Malaysian Police Arrest 3 Nigerian "Yahoo" Guys and a Local Woman Involved in Romance Scam

Date: 11-08-2016 10:28 am (8 years ago) | Author: Bayo Nelson
- at 11-08-2016 10:28 AM (8 years ago)
(m)

Police in Malaysia have busted a Nigerian Romance Scam syndicate following the arrest of three Nigerian men and a local woman on Wednesday, August 10. Police believe the syndicate had conned about RM400,000 from victims.
Bukit Aman Commercial CID director Datuk Acryl Sani Abdullah Sani (pictured) said all the suspects, aged 28 to 32, were arrested in two raids at about 4am on Wednesday.
"The arrest of a local woman and a Nigerian man in a house at Taman Orkid, near here led to the arrest of two more Nigerian men in an apartment in Kajang at about 6am," he said in a statement.
Acryl Sani said the woman was believed to be impersonating a Custom officer or forwarding agent while the male suspect acted as the mastermind by using a false Facebook account to lure victims besides managing the victim's' cash deposits in a bank account. He added that police also seized cash amounting to RM10,000, 12 mobile phones, five ATM cards, three laptops, jewellery and a Perodua Myvi vehicle. He said with the arrest of the suspects, police had solved at least 24 cases in connection to fraudulent activities in several states, including in Malacca, Perak, Selangor, Kuala Lumpur, Labuan, Sabah.

Posted: at 11-08-2016 10:28 AM (8 years ago) | Addicted Hero
- beneno at 11-08-2016 10:34 AM (8 years ago)
(m)
 Roll Eyes Roll Eyes Roll Eyes Roll Eyes
Posted: at 11-08-2016 10:34 AM (8 years ago) | Addicted Hero
Reply
- BournIdentity at 11-08-2016 10:41 AM (8 years ago)
(m)
I just dey observe!
Posted: at 11-08-2016 10:41 AM (8 years ago) | Addicted Hero
Reply
- winace at 11-08-2016 11:10 AM (8 years ago)
(f)
Una go always go there to tarnish d already dented image of s country
Posted: at 11-08-2016 11:10 AM (8 years ago) | Addicted Hero
Reply
- kison at 11-08-2016 11:50 AM (8 years ago)
(m)
Y'ALL SHOULD KEEP ON MASTURBATING WITH YA LIFE,,,Y'ALL BETTER BE careful, be very very careful, CAREFULLLLLLLLLLLLLLLL……………………………….
Posted: at 11-08-2016 11:50 AM (8 years ago) | Hero
Reply
- morgan1 at 11-08-2016 12:05 PM (8 years ago)
(m)
Hmmmm no b small mata mehn,,,
Posted: at 11-08-2016 12:05 PM (8 years ago) | Hero
Reply
- Mynameis1 at 11-08-2016 12:42 PM (8 years ago)
(m)
Thanks for putting us to shame...bunch of idiots
Posted: at 11-08-2016 12:42 PM (8 years ago) | Gistmaniac
Reply
- victorstic1 at 11-08-2016 01:31 PM (8 years ago)
(m)
IGBO KWENU ALL THE WAY THATS WHAT WE DO
Posted: at 11-08-2016 01:31 PM (8 years ago) | Gistmaniac
Reply
- jjiofor at 11-08-2016 01:51 PM (8 years ago)
(m)
Quote from: victorstic1 on 11-08-2016 01:31 PM
IGBO KWENU ALL THE WAY THATS WHAT WE DO

What is this guy's problem?
Posted: at 11-08-2016 01:51 PM (8 years ago) | Upcoming
Reply
- CHRISETTE at 11-08-2016 02:13 PM (8 years ago)
(f)
And they no go ever stop
Posted: at 11-08-2016 02:13 PM (8 years ago) | Hero
Reply
- schmit at 11-08-2016 05:44 PM (8 years ago)
(f)
Una don spoil dis country  name  finish
Posted: at 11-08-2016 05:44 PM (8 years ago) | Hero
Reply
- tommy70 at 11-08-2016 05:58 PM (8 years ago)
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NIGERIANS EVERYWERE DEY GO DEY MUST BE NOTICED GOOD OR BAD
Posted: at 11-08-2016 05:58 PM (8 years ago) | Gistmaniac
Reply
- samybrowne at 11-08-2016 06:37 PM (8 years ago)
(m)
Quote from: jjiofor on 11-08-2016 01:51 PM
What is this guy's problem?

don't mind the guy
Posted: at 11-08-2016 06:37 PM (8 years ago) | Upcoming
Reply
- ImaginEnow at 11-08-2016 09:48 PM (8 years ago)
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Quote from: jjiofor on 11-08-2016 01:51 PM
What is this guy's problem?
The guy is an pure mumuto, na so madness take dey start small small
Posted: at 11-08-2016 09:48 PM (8 years ago) | Newbie
Reply
- Keffejude at 11-08-2016 10:42 PM (8 years ago)
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malasia g
n ukrain go soon stop fully funded scholarships for west African students smh
Posted: at 11-08-2016 10:42 PM (8 years ago) | Gistmaniac
Reply
- dareper at 11-08-2016 10:45 PM (8 years ago)
(m)
Bad market for una sorry
Posted: at 11-08-2016 10:45 PM (8 years ago) | Hero
Reply
- Lilycedar2 at 11-08-2016 10:51 PM (8 years ago)
(f)
THIS YAHOO THING WILL NEVER STOP IN NIGERIA BECAUSE SOME OF THIS PEOPLE DOING IT ARE ADDICTED TO IT, THAT'S THE PROBLEM
Posted: at 11-08-2016 10:51 PM (8 years ago) | Upcoming
Reply
- zezprincess at 12-08-2016 08:58 AM (8 years ago)
(f)
Thou naija name is nothing to write home about,must you guys go to other countries to add salt to injury,That's why any embassy that sees any passport with green colour,they over look it.
Posted: at 12-08-2016 08:58 AM (8 years ago) | Hero
Reply
- Trueyarn at 12-08-2016 09:01 AM (8 years ago)
(m)
Boys no dey ever behave themselves,them must get this money and no be say them dey use am well.
Posted: at 12-08-2016 09:01 AM (8 years ago) | Hero
Reply
- Otikadinje at 13-08-2016 03:37 PM (8 years ago)
(m)
Pikin wey no hear kaka for house go here hoho for outside, make una enjoy Grin Grin Grin
Posted: at 13-08-2016 03:37 PM (8 years ago) | Gistmaniac
Reply
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