Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,160,488 members, 7,843,486 topics. Date: Wednesday, 29 May 2024 at 06:40 AM

Romance Scam: Two Nigerian Men Arrested In Thailand For Swindling Women Seeking - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Romance Scam: Two Nigerian Men Arrested In Thailand For Swindling Women Seeking (924 Views)

Four Nigerian Students In Canada Wanted For $2 Million Dollar Romance Scam / Three Nigerian Men Nabbed In Thailand For Allegedly Running Romance Scam / N8bn Mutilated Currency Scam: Two Bankers Bag 18-year Jail Term (2) (3) (4)

(1) (Reply) (Go Down)

Romance Scam: Two Nigerian Men Arrested In Thailand For Swindling Women Seeking by Jchi9876: 1:12pm On Nov 25, 2016
Police on Thursday, November 24th, arrested two Nigerians and three Thai women for allegedly swindling women seeking foreign husbands out of 50 million baht through an internet romance scam.

According to Provincial Police Region 4 chief Pol Maj Gen Jatupon Parnraksa, the two Nigerian men identified as Okwutor Peter, 29, and Jeremiah Ndidi, 27 and their three Thai accomplices were arrested at a Bangkok condominium where police seized 20 bank books and ATMs with transactions totalling more than 50 million baht.

They also confiscated 15 mobile phones, a laptop computer and 50 other valuable items.

The Thai suspects were identified as Jaerati Saisin and Nattacha Thongbai, both 30, from Rayong and Yasothon, who were married to the Nigerians. The third woman was a 34-year-old Bangkok native, Ketsara Marksiri.

Pol Maj Gen Jatupon said police acted on a complaint filed in Udon Thani province last month by the gang’s latest victim who was a 45-year-old rubber plantation owner who had been swindled out of 500,000 baht.

The Nigerians claimed to be good-looking, white and well-to-do. They developed close ties with women seeking rich foreign husbands via Facebook or online chat programmes, and proposed marriage. They would then claim that they were detained by airport and customs authorities for bringing in cash that was more than the legal limit, and asked the victims to transfer money to them to pay for tax on the cash.

Police believe Peter and Ndidi are part of a larger Nigerian gang operating online romance scams, led by a Nigerian mafia man identified only as Yusuf.

http://www.lindaikejisblog.com/2016/11/romance-scam-two-nigerian-men-arrested.html?m=1


Cc
Mynd44
Lalasticlala

1 Like

Re: Romance Scam: Two Nigerian Men Arrested In Thailand For Swindling Women Seeking by niceprof: 1:14pm On Nov 25, 2016
Oh not again
Re: Romance Scam: Two Nigerian Men Arrested In Thailand For Swindling Women Seeking by sekundosekundo: 1:23pm On Nov 25, 2016
hmmm

Re: Romance Scam: Two Nigerian Men Arrested In Thailand For Swindling Women Seeking by lordm(m): 1:58pm On Nov 25, 2016
.







This land is not for sale.
Yeebos beware
Re: Romance Scam: Two Nigerian Men Arrested In Thailand For Swindling Women Seeking by ableguy(m): 3:04pm On Nov 25, 2016
grin
Re: Romance Scam: Two Nigerian Men Arrested In Thailand For Swindling Women Seeking by omoelesa(m): 4:24pm On Nov 25, 2016
Bhuari,pls consider giving these people their bia fra.
Re: Romance Scam: Two Nigerian Men Arrested In Thailand For Swindling Women Seeking by drey076(m): 9:07pm On Nov 25, 2016
Bia...... lipsrsealed
Re: Romance Scam: Two Nigerian Men Arrested In Thailand For Swindling Women Seeking by Nobody: 9:17pm On Nov 25, 2016
How come is it that these drug related crimes perpetuated by Nigerians overseas has escalated of recent? Is it the current economic hardship being experienced in thee country thats responsible for this? This ugly trend must not be allowed to continue.
Re: Romance Scam: Two Nigerian Men Arrested In Thailand For Swindling Women Seeking by tundafayaBuhari: 9:20pm On Nov 25, 2016
Buhari is a curse to Nigeria QED
Re: Romance Scam: Two Nigerian Men Arrested In Thailand For Swindling Women Seeking by dotman4real007(m): 10:15pm On Nov 25, 2016
i don tire ooo!!! Na them go carry coke, scam on the internet, na them dem dey hang for Asia. must they live by crime alone? Must they!!!
Re: Romance Scam: Two Nigerian Men Arrested In Thailand For Swindling Women Seeking by femoboy(m): 10:38pm On Nov 25, 2016
Igbos de dont always disappoint mi with disappointment....No wonda de wants to set up Biafra ,so dt de can legalise dr evil acts.

(1) (Reply)

Tragic.. Lagos Lawmakers Finally Pass Death Penalty on Sober Kidnappers / $50000 FOR ANYBODY WITH USEFUL INFORMATION... MAN RECOUNTS HOW HE WAS DUPED BY A / See Full Photo Of The Woman Beheaded By A Ritualist

(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. 17
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.