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Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Two Nigerians, 17 Others Arrested In Malaysia Over Romance Scam Of $19 Million (21176 Views)

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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:
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)
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:
NCAN will be disappointed
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
grin
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
grin grin grin grin
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
ayourbamie:
NCAN will be disappointed

Very disappointed.

grin

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:
NCAN will be disappointed
embarassed 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
grin























































undecided

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:
How can 2 people be this foolish in same Planet, Continent, Country and same Forum in 2018

Na so people just they cast things with their stupidity angry

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:
How can 2 people be this foolish in same Planet, Continent, Country and same Forum in 2018
undecided
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 lipsrsealed

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:
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:fake news.next please

https://zenithnaija.com/two-nigerians-17-others-arrested-in-malaysia-over-romance-scam-of-19-million/

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
sad nah dem developers aka valueless pipu.Even kanu dog is more valuable than those Pigs Spit

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