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1-min read

Love for Loot Ends After Singapore Charges Nigerian Men over Internet Scam Syndicate

The men allegedly recruited two Singaporean women 'as money mules to receive criminal proceeds linked to internet love scams in Singapore' between 2017 and 2018, according to a police statement.

AFP

Updated:May 14, 2019, 5:50 PM IST
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Love for Loot Ends After Singapore Charges Nigerian Men over Internet Scam Syndicate
(Image for representation)
Singapore: Two Nigerian men believed to be members of an internet love scam syndicate were charged in Singapore on Tuesday with recruiting local women to collect money for them, police said.

Such scams, where victims part with cash after a fraudster feigns romantic interest in them, are a growing concern in the city-state with police reporting 660 cases last year.

The Nigerians — identified in local news reports as Oladayo Opeyemi Awolola, 34, and Gbolahan Ayobami Awolola, 37 — were arrested by Malaysian authorities in Kuala Lumpur last month and sent to Singapore on Monday.

The men allegedly recruited two Singaporean women "as money mules to receive criminal proceeds linked to internet love scams in Singapore" between 2017 and 2018, according to a police statement.

The women received $63,000 during that period and turned the money over to syndicate members in Malaysia, police said.

The Nigerians could be jailed for up to five years each and fined, if convicted.

It is the first time that suspects based overseas and involved in internet love scams have been arrested and sent to Singapore for prosecution, police said.

Most of the internet love scams reported last year in the city-state involved fraudsters claiming to have sent parcels containing luxury items or money.

Their local accomplices would call the "recipients" and claim the parcels were being held by the authorities for inspection, and would only be released if they transferred money to a bank account.
(Get detailed and live results of each and every seat in the Lok Sabha elections and state Assembly elections in Andhra Pradesh, Odisha, Arunachal Pradesh and Sikkim to know which candidate/party is leading or trailing and to know who has won and who has lost and by what margin. Our one-of-its-kind Election Analytics Centre lets you don a psephologist’s hat and turn into an election expert. Know interesting facts and trivia about the elections and see our informative graphics. Elections = News18)
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