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Nairaland Forum / Nairaland / General / Crime / Seven Nigerians Arrested For $5.2m Scam In Vietnam (2871 Views)
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Seven Nigerians Arrested For $5.2m Scam In Vietnam by Top1gun: 8:09pm On Jun 08, 2020 |
Seven Nigerians have been arrested in Vietnam for allegedly cheating many people of more than $5.2 million. They were arrested alongside four Vietnamese suspects, according to a Vietnam-based news website, VN Express. The newspaper quoted Vietnamese police as saying, “the arrests were the result of investigations triggered by a complaint made in late April by a woman in Hue Town in central Vietnam.” The woman reportedly told the police that she’d been scammed online by a foreigner and ended up losing VND3.9 billion ($168,000). In tracing the money, the police discovered it had been transferred into different bank accounts and withdrawn from different Automated Teller Machines in Ho Chi Minh City. “After more than 15 days of investigation in HCMC, the police of Thua Thien – Hue Province arrested three Nigerians: Ugochukwu Nnaemeka, 24; Stanley Umed, 29; and Nnaka Frankline, 36. They also arrested three Vietnamese citizens: Ngo Hai Nghi, 24; Vu Ai Linh, 24; and Dao Dang Vu, 33,” it said. Using testimony collected from these people, the police found and arrested Pham Ngoc Duy, who claimed to have bought bank accounts that he sold to the gang for VND7-8 million ($301-344) each. Duy also helped this group to withdraw money at the ATMs for a two percent commission. From what Duy told the police, they detained three more Nigerians: Chukwugekwe Godwin Ajearo, 34; Ugochukuwu Okechukwu Jam, 35; and Ogo Emeka Donal, 35. “Using this modus operandi, they have appropriated VND120 billion ($5.2 million) from many victims across the country. The police have found 71 bank accounts and more than 53 fake identification cards as well as multiple Facebook accounts associated with the crime. “The case is being investigated further,” police said. https://punchng.com/seven-nigerians-arrested-for-5-2m-scam-in-vietnam/ 2 Likes 1 Share
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Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by Top1gun: 8:10pm On Jun 08, 2020 |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by SLAP44: 8:12pm On Jun 08, 2020 |
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Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by Nobody: 8:13pm On Jun 08, 2020 |
Jail them for life. No mercy for bad people 2 Likes |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by BeeBeeOoh(m): 8:14pm On Jun 08, 2020 |
Tribalists dancing into the thread joyously.. 21 Likes 1 Share
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Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by ERockson: 8:16pm On Jun 08, 2020 |
Ndi developers as usual Audio business men 11 Likes 1 Share |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by Corporate2020: 8:17pm On Jun 08, 2020 |
Top1gun: Developers! From US to Europe, from Asia to Australia. It is them. Crime is their generational inherited profession. 10 Likes 1 Share |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by helinues: 8:17pm On Jun 08, 2020 |
“After more than 15 days of investigation in HCMC, the police of Thua Thien – Hue Province arrested three Nigerians: Ugochukwu Nnaemeka, 24; Stanley Umed, 29; and Nnaka Frankline, 36. From what Duy told the police, they detained three more Nigerians: Chukwugekwe Godwin Ajearo, 34; Ugochukuwu Okechukwu Jam, 35; and Ogo Emeka Donal, 35. Ndi developers developing anything develable.. 9 Likes 3 Shares |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by softset: 8:18pm On Jun 08, 2020 |
At the end, they are not regarded as Igbos, they are Nigerians. We should learn to shun crime at all times 1 Like |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by lograr(m): 8:20pm On Jun 08, 2020 |
These are the people destroying Nigeria's image oversea. Very soon you will hear Nigerians are mar treated in Vietnam. 6 Likes |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by Nobody: 8:20pm On Jun 08, 2020 |
Seen. |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by FlyoruB: 8:20pm On Jun 08, 2020 |
Vietnam must taste potor development whether they like it or not. 9 Likes 1 Share |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by Corporate2020: 8:23pm On Jun 08, 2020 |
BeeBeeOoh: I am the choir master of the dancing tribalists. 4 Likes 1 Share |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by BeeBeeOoh(m): 8:29pm On Jun 08, 2020 |
Corporate2020: 3 Likes
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Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by Top1gun: 8:30pm On Jun 08, 2020 |
FlyoruB: 1 Like |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by Olugbanko: 8:30pm On Jun 08, 2020 |
The usual suspects... not disappointed! 4 Likes 1 Share |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by BeeBeeOoh(m): 8:32pm On Jun 08, 2020 |
softset:Better oil dey your head aswerugod |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by PVision2020(m): 8:34pm On Jun 08, 2020 |
lol...make I no talk 1 Like |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by Lajet: 8:35pm On Jun 08, 2020 |
Most of these boys arrested may be from Ikwerre ethnic group 1 Like |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by gambia(m): 8:35pm On Jun 08, 2020 |
Must we keep disgracing ourselves ? Why are some people not contented with the little they have. 1 Like 1 Share |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by Nobody: 8:38pm On Jun 08, 2020 |
Igbo Amaka, land of the rising sun, how hustle for Vietnam? 8 Likes 1 Share
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Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by Nobody: 8:40pm On Jun 08, 2020 |
FlyoruB: Haven't you read the book. Eboe: The lost tribe of Israel Around 1300BC during Moses time. The slaves were developing Egypt then, the blacks among them are Eboes (changed to Igbos by the settlers they met in South East). These blacks were hard workers, they built pyramid, built almost everything. Then Moses came to liberate them from the hardship. They ran toward the red sea. Moses divided the red sea and every tribes of Israel crossed but Eboe were holding Egyptian army back. They were the last to cross the sea. But Moses couldn't hold it any longer. So the sea closed while the Eboes were still crossing it. The water then brought them all the way from Egypt to River Niger where they settle down in South East 5 Likes 1 Share |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by AsabaIjaww: 8:48pm On Jun 08, 2020 |
[s] MinorityOpinion:[/s] 1 Like |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by Confirmedzombie: 8:51pm On Jun 08, 2020 |
Ugochukwu Nnaemeka, 24; Stanley Umed, 29; and Nnaka Frankline, 36. Chukwugekwe Godwin Ajearo, 34; Ugochukuwu Okechukwu Jam, 35; and Ogo Emeka Donal, 35 I'm not suprised at all. If kanu likes he should petition the whole world leaders. Biafra can never see the light of the day. No country in the world can ever support this beast. I wonder what this guys achieve in defrauding people all in the name of I MUST MAKE IT. I will advice that they should be jailed and the keys thrown into the ocean. Useless pigs and idiits 5 Likes 1 Share |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by Confirmedzombie: 8:53pm On Jun 08, 2020 |
MinorityOpinion: Very true. This guys are forbidden tribes. I regret living in same country with this pigs and idiots 6 Likes 2 Shares |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by Bighead9: 8:57pm On Jun 08, 2020 |
Igbo Amaka. They will never disappoint us, when it comes to such news. 5 Likes 1 Share
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Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by thundafire: 8:58pm On Jun 08, 2020 |
Ipob citizens on dey beats,Is dis how to country will be run 1 Like 1 Share |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by Auladimeji(m): 8:59pm On Jun 08, 2020 |
Before I opened this thread, I knew it must be Igbo and I'm correct 3 Likes 1 Share |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by ODJ124(m): 9:01pm On Jun 08, 2020 |
The currency of Vietnam is very low... 1 naira=60.04 VND |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by NoIgboSoundTueh: 9:03pm On Jun 08, 2020 |
Give Igbo biafra and watch it blow up with crimes. Deport igbos to their tiny states and pour oil all over it and light a match and Nigeria will be respected in the comity of nation again 4 Likes 1 Share |
Re: Seven Nigerians Arrested For $5.2m Scam In Vietnam by AsabaIjaww: 9:16pm On Jun 08, 2020 |
[s][s] MinorityOpinion:[/s][/s] |
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