Nigerian Man Detained for Defrauding a Thai Citizen of $216,000 and N30 Million

Date: 22-05-2024 9:58 am (3 weeks ago) | Author: Bayo Nelson
- at 22-05-2024 09:58 AM (3 weeks ago)
(m)

A man identified as Chimereze Chinedu has been arrested by the State Criminal Investigative Department (SCID), Lagos State Police Command, for defrauding a citizen of Thailand to the tune of Two Hundred and Sixteen Thousand Dollars. The spokesperson of the state police command, SP Benjamin Hundeyin, in a statement released said Chimereze defrauded his victim under the pretense of selling 37 tricycles to her.

He further expanded his fraudulent activity by forging letters of the State Criminal Investigative Department, Lagos showing that the tricycles were seized by the police and further extorted Thirty Million Naira from the victim to purportedly secure the release of the tricycles. The suspect was arrested on May 10, 2024 in Enugu State following weeks of diligent investigation and technical support from the INTERPOL.

Hundeyin said he is currently in detention, as investigations continue to uncover details towards identifying and apprehending his accomplices. He added that the state police command remains steadfast in its commitment to combating internet fraud and ensuring that perpetrators are brought to justice.


Posted: at 22-05-2024 09:58 AM (3 weeks ago) | Addicted Hero
- gogoman at 22-05-2024 12:35 PM (3 weeks ago)
Online (m)
 Roll Eyes Roll Eyes Roll Eyes
Posted: at 22-05-2024 12:35 PM (3 weeks ago) | Grande Master
Reply
- OmoNobaUku at 22-05-2024 01:23 PM (3 weeks ago)
(m)
Hope they give him lethal injection swiftly.
Posted: at 22-05-2024 01:23 PM (3 weeks ago) | Gistmaniac
Reply

fire TRENDING GISTS fire

TODAY'S TOP
  1. Tobi Amusan Wins Fourth National Women’s 100m Hurdles Title; Eyes Olympic Glory

  2. Media Personalty, Destiny Amaka Sizzles In Nude Bikini, Shares Stunning Beach Photo

  3. 500-Level Student Of AAUA, Ayandare Modupe Found Dead On Her Way Back From Vigil (Video)

  4. Viral Sensation Success Adegor (‘Dem Go Flog, Flog, Flog Tire) Resurfaces In Heartwarming Video

  5. Tragedy Strikes Kubwa Hotel: Sex Worker, Zara Tua Stabbed To Death By Clients

  6. "Wizkid Lawyers Reached Out To Me To Take Down The Song I Made With Him” - Terry G (Video)

  7. "Most Of Them Are Retired Politicians" - ASUU Rejects New University Governing Councils

  8. President Bola Tinubu Jets Out On Another Foreign Trip

  9. Hoodlums Burn Ten Vehicles, Raze Buildings & Destroy Properties In Jos Protest (Video)

  10. VIDEO: Funke Akindele Hits The Gym Hours After A Critic Asked Her To Lose Weight

  11. Imo State Governor, Hope Uzodimma Donates 32 Vehicles To Imo Police (Photos)

  12. Reno Omokri Dismisses Claims By Eedris Abdulkaree That Pastor Adeboye Was Vocal Against Ex Pres

  13. Terry G Declares Wizkid As The Jay-Z Of This Generation


THIS WEEK
  1. Former President, Olusegun Obasanjo Spotted Wearing Tinubu Cap At High-Profile Event (Video)

  2. Another Veteran Nollywood Actress Stella Ikwuegbu is Dead

  3. STEEZZZZ! Throwback Photo Of Little Davido With His Dad And 'Uncle' Aliko Dangote

  4. TikTok Star Caught Trying To Purchase iPhone 13 Pro Max With Fake Alert, Publicly Disgraced

  5. Man Sparks Speculation After Spotting New Photo Of Wizkid's Babymama With Protruding Stomach

  6. Video Of Missing Ladies, Celine And Afiba Lying Unclad On Andrew’s Bed Surfaces

  7. Woman Who Returned To Nigeria Barely A Week Ago Dies Of Cholera Amidst Recent Outbreak In Lagos

  8. "You’re Not From The Royal Family" - Oba Of Benin Tells LP Guber Candidate, Olumide Akpata

  9. Charly Boy Criticizes President Tinubu’s Sons For Always Being at The Presidential Villa

  10. Emir Muhammad Sanusi II Defies Police Ban; Leads Traditional Durbar In Kano (Photos)


TOP MEMBERS: