Sodiq Oyeleke with agency reportSeven Nigerians have been arrested in Vietnam for allegedly cheating many people of more than $5.2 million. They were arrested alongside four Vietnamese suspects, according to a Vietnam-based news website, VN Express. In tracing the money, the police discovered it had been transferred into different bank accounts and withdrawn from different Automated Teller Machines in Ho Chi Minh City. They also arrested three Vietnamese citizens: Ngo Hai Nghi, 24; Vu Ai Linh, 24; and Dao Dang Vu, 33,” it said. The police have found 71 bank accounts and more than 53 fake identification cards as well as multiple Facebook accounts associated with the crime.

Source: Punch June 08, 2020 18:45 UTC