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3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m - Crime - Nairaland

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3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by olokeded: 10:07am On Apr 06, 2016
Vietnamese police have arrested three Nigerians and eight locals belonging to two different gangs for allegedly conning people out of more than US$1.3 million.

The gangs tricked the victims by informing them they had won grand prizes or gift packages from abroad but had to pay some money as fees for collecting the prize or bribing police and customs officers since the gifts were of big value.

They used bank accounts created with stolen or fake ID cards to collect the money.
Ho Chi Minh City police arrested Michael IkeChukwu Leonard, 44, Tuesday with three Vietnamese accomplices for cheating more than 100 victims around the country out of more than VND20 billion ($900,000) over more than a year.

Earlier this month they had arrested Ihugba Augustine Chinonso, 30, Onu Chinonso Peter, 31, and five Vietnamese for tricking many victims into paying VND10 billion since late last year.

One victim from the central city of Da Nang said she had lost more than VND2.1 billion. She had been promised a gift package that contained more than a million dollars from a family friend overseas.

A man from Hanoi, who works for a domestic airline, borrowed money to pay nearly VND3.5 billion to receive a prize worth $1 million from a UK company.
He said he got a lot of emails, all in English, and he was trusting because it had all “seemed very professional.”
The members of the latter gang said they had received instructions from two other foreign men, who are still at large.

http://m.thanhniennews.com/society/3-nigerians-arrested-as-2-gangs-con-13-mil-in-vietnam-60930.html

1 Like 1 Share

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Nobody: 10:10am On Apr 06, 2016
The hustle is real but do the crime and do the time.


The guy below me is tribal bigot so he shouldn't be taken seriously.



All tribes are into one form of criminal activities or another

9 Likes 2 Shares

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by MarysMeal: 10:27am On Apr 06, 2016
Ikechukwu Leonard, Ihugba Augustine Chinonso and Onu Chinonso Peter,


These people and crime are like bread and butter.

83 Likes 9 Shares

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by MarysMeal: 10:36am On Apr 06, 2016
We develop China, U.s.a, South Africa so we want to help develop Vietnam cheesy.

72 Likes 2 Shares

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Holla911(m): 10:51am On Apr 06, 2016
Nawa oo

1 Like

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Tunami(m): 11:47am On Apr 06, 2016
MarysMeal:
Ikechukwu Leonard, Ihugba Augustine Chinonso and Onu Chinonso Peter,


These people and crime are like this.............
tribalist spotted.

47 Likes 1 Share

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by WebSurfer(m): 12:11pm On Apr 06, 2016
Igbo KWENU !!!!!!

69 Likes 3 Shares

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by steppin: 12:12pm On Apr 06, 2016
I did not check for names o! grin I no follow for association.

22 Likes

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by seyema(m): 12:12pm On Apr 06, 2016
Is there anything people can't do for money?
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by omusiliyu(m): 12:12pm On Apr 06, 2016
I was elected as the Chief PRO of Name Checkers Association of Nigeria (NCAN) last month.

Our brothers from the land of rising sun, they never stopped to amaze us.

Umu**** Ekelem

46 Likes 1 Share

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by ChetaNwaeze: 12:14pm On Apr 06, 2016
Are we Igbos cursed?

46 Likes 2 Shares

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by banme1(m): 12:14pm On Apr 06, 2016
Name checkers na them SE again. Any rape case from the west?

18 Likes 2 Shares

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by omofunaab(m): 12:14pm On Apr 06, 2016
I can see why most igbos are industrious and hardworking while others are lazy

41 Likes 1 Share

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by OnankpaBa(m): 12:14pm On Apr 06, 2016
omo see atm
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Ayo25: 12:14pm On Apr 06, 2016
Please what are their names again?

21 Likes 1 Share

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Nobody: 12:14pm On Apr 06, 2016
They're representing

23 Likes 2 Shares

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Nobody: 12:14pm On Apr 06, 2016
Check their account balances, if you find 100k dolls then you're in luck.

Yahoo boys burn money like paper, probably because it comes easy. They also forget that everyday can't be for the thief. They will not have money to refund the victims ( squandered on Louis Vuitton and champagne and expensive prostitutes which are usually the reserves of the really filthy rich)


Ikechukwu and Leopard will go in for a loooooong time.


Ntoor, Mmeee!!!!!

2 Likes

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by hensben(m): 12:14pm On Apr 06, 2016
So Nigerians dey Vietnam? Na wa oo.. Men dey waka oo

17 Likes 2 Shares

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Dee60: 12:15pm On Apr 06, 2016
Because 'stealing is not corruption' some Nigerians have turned it into an export initiative!

10 Likes

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Nelkoko: 12:15pm On Apr 06, 2016
Dats d hussle.....those pple r not white or yellow but confused.......
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by northvietnam(m): 12:16pm On Apr 06, 2016
Better than blood money tinx...

Ride on brothers

6 Likes 1 Share

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Nobody: 12:16pm On Apr 06, 2016
Nnamdi Kanu is their grand patron. They are called IPOB yoots. Bia-fraud is their country. Drug dealing and fraud is their preferred profession. Their head is flat. They are known for developing every region of the world while their land is washed away by erosion. Bunch of criminals grin

62 Likes 7 Shares

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by haulagehandlers(m): 12:16pm On Apr 06, 2016
zebra zebra

2 Likes

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Aroh48(m): 12:16pm On Apr 06, 2016
hustling
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by johnshagb(m): 12:16pm On Apr 06, 2016
I feel sorry for these guys, see their flat *heda* lipsrsealed

6 Likes 1 Share

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by wellmax(m): 12:16pm On Apr 06, 2016
Na them. IPOB and crime be like...

41 Likes 2 Shares

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by diasporaman(m): 12:17pm On Apr 06, 2016
I love my people. Igbo kwenu !!!!
The three wise men from the east

27 Likes 1 Share

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Nobody: 12:17pm On Apr 06, 2016
Chai!! I will have to JOIN the name checker today..

Buhari "Nigerians Are Criminal".. This people are the one jumping up and down when My President make that statement.....

________________________________________

I don't blame them, Man must to work, before man goh chop
__________________________________________

Millions are making it from crime but few are been arrested
___________________________________________

Omo see Vietnam currency.. They are talking in BILLIONS...

MORE LIKES FOR NAIRA pls

15 Likes 1 Share

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by BarryX(m): 12:17pm On Apr 06, 2016
These people currency get as e oo.. na so so billions

The guys own Don be. Na Vietnamese war them go fight for prison

Ndo!!!

4 Likes

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by MrCounselor: 12:17pm On Apr 06, 2016
The Good, the Bad and the Ugly, Nigeria all the way!

Abeg check my signature.
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by cj(m): 12:17pm On Apr 06, 2016
This is really Sad, if only things work in our society, the number of migrants to foreign lands with the mindset of getting rich quick and by all means will drop drastically, and such crafty ideas will be put to positive use.

3 Likes

Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Nobody: 12:17pm On Apr 06, 2016
,

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