Seven African men — six Nigerian nationals and one Ghanaian — have been arrested in Pattaya for allegedly swindling 10 million baht from more than 100 Thai women online, police said on Saturday. Chon Buri police chief Nitipong Niamnoi said the arrests followed a police investigation into complaints that many Thai women had been duped […]
Police have arrested a Nigerian man who allegedly lured a Thai woman looking for love from a handsome western man to wire him Bt130,000 in late 2013. All in all, police said the man, who is the alleged leader of the so-call romance scam ring, has deceived more than 30 Thai women who wired his […]
A Nigerian national was among five people arrested in separate raids in Pathum Thani and Bangkok that netted more than 10 kilogrammes of crystal methamphetamine and some 40,000 speed pills. Read more: Bangkok Post
A Nigerian man and a Thai woman have been charged with hacking the email account of a silverware firm in Chiang Mai and redirecting payments for goods ordered by customers overseas into their own bank account. Pol Lt Gen Thanitsak Theerasawasdi, commander of the Provincial Police Region 5, said on Friday that 29-year-old Nigerian Shola […]
Pattaya police have arrested two Nigerian men for allegedly duping Thai women to wire them money out of hope to share their fortune. Chigozie Nnamdi Nwaogu, 31, and Onyebuchi Uchegbu, were arrested at their rented room in Chon Buri’s Bang Lamung district. Read more: The Nation
BANGKOK — Police have arrested a Thai woman accused of running a “Nigerian scam” ring in Thailand that has allegedly defrauded millions of baht from unsuspecting victims. Kessanee Mahayothee, 34, was arrested near the Thai – Malaysian border in Songkhla province as she was attempting to leave the country with more than 1.8 million baht […]
BANGKOK — Thai police say they have arrested a Nigerian man who allegedly conned over one million baht from a Thai woman through an elaborate online scam. Onyekachi Nathaniel Amadi, 37, has been charged with fraud, using a false identity, and disseminating false information that caused damage to others. He was arrested on 30 September […]
BANGKOK, Aug 28 — Police from the Technology Crime Suppression Division (TCSD) arrested Nigerian Stanley Onyekwere and Thai Anchulee Siriwong at their rented room in Bangkok’s Bueng Kum district as their gang had used emails to lure a Taiwanese steel company into transferring about Bt4.6 million baht to their bank accounts. The suspects admitted to […]
