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Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa - Crime - Nairaland

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Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by Trizzi: 11:23pm On Mar 12, 2019
The Nigerian nationals identified as Emmannuel Tochukwu Olisakwe, 55, and Friday Ekene Ochiaka, 41, were arrested in Bangkok’s Bang Kapi area and accused of sending an email inviting people to wire money to an investment fund.

The scam cited the name of a well-known financial institute’s executive to boost credibility.

Police found that the two men then wired the ill-gotten money to an accomplice identified as Daniel Abuah – who is still at large and being sought.


This case was launched after the executive whose name was used heard through a friend about the scam email and filed a complaint.

Besides the charge of fraud, the two Nigerians are also accused of overstaying their visas for nearly two years.

Source: https://www.mediahelm.com.ng/2019/03/two-nigerian-nationals-nabbed-in.html

3 Likes 1 Share

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by Tupacc: 11:58pm On Mar 12, 2019
Just check their names & you won’t be surprised.

43 Likes 2 Shares

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by MyVILLAGEpeople(m): 12:31am On Mar 13, 2019
Name checkers association of Nairaland. please come and assemble here for a special recognition award. Thanks.

39 Likes 2 Shares

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by Spark01(m): 1:02am On Mar 13, 2019
Just look at yourself

8 Likes

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by donstan18: 1:14am On Mar 13, 2019
An average Nigerian is a criminal in another man's land.

4 Likes 2 Shares

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by YungTemy(m): 10:55am On Mar 13, 2019
Nigerians.... We can sabi fall hand. Hypocrites

3 Likes 1 Share

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by superlanny(m): 10:55am On Mar 13, 2019
Nigerians are the quickest to criticize and judge, but are the worst of criminals, you get your chance to get a better life for yourself and you still end up doing crime and yet you will blame Buhari for your immense stupidity.

23 Likes 1 Share

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by sarah52: 10:55am On Mar 13, 2019
chai, why always disgracing us.

6 Likes

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by Nobody: 10:55am On Mar 13, 2019
grin

1 Like

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by chukwuibuipob: 10:55am On Mar 13, 2019
grin sad fl@theads criminals want to develop Thailand by force.Awon eranko jatijati.Shoot their balls

26 Likes 2 Shares

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by basty: 10:56am On Mar 13, 2019
Please hang them by their balls. Ibos spoiling Nigeria image since 1806 AD.

Crime you see them, drugs na them, Fraud they are experts. Na only Ibos waka come?

30 Likes 1 Share

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by Nobody: 10:56am On Mar 13, 2019
Don't let this thread distract you from the fact that Yoruba is the only tribe that wash clothes and use the same water to wash plates.

4 Likes

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by bigglesjnr: 10:56am On Mar 13, 2019
Tupacc:
Just check their names & you won’t be surprised.
hthe world developers.

14 Likes

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by durovic: 10:57am On Mar 13, 2019
I'm not here to check names please. Meanwhile are they the flat headed ones?

15 Likes

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by Nobody: 10:57am On Mar 13, 2019
Nawao for Yoruba people oo

All these demola ajayi
Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by walexwolex: 10:57am On Mar 13, 2019
Poverty...
Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by asawanathegreat(m): 10:58am On Mar 13, 2019
They are Hustler's

2 Likes

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by sotall(m): 10:58am On Mar 13, 2019
grin grin

1 Like

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by Guapismo: 10:58am On Mar 13, 2019
illitrate:
Nawao for Yoruba people oo

All these demola ajayi
immediately I saw a thread on a crime, I knew that nairalanders would use it to bash each other's tribe, when are we going to stop this, this is one of the things that won't let us progress as a country

5 Likes

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by semyman: 10:58am On Mar 13, 2019
Na them

6 Likes

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by AnanseK(m): 10:59am On Mar 13, 2019
Shameless potbellied greedy Biafrans, all the Dollars they robbed that poor man Atiku is not enough for them.

4 Likes

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by chukwuibuipob: 11:00am On Mar 13, 2019
b@stards
Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by anataala: 11:00am On Mar 13, 2019
We know them, that tribe and crime are like 5-6. quote author=Trizzi post=76604343]The Nigerian nationals identified as Emmannuel Tochukwu Olisakwe, 55, and Friday Ekene Ochiaka, 41, were arrested in Bangkok’s Bang Kapi area and accused of sending an email inviting people to wire money to an investment fund.

The scam cited the name of a well-known financial institute’s executive to boost credibility.

Police found that the two men then wired the ill-gotten money to an accomplice identified as Daniel Abuah – who is still at large and being sought.


This case was launched after the executive whose name was used heard through a friend about the scam email and filed a complaint.

Besides the charge of fraud, the two Nigerians are also accused of overstaying their visas for nearly two years.

Source: https://www.mediahelm.com.ng/2019/03/two-nigerian-nationals-nabbed-in.html
[/quote]

3 Likes

Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by GentleMoney: 11:00am On Mar 13, 2019
Hmmmm
Re: Two Nigerian nationals nabbed in Thailand for investment fraud, overstaying visa by piccolo21: 11:00am On Mar 13, 2019
watch! They'll almost never report the good news

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