Crime

No fewer than 11 Nigerians are facing serious legal trouble in Thailand

No fewer than 11 Nigerians are facing serious legal trouble in Thailand after immigration and police authorities dismantled a suspected international romance scam syndicate operating from a luxury condominium in the Muang Thong Thani area of Nonthaburi Province.

The arrests were carried out on Monday and confirmed in a report published by Thailand News on Thursday.

According to the report, the suspects were part of a 13-member fraud network, allegedly engaged in online romance scams targeting both Thai and foreign women.

Investigations reportedly began in late 2025 after a Thai woman lodged a formal complaint, claiming she had been defrauded by a Facebook user she believed to be her romantic partner.

The suspect allegedly posed as a Chinese engineer, using the name “Bingwen Fu,” and reportedly built a strong emotional relationship with the victim before claiming he was unable to access funds needed for a construction project.

Related posts

EFCC Sacks 40 Staff Members Over Corruption

Ransome Mgbeahuru

12 Nigerians Nabbed In Ghana Over Cybercrime And Human Tr@fficking

Ransome Mgbeahuru

Court Jails Ex-Bankers for Criminal Diversion of Pensioners’ N10.3m

Ransome Mgbeahuru

Leave a Comment