A Nigerian man believed to have been involved in an 'African Scam' worth RM3.6 million was detained at a condominium in Cyberjaya yesterday morning.
Bukit Aman Commercial Crimes Department director Datuk Acryl Sani Abdullah Sani said the 29-year-old suspect was detained at 4am.
"The suspect and his colleagues are believed to have been involved in the scam. One of the suspect is believed to have gone back to Nigeria but police are looking out for others.
"The suspects are believed to have used the social media, especially using fake 'Facebook' accounts and pretending to be Americans to trap their victims," he said in a statement, here last night.
Acryl Sani said during interrogation, the suspect admitted to cheating six women, including from Germany, France, Malta and Canada.
"Money paid by the first victim from the United States went to Australia before it was sent to eight local accounts (Malaysia)," he said.
He said police have also identified two Internet Protocol (IP) address involving two local women who were cheated RM15,000.
Bernama
Fri Aug 05 2016
ACRYL SANI: The suspect and his colleagues are believed to have been involved in the scam. - Filepic
Lelaki bakar diri di luar mahkamah perbicaraan Trump meninggal dunia
Maxwell Azzarello didakwa menuang cecair mudah terbakar pada tubuhnya sebelum melemparkan risalah teori konspirasi ke udara.
PKR Sabah minta PM tumpu ikhtiar noktah kemiskinan tegar, isu dokumentasi
Tumpuan kepada ikhtiar menoktahkan kemiskinan tegar dan isu dokumentasi rakyat antara tiga cadangan khusus diutarakan Majlis Pimpinan Negeri (MPN) PKR Sabah kepada Perdana Menteri.
Harga jualan maksimum benih padi sah program IBPS RM54, RM58
Harga jualan maksimum benih padi sah CL220 bagi program Insentif Benih Padi Sah (IBPS) ditetapkan pada kadar RM54 di peringkat pemborong dan RM58 di peringkat peruncit berkuat kuasa 15 April.
PN masih menunggu butiran memorandum mengenai peruntukan
Perikatan Nasional masih menunggu butiran memorandum persefahaman yang akan dikemukakan oleh Kerajaan Perpaduan selepas pertemuan antara kerajaan dan wakil Ahli Parlimen pembangkang baru baru ini.
Tun Hanif selamat dikebumi Tanah Perkuburan Islam Bukit Kiara
Jenazah Allahyarham Tun Hanif Omar selamat dikebumikan jam 3.17 petang pada Sabtu.
Kekejaman Zionis: Rakyat Palestin terkorban melepasi 34,000 nyawa
Angka kematian rakyat Palestin akibat serangan Israel kini melepasi 34,000 nyawa setakat Jumaat.
AWANI Ringkas: Keputusan kolektif MCA
Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Kes tembak KLIA: Suspek buat pemeriksaan kesihatan mahu kerja di Arab Saudi
Datuk Hussein Omar Khan berkata, siasatan polis mendapati suspek sudah membuat pemeriksaan kesihatan di hospital berkenaan seminggu sebelum kejadian tembakan itu berlaku.
Gaza Freedom Flotilla: Latihan antikekerasan prosedur wajib sebelum misi pelayaran bermula
Freedom Flotilla to Gaza: Latihan anti keganasan prosedur wajib sebelum misi pelayaran bermula
Majoriti Ketua Bahagian UMNO sokong afidavit Ahmad Zahid - Ahmad Maslan
Majoriti daripada 191 Ketua Bahagian UMNO menyokong usaha Presidennya, Datuk Seri Ahmad Zahid Hamidi memfailkan afidavit tambahan menyokong petisyen Datuk Seri Najib Tun Razak.