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Busted!!! Nigeria Scam Gang Arrested In Cambodia

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Four Nigerian nationals and a Cambodian woman have been arrested in Phnom Penh over alleged scam and money laundering.

The operation was led by lieutenant Neth Savoeun, the police chief and Lieutenant Dy Vichea, the director of the national security department, and Lieutenant Sean Sen, the director of the cybercrime department.

Confirming the arrest on Friday, September 18, lieutenant Savoeun, said that the police received information of a fraud operation and abnormal money transfer from the USA to banks in Cambodia on September 16.

The relevant officers immediately launched an investigation which led to the arrest of the Nigerian men and their female accomplice. 

According to the report, the suspects ‘convinced’ some Cambodian citizens to open bank accounts for them which they use for money transfer. 

In another report, two children, Mpho Makondo, 8, and Simphiwe Mncina, 6, were found dead on Saturday morning, September 19 after they went missing on Friday night in Orange Farm, south of Johannesburg.

The community and families believe the children may have been victims of muthi killings though no body parts were missing.

The children were smudged with a black substance on their mouths and underneath their feet while a note, which their families did not see before it was taken by police as evidence, was left on Makondo’s body.

Mpho and Simphiwe, who lived three houses from each other, were last seen walking home from a salon about 400 metres from their homes. The two children had accompanied Mpho’s aunt, Malehlohonolo Malatji, to the salon.

Mpho’s father, Moeketsi Malatji on Sunday,  told Sowetan how horrified he was after finding his daughter lying naked, behind a boulder. He described the children as best friends who were always together.

“The last person who saw them was my sister. They had gone to the salon down the road with her, but she told them to go home when it was getting dark at about 6 pm,” Malatji said.

“We started a search party with the community, and went into every household in our neighbourhood and we didn’t find them. We stopped looking for them at about 4 am on Saturday.”

Malatji said he received a call from his daughter’s mother at about 6am telling him that they had found the children.

“I could not hold back my tears when I saw my baby’s body lying next to a big rock. She was naked, her arm was broken, she had a grimace on her face, and there was a black substance in her mouth and under (the) feet,” he said

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Ngere Ikenna is a passionate learner and freelancer writer, blogger and a lover of good reads.
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