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Nigerian Man, Uzochukwu, Others Arrested In Thailand Over N2 Billion Romance Scam

A Nigerian and five Thais have been detained in Bangkok following a police raid over a romance scam that made at least 200 million baht in a year.
A police search of seven locations in Bangkok, Nakhon Sawan, Phuket and Pathum Thani on Monday led to the arrest of the six suspects, Pol Maj Gen Suwat Saengnoom, chief of the Crime Suppression Division, said on Tuesday.
The suspects were identified as Ms Punyawee Chusinjiraphat, 46; Mr Ezeneche Uzochukwu Jorome, 44, a Nigerian national; Ms Sasithorn Nuankaew, 22; Mr Sudjai Kamnon, 34; Mr Thotsaphol Siripru, 33, and Mr Nirandon Thianthavorn, 29.
They were charged with conspiracy to defraud and putting false information into the computer system, said the CSD commander in a report by Bangkokpost. ....

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Nigerian Man, Uzochukwu, Others Arrested In Thailand Over N2bn Romance Scam

A police search of seven locations in Bangkok, Nakhon Sawan, Phuket and Pathum Thani on Monday led to the arrest of the six suspects, Pol Maj Gen Suwat Saengnoom, chief of the Crime Suppression Division, said on Tuesday. ....

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Breaking News | Breaking News Nigerian man, wife, four others arrested for romance scam in Thailand

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A 44-year-old Nigerian national, Ezeneche Uzochukwu Jerome, his Thailand born wife and four other Thais have been arrested in Bangkok following a police raid over alleged romance scam, from which they made at least 200 million baht (N2,619,502,746.00) in a year.
According to Newshub, a crime police search of seven locations in Bangkok, Nakhon Sawan, Phuket and Pathum Thani in Thailand on Monday led to the arrest of the six suspects, Pol Maj Gen Suwat Saengnoom, chief of the Crime Suppression Division, said at a conference on Tuesday, May 25.
The other five suspects were identified as Ms Punyawee Chusinjiraphat, who is 46 years; Ms Sasithorn Nuankaew, who is 22 years; Mr Sudjai Kamnon, who is 34 years; Mr Thotsaphol Siripru, who is 33 years, and Mr Nirandon Thianthavorn, who is 29 year old. ....

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Nigerian, Thais caught over romance scam

Nigerian, Thais caught over romance scam
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published :
25 May 2021 at 16:30
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Nigerian Ezeneche Uzochukwu Jorome (centre), an alleged leader of a romance scam, is taken into custody by Crime Suppression Division police on Monday. (Crime Suppression Division photo)
A Nigerian and five Thais have been detained in Bangkok following a police raid over a romance scam which made at least 200 million baht in a year.
A crime police search of seven locations in Bangkok, Nakhon Sawan, Phuket and Pathum Thani on Monday led to the arrest of the six suspects, Pol Maj Gen Suwat Saengnoom, chief of the Crime Suppression Division, said on Tuesday. ....

Wang Thong , United States , Nakhon Sawan , Krung Thep Mahanakhon , Wang Thong Lang , South Africa , Chiang Mai , South African , Lanny Gray , Ezeneche Uzochukwu Jorome , Punyawee Chusinjiraphat , Sudjai Kamnon , Wiwat Jitsophakul , Pol Maj Gen Suwat , Thotsaphol Siripru , Sasithorn Nuankaew , Nirandon Thianthavorn , Central Investigation Bureau , Crime Suppression Division , Crime Suppression Division On , Nigerian Ezeneche Uzochukwu Jorome , Pathum Thani , Pol Maj Gen Suwat Saengnoom , Mitsubishi Pajero , Pol Maj Gen Jirabhop Bhuridej , Pol Maj Gen ,

PHOTOS: Nigerian man, wife, four others arrested for romance scam in Thailand

PHOTOS: Nigerian man, wife, four others arrested for romance scam in Thailand
withinnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from withinnigeria.com Daily Mail and Mail on Sunday newspapers.

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