Yoruba woman arrested in Malaysia for allegedly duping a Taiwanese man of N97m

Published 7 years ago by: Prince Sammy
[1] 2 3 4 5
at 01:55 PM, 9/10/2012 (7 years ago)

(591 | Upcoming) (m)

Taiwanese and Malaysian law enforcement authorities working together broke up a fraud ring in Malaysia last week, arresting two Nigerian suspects who had been swindling a Taiwanese businessman over an extended period.



The businessman, identified only by his surname of Huang, reported to the Criminal Investigation Bureau (CIB) in early September that he had been conned by a fraud ring in Malaysia that had swindled him out of NT$19 million (US$648,000) between 2008 and 2011, the CIB said in a statement released Monday.

Huang told the bureau that he became acquainted with a woman in Thailand in 2008 that called herself Taylor and told him she was willing to invest US$22 million in his company, senior CIB officials said.

After revealing his need for capital injections, Huang remained in frequent touch with Taylor and her so-called “friends from the Malaysian diplomatic and banking sectors,” who managed to trick him into paying various “surcharges” over the four-year period for the remittance of Taylor’s investment money, the officials said.

It was not until last month, after he transferred yet more money to designated bank accounts, that Huang began to sense that he might have been conned, the CIB said.

After an investigation, CIB personnel went to Malaysia and, along with their Malaysian counterparts, arrested two Nigerian suspects Oct. 4, the bureau said. They discovered that the members of the Taylor-headed fraud ring were mostly Nigerian nationals residing in Malaysia as students.

The CIB officials said the hunt was continuing for Taylor and her other accomplices.

Source: Focus Taiwan.

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danuy at 02:54 PM, 9/10/2012 (7 years ago)
(149 | Upcoming) (m)

419 girl, how far about ur range sport in 9ja.
Reply
xband at 02:59 PM, 9/10/2012 (7 years ago)
(591 | Upcoming) (m)

HAHAHA The babe dey run her things wella. Grin
Reply
realbaby2 at 04:00 PM, 9/10/2012 (7 years ago)
(179 | Upcoming) (f)

Babes are trying to be on top. Nawaoooooooooo i Fair una this time around ooooooooo
Reply
jamesbondchick at 04:06 PM, 9/10/2012 (7 years ago)
(3643 | Gistmaniac) (f)

 Shocked Shocked

Reply
hakeemv12 at 04:10 PM, 9/10/2012 (7 years ago)
(259 | Upcoming) (m)

That girl should be incarcerated.  LAZY AZZ BITCH!!!
Reply
Solidstonez at 04:43 PM, 9/10/2012 (7 years ago)
(37017 | Addicted Hero) (f)

 Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes

Reply
Solidstonez at 04:43 PM, 9/10/2012 (7 years ago)
(37017 | Addicted Hero) (f)

 Shocked Shocked Shocked Shocked Shocked

Reply
Solidstonez at 04:46 PM, 9/10/2012 (7 years ago)
(37017 | Addicted Hero) (f)

@ Poster, How did you know she is yoruba?

Reply
tessiko at 05:16 PM, 9/10/2012 (7 years ago)
(79 | Newbie) (f)

TOPIC: Nigeria woman arrested in Malaysia for allegedly duping a Taiwanese man of N97m
Reply
Senegal at 05:31 PM, 9/10/2012 (7 years ago)
(10197 | Hero) (m)

 Wink
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dogodajiabuja at 05:33 PM, 9/10/2012 (7 years ago)
(579 | Upcoming) (m)

if she succeed, she go do OWA MBE for her mama, her papa, her grandma, her grandpa.
if she born, she go do party,
if she shit, she go do party,
if okada jam am sef, she go do party,
na only party money she deh fine!
i love Yoruba pple!!!!!!!!!!
Reply
nzewyte at 05:35 PM, 9/10/2012 (7 years ago)
(4776 | Gistmaniac) (m)

When mugu/maga fall, Guy man go wack! Oyibopple think say dem sabi intimidate? Dem neva see anytin! Next plzzz

Reply
Solidstonez at 05:41 PM, 9/10/2012 (7 years ago)
(37017 | Addicted Hero) (f)

hmmm

Reply
dlimelite at 05:51 PM, 9/10/2012 (7 years ago)
(13810 | Hero) (f)

Yeye poster how do you know the woman (TAYLOR) Is Yoruba? Oloriburuku Ode
Reply
dlimelite at 05:54 PM, 9/10/2012 (7 years ago)
(13810 | Hero) (f)

Quote from: tessiko on 05:16 PM,  9/10/2012
TOPIC: Nigeria woman arrested in Malaysia for allegedly duping a Taiwanese man of N97m
That was what the original article said Online. He changed it to Yoruba to cuz whahala. Don't mind him
Reply
cocoeni at 06:02 PM, 9/10/2012 (7 years ago)
(14199 | Hero) (f)

 Shocked
Reply
steveoneal at 06:08 PM, 9/10/2012 (7 years ago)
(3153 | Gistmaniac) (m)

I WONDER WHAT YOU PEOPLE GAIN FROM  ALL THESE UR TRIBALISTIC OPOST UP HERE;;; WHEN A YORUBA LAWYER WAS NOMINATED FOR A PRICE IN ENGLAND;; UNA WRITE NIGERIA GIRL;; BUT NOW WITHOUT EVEN CONFIRM THE TRIBE THE FRAUDSTER IS;; YOU PUT YORUBA WOMAN;; AINT YOU ALLL ASHAMED OF YOURSELVES ;; NA UNA GO OPEN THAT UNA GUTTERS UNA CALLED MOUTH DEY CALL SOME PEOPLE RACISTS;; ARE YOU NOT IN ANY WAY CIVILIZED AT ALLL; ???ßßß O GA FUN YIN OOO; E BE LIKE SAY DEM DON CURSE UNA;; WITH ALLL THESE NONSENSE POST WEY UNA DEY PUT  HERE;;; IS IT A MUST TO POST?Huh??
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colenzo at 06:13 PM, 9/10/2012 (7 years ago)
(1600 | Gistmaniac) (m)

you people are greedy $19mill and you are still there, nemesis

Reply
moriztuos at 06:27 PM, 9/10/2012 (7 years ago)
(2132 | Gistmaniac) (m)

Na wa ooo
Reply
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