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Nigerian Man Arrested For Racketeering and Money-Laundering

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School in Samut Prakan

Samut Prakan school grounds near Bangkok. Photo: Porza.


BANGKOK – Police Bureau chief Pol Lt-General Sompong Chingdoung has announced the arrest of a 37-year-old Nigerian fraudster. He allegedly ran running racketeering and money-laundering scams online.

Nzemeka Ezims, a 37 Nigerian was arrest on a warrant issued by the Samut Prakan Court, Pol Lt-General Sompong said.

Ezims is accused of running a money-laundering business by exporting goods to Africa and providing an underground money-exchange service.

Full story: chiangraitimes.com

CTN News / Chiang Rai Times


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