Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,208,066 members, 8,001,375 topics. Date: Wednesday, 13 November 2024 at 09:32 AM

3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) (37317 Views)

Man Wanted For Running Away with N20m Porsche While Test Driving at Car Shop(pic / Yahoo Boy Sentenced To 6 Years In Jail For N7.8m Love Scam / EFCC Arrests Man For Duping A Viatnamese Woman Via Love Scam (2) (3) (4)

(1) (2) (3) (Reply) (Go Down)

3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by dre11(m): 4:03pm On Jan 08, 2016
KUALA LUMPUR : Police have detained a local woman and three Nigerian students for their alleged involvement in an online 'love scam' yesterday.

The four were picked up by Bukit Aman Commercial Crime Division officers in two separate raids in Taman Mutiara, Puchong and Seroja Apartment, Jalan Putra Perdana here between 5.50pm and 8.30pm.

Commercial Crimes, Operations and Intelligence deputy director SAC Roslan Abd Wahid said the 48-year-old woman said she had been involved in the syndicate for a year after she experienced financial difficulties.

"Further investigations led us to three Nigerian students aged between 23 and 27 at their rented apartment. The trio were studying at a private college in Selangor."

A 'love scam' usually involves the suspects posing as a romantic interest to lonely individuals, who are approached via social media.

After gaining their victims' trust, the victims would then ask for money, usually in ever-increasing amounts until they eventually flee with their ill-gotten gains.

Roslan said the Nigerian students were responsible for conducting the online chats with the unsuspecting victims while the woman served as a 'consultant.'

For her efforts, she was paid a commission of between 10 to 15 per cent from the syndicate, based on the amount they managed to fleece from their victims.

Roslan said they were still on the hunt for the syndicate's mastermind who is in the country. He also urged those who had been scammed by the syndicate to step forward and assist the investigation.

"Following the arrest, police have solved 11 cases, with losses amounting to RM616,000," he said adding that the case has been classified as cheating under Section 420 of the Penal Code.

Earlier today, Inspector-General of Police Tan Sri Khalid Abu Bakar congratulated the Bukit Aman Commercial Crime Division after its team managed to arrest three Nigerians and a woman involved in the 'love scam.'

"Congrats again JSJK @PDRMsia Bukit Aman, nabbed 3 Nigerian and one Chinese woman, involved in Love Scam group. 11 cases were completed, with losses of RM500,000 #GoPDRMGo," he said via his Twitter account.


http://malaysiandigest.com/frontpage/29-4-tile/588723-local-woman-nigerian-students-busted-for-running-online-love-scam.html

lalasticlala

Pic credits: http://opera.pulse.ng/gist/bad-eggs-3-nigerian-students-in-trouble-for-running-yahoo-yahoo-love-scam-in-malaysia-id4537521.html

1 Like

Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by BeeBeeOoh(m): 4:04pm On Jan 08, 2016
Nigeria always representing, name checker's must be really disappointed..

11 Likes 2 Shares

Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by StefanSalvatore: 4:29pm On Jan 08, 2016
Dis whites r d ones really dumb

Since dem neva wan free get sense, yahoo guys will keep brain washing their brains 2 get money 4rm dem

Since their brain no white too

4 Likes

Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by pyyxxaro: 4:29pm On Jan 08, 2016
All na hustle

Mugu fall, guy man chop

At least nor be cocaine dem carry

Sai Naija

18 Likes

Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by Greataausim(m): 4:51pm On Jan 08, 2016
Hmmm..... End time scamers tongue..... In my local dailet say "Omo ji ache chu yi ofe kpa yi omo ji idada" winkwink Lazy c0wards
Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by SincereBigot: 4:51pm On Jan 08, 2016
iRepIkotun

4 Likes

Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by BCISLTD: 4:51pm On Jan 08, 2016
Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by Dsrooftiles: 4:52pm On Jan 08, 2016
grin grin grin

Hope OPA6 no dey among shaa grin grin

2 Likes

Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by BoroBian: 4:52pm On Jan 08, 2016
Wow, grin grin
Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by timilehing(m): 4:52pm On Jan 08, 2016
Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by DickDastardly(m): 4:52pm On Jan 08, 2016
We need their names joor! cheesy wink

1 Like

Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by StreamerBlogger: 4:52pm On Jan 08, 2016
pyyxxaro:
All na hustle

Mugu fall, guy man chop

At least nor be cocaine dem carry

Sai Naija
even though dem carry coke sef na bizness demand and supply dey dere

4 Likes

Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by rattlesnake(m): 4:53pm On Jan 08, 2016
Women and love smh
Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by englishmart(m): 4:53pm On Jan 08, 2016
try to be corruption free. Steer clear immorality and it shall be well with you. Rip bro.

1 Like

Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by swimcash(m): 4:53pm On Jan 08, 2016
where d pix?
Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by kirchofff(m): 4:53pm On Jan 08, 2016
Dey didn't include d name but I knw it......chukwudi-akinsola ,eze-oluwaseyi and nnamdi-femi grin grin grin

4 Likes

Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by comradee1248: 4:54pm On Jan 08, 2016
Abegie any body wey no sharp if u get am hammer ram well well, I wish I will get 1 white Uk woman make I chop her 2years saving. Chopping small no be sin
Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by Smartsyn(m): 4:54pm On Jan 08, 2016
Crime pays until you are caught, then you'll pay.

2 Likes

Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by alabi484(m): 4:54pm On Jan 08, 2016
naija we hail thee...
Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by chesterlee(m): 4:54pm On Jan 08, 2016
Proudly NCAN!!! grin
Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by HonourablePomk: 4:54pm On Jan 08, 2016
I feel for them
Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by jeje123(m): 4:54pm On Jan 08, 2016
Scamming pay dan ritual but wen d chip are down u are on ur own
Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by Jacko01: 4:55pm On Jan 08, 2016
Why cant this students earn a living by taking decent jobs.... Soon in those countries employers will purposely deny nigerians jobs saying they are all dishonest.... Ur parents suffer to take u abroad instead of readin its fast money u seek
Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by SHAIBULIAR: 4:56pm On Jan 08, 2016
i only came to check the names of the people but there was no name,but i am sure na the usual suspects from the land of the rising sun #teamnamechecking

5 Likes

Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by philfrey08: 4:56pm On Jan 08, 2016
people wud be checking names now undecided
Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by wiringdpt(m): 4:56pm On Jan 08, 2016
Crap
Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by babzy2: 4:56pm On Jan 08, 2016
Thank God have never been caught wink living big continues...get Rich is a must, die trying Never

2 Likes

Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by Henrick007: 4:56pm On Jan 08, 2016
Dsrooftiles:
grin grin grin
Hope OPA6 no dey among shaa grin grin
hmmm
Re: 3 Nigerian Students Busted For Running Online 'love Scam' In Malaysia (pic) by SHAIBULIAR: 4:58pm On Jan 08, 2016
DickDastardly:
We need their names joor! cheesy wink
we know where they come from now,the same place they always come from,the land of baby factories grin

4 Likes 1 Share

(1) (2) (3) (Reply)

Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo / Man kills Wife’s 'Secret Lover' In Ogun (Photo) / Man’s Ear Chopped-off By Wife Over Text Message From Ex-girlfriend

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 22
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.