Tuesday, May 11, 2021
telegram SH
Whatsapp 9787748839374893773 1

images 23 1609798193847

HomeNewsCrimes4 Nigerians And A Cambodian Arrested Over Scam And Money Laundering (Photos)

4 Nigerians And A Cambodian Arrested Over Scam And Money Laundering (Photos)

4 Nigerians And A Cambodian Arrested Over Scam And Money Laundering in Phnom Penh Sin an operation led by lieutenant Neth Savoeun, the police chief and Lieutenant Dy Vichea, the director of the national security department, and Lieutenant Sean Sen, the director of the cybercrime department.

Confirming the arrest on Friday, September 18, lieutenant Savoeun, said that the police received information of a fraud operation and abnormal money transfer from the USA to banks in Cambodia on September 16.

The relevant officers immediately launched an investigation which led to the arrest of the Nigerian men and their female accomplice.

According to report, the suspects ‘convinced’ some Cambodian citizens to open bank accounts for them which they use for money transfer.

See Photos:

4 Nigerians And A Cambodian Arrested Over Scam And Money Laundering
4 Nigerians And A Cambodian Arrested Over Scam And Money Laundering
4 Nigerians And A Cambodian Arrested Over Scam And Money Laundering
4 Nigerians And A Cambodian Arrested Over Scam And Money Laundering
4 Nigerians And A Cambodian Arrested Over Scam And Money Laundering

SEE HOW TO MAKE MONEY ON THIS PLATFORM>>[http://bit.ly/2PvYHfC]

Donate to support Freshreporters=>https://freshreporters.com/support




DISCLAIMER
For publication of your news content, articles, videos or any other news worthy materials, please send a mail to thefreshrepo [email protected]

For Advert and other info, you can send a WhatsApp Message to +2347050565443


Join thousands of readers to receive daily Latest News:

telegram iconJoin our Telegram Group

facebook iconLike our Facebook Page

whatsapp iconJoin our WhatsApp Group

twitter iconFollow Us on Twitter

facebook iconJoin Our FACEBOOK GROUP

instagram iconFollow Us on Instagram

youtube iconSubscribe to our YouTube Channel


PROMO SALES!!! Get cheap WRISTWATCH, SHADES & BRACELET collections😘💃

wristwatch, shades, bracelet

Most Viewed news