Police have arrested a 34 year-old Thai woman for allegedly swindling people out of up to Bt20 million. She is alleged to be the leader of a Nigerian call center gang. Armed with five arrest warrants police nabbed Wasuthorn Mingkhwan, 34, in Nonthaburi Province yesterday. Wasuthorn, has been charged with running a call center with […]
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 […]
KHON KAEN: Three Thais working for a Nigerian-led online scam in Udon Thani province have been arrested while fleeing to the South. Arrest warrants have been approved for the two Nigerian men alleged to have run the network. Full story: Bangkok Post Chakrapan Nathanri BANGKOK POST
A Nigerian man has been arrested for allegedly deceiving customers of a firm to wire him and his accomplices up to Bt370 million. Immigration Bureau acting chief Pol Lt-General Sompong Chingduang held a press conference on Friday to announce the arrest of Bertrand Ifeanyichukwu Akile. Full story: The Nation By The Nation
Pattaya – This afternoon, July 6th, 2019, a Nigerian National, Mr. Yuchana Joseph Amujioku, 40 was arrested in his home in Pattaya along with his Thai wife, Wasana Kanchak, 36 years old for allegedly stealing 1.5 million baht from a Thai woman in a sophisticated online romance scam. Police stated that Mr. Amujioku was claiming […]
PHUKET: Two Nigerian men have been arrested in Phuket for allegedly swindling a Thai woman out of over than B100,000 in a so-called “romance scam”, Phuket Immigration Police announced this morning (June 21). The two men – named by police as Okoro Ifeanyi Daniel and Ihegha Marcualey Ihiechri – were both arrested at a hotel […]
A 34-year-old Nigerian man who hired Thai women as mules to smuggle drugs overseas has been arrested, Immigration Bureau (IB) chief Surachate Hakparn announced at a press conference Monday. Lt Gen Surachate said that Paul Smith Brown was arrested after he contacted an aide who turned out to be a police informant to help him […]
BANGKOK, Feb 13 (TNA) – Thai immigration police have arrested six people for allegedly conducting a romance scam causing damage worth about 2.5 million baht. Pol Lt Gen Surachate Hakparn, commissioner of the Immigration Bureau, said the six arrested suspects consisted of five Thai people and a Nigerian. They were among ten suspects wanted for […]
