018 |
NCAN will be disappointed 26 Likes 2 Shares |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by oshe111(m): 11:06pm On Oct 23, 2018 |
How can 2 people be this foolish in same Planet, Continent, Country and same Forum in 2018 27 Likes 4 Shares
|
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by CreepyBlackpool: 11:39pm On Oct 23, 2018 |
bia enyia, this report is inconclusive. We the NCAN hereby demand that you provide their names. or at least their pictures. We can tell their tribes from the shapes of their heads (flat or cone shaped) 21 Likes 3 Shares |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by ayourbamie: 11:43pm On Oct 23, 2018 |
CreepyBlackpool:Or by the marks on their face 18 Likes 1 Share |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by tossie101(f): 11:58pm On Oct 23, 2018 |
Old news we have seen it before |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by OneCorner: 11:59pm On Oct 23, 2018 |
ayourbamie:We all know afonja are the culprit. Greed, laziness and all other fraudulent tin runs in dere blood 22 Likes 1 Share
|
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by SlayQueenVids(f): 9:15am On Oct 24, 2018 |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by hisexcellency34: 9:16am On Oct 24, 2018 |
yEasterners again! |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by BruncleZuma: 9:16am On Oct 24, 2018 |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by ictjobber: 9:16am On Oct 24, 2018 |
Hmm |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by Nobody: 9:16am On Oct 24, 2018 |
Awon temi shashe |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by MyVILLAGEpeople(m): 9:17am On Oct 24, 2018 |
19 million US Dollars. Damn that's a lot of freaking money. Anyways money must be made. The hustle continues. The goal is to be wealthy and nothing else matters. In Victor AD voice my confirm gee. If we no get money na wetin we gain If we no drive the Benz na wetin we gain oo Let the gee boiz profit on net. 3 Likes |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by rusher14: 9:17am On Oct 24, 2018 |
2 Likes |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by udemzyudex(m): 9:17am On Oct 24, 2018 |
Sentence them to Life improvement 1 Like |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by Mopolchi: 9:17am On Oct 24, 2018 |
ayourbamie:Why are there no names 2 Likes |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by Daviestunech(m): 9:18am On Oct 24, 2018 |
1 Like |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by hisgrace090: 9:19am On Oct 24, 2018 |
Is it ths outdated phones and laptop they were using to rack in 19 million dollars? 2 Likes
|
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by mmb(m): 9:19am On Oct 24, 2018 |
Igbos over to you. 3 Likes |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by omusiliyu(m): 9:19am On Oct 24, 2018 |
I'm disappointed 1 Like |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by lenghtinny(m): 9:19am On Oct 24, 2018 |
oshe111: Na so people just they cast things with their stupidity 4 Likes 1 Share |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by kerry57: 9:21am On Oct 24, 2018 |
No need to check names here. Na my very wonderful brothers from our wonderful part of Nig where we say never to poverty and begging. We work the talk, but let's do the work with legit. 1 Like |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by braveboy64(m): 9:21am On Oct 24, 2018 |
thank God no name 1 Like |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by Olohunjedalo(m): 9:22am On Oct 24, 2018 |
Names nko? 1 Like
|
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by durubennie(m): 9:23am On Oct 24, 2018 |
oshe111: Lol we have a lot of stupid people in this country.. That cheat shouldn't even be shared on this platform.. And that fool that called customer care is 1 Like
|
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by Groovenaija360(m): 9:23am On Oct 24, 2018 |
NCAN can never be disappointed Well names where not mentioned But after much deliberation We agreed to temporarily conclude that the Nigerians must have been Afonjas Following thier recent trend in cases of internet fraud. NCAN wish to thank you all for ur understanding Please do not panic 2 Likes
|
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by ihatebuhari(f): 9:24am On Oct 24, 2018 |
Lol |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by chamber247(m): 9:24am On Oct 24, 2018 |
Kingsmeal: |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by DaddyMorenike: 9:24am On Oct 24, 2018 |
Welldone! They did not fail us.
Reporting live from NCAN (Berger branch). |
Re: Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million by chukwuibuipob: 9:26am On Oct 24, 2018 |
nah dem developers aka valueless pipu.Even kanu dog is more valuable than those Pigs Spit |
Ex-Airforce Officer Who Sells Military Uniform To Notorious Bandit Arrested / Two Students To Die By Firing Squad For Robbery / Lady Dies From Abortion Complications In Bauchi, 4 Arrested
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 24 |