Police Arrest Four Nigerians In Cambodia Over Alleged Fraud
Four Nigerians have been arrested by the Police in Phnom Penh, Cambodia, over alleged involvement in scam and money laundering.
The suspects were arrested on Friday, September 18, alongside a Cambodian woman.
They were arrested following a raid led by lieutenant Neth Savoeun, the police chief and Lieutenant Dy Vichea, the director of the national security department, and Lieutenant Sean Sen, the director of the cybercrime department.
According to reports, on Tuesday, September 15, the specialist police received information of a fraud operation and abnormal money transfer from the USA to the banks in Cambodia. The relevant officer launched an investigation which led to the arrest of the suspects.
It was gathered that the suspects convinced Cambodian people to open bank accounts for them to use for money transfers and they paid them some money.
Lagos Lawmakers have demanded a better enforcement of safety law due to a recent gas…
Google and African Union have partnered to launch #DiscoverMyAfrica, a month-long celebration of African creativity…
FG is not considering any foreign military base, says Information Minister. Glamtush reports that…
The leader of INRI Evangelical Spiritual Church, Pastor Elijah Ayodele has touched several nations with…
FG has disclosed plans to delist the naira from peer-to-peer platforms over FX crisis. …
The Lagos State House of Assembly has kicked against the position of the Inspector-General of…