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A Nigerian and five Thais have been detained in Bangkok following a police raid over a romance scam that made at least 200 million baht in a year.
A police search of seven locations in Bangkok, Nakhon Sawan, Phuket and Pathum Thani on Monday led to the arrest of the six suspects, Pol Maj Gen Suwat Saengnoom, chief of the Crime Suppression Division, said on Tuesday.
The suspects were identified as Ms Punyawee Chusinjiraphat, 46; Mr Ezeneche Uzochukwu Jorome, 44, a Nigerian national; Ms Sasithorn Nuankaew, 22; Mr Sudjai Kamnon, 34; Mr Thotsaphol Siripru, 33, and Mr Nirandon Thianthavorn, 29.
They were charged with conspiracy to defraud and putting false information into the computer system, said the CSD commander in a report by Bangkokpost.
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A 44-year-old Nigerian national, Ezeneche Uzochukwu Jerome, his Thailand born wife and four other Thais have been arrested in Bangkok following a police raid over alleged romance scam, from which they made at least 200 million baht (N2,619,502,746.00) in a year.
According to Newshub, a crime police search of seven locations in Bangkok, Nakhon Sawan, Phuket and Pathum Thani in Thailand on Monday led to the arrest of the six suspects, Pol Maj Gen Suwat Saengnoom, chief of the Crime Suppression Division, said at a conference on Tuesday, May 25.
The other five suspects were identified as Ms Punyawee Chusinjiraphat, who is 46 years; Ms Sasithorn Nuankaew, who is 22 years; Mr Sudjai Kamnon, who is 34 years; Mr Thotsaphol Siripru, who is 33 years, and Mr Nirandon Thianthavorn, who is 29 year old.
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