Two Nigerians Arrested In Thailand For Investment Fraud

Two Nigerians Arrested In Thailand For Investment Fraud

Two Nigerians, identified as Emmannuel Tochukwu Olisakwe, 55, and Friday Ekene Ochiaka, 41, have been arrested in Bangkok’s Bang Kapi area of Thailand for investment fraud and overstaying visa.

According to reports, the Police found that the two men cited the name of a well-known financial institute’s executive to boost credibility and wired the ill-gotten money to an accomplice identified as Daniel Abuah who is still at large and being sought.

This case was launched after the executive whose name was used heard through a friend about the scam email and filed a complaint.

The two Nigerians are also accused of overstaying their visas for nearly two years.

 

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