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Four Nigerian Men And One Cambodian Woman Arrested Over Alleged Scam In Cambodia

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Four Nigerian Men And One Cambodian Woman Arrested Over Alleged Scam In Cambodia

Cambodian police have arrested four Nigerian men and a Cambodian woman in Phnom Penh over alleged scam and money laundering.

The operation was 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.

Four Nigerian Men And One Cambodian Woman Arrested Over Alleged Scam In Cambodia

Confirming the arrest on Friday, September 18, lieutenant Savoeun, said that the police received information of a fraud operation and abnormal money transfer from the USA to banks in Cambodia on September 16.

The relevant officers immediately launched an investigation which led to the arrest of the Nigerian men and their female accomplice.

Four Nigerian Men And One Cambodian Woman Arrested Over Alleged Scam In Cambodia

According to report, the suspects ‘convinced’ some Cambodian citizens to open bank accounts for them which they use for money transfer.

Four Nigerian Men And One Cambodian Woman Arrested Over Alleged Scam In Cambodia

Four Nigerian Men And One Cambodian Woman Arrested Over Alleged Scam In Cambodia

Four Nigerian Men And One Cambodian Woman Arrested Over Alleged Scam In Cambodia

Four Nigerian Men And One Cambodian Woman Arrested Over Alleged Scam In Cambodia

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