Close Menu
  • Home
  • Politics
  • Entertainment
  • News
  • Interviews
  • Events
  • Fashion
  • Article
  • Lifestyle
  • Movies & TV
  • Music
What's Hot

Wealth shouldn’t rely on govt connections – Abidemi Adebamiwa

Supreme Court affirms election of Monday Okpebholo as Edo Governor

IPOB faults Soludo for linking Igbo youths to kidnapping

Facebook X (Twitter) Instagram
  • Home
  • Politics
  • Entertainment
  • News
  • Interviews
  • Events
  • Fashion
  • Article
  • Lifestyle
  • Movies & TV
  • Music
Facebook X (Twitter) Instagram Pinterest
DAILY BLAST
Contact
HOT TOPICS
  • Home
  • Politics
  • Entertainment
  • News
  • Interviews
  • Events
  • Fashion
  • Article
  • Lifestyle
  • Movies & TV
  • Music
DAILY BLAST
You are at:Home»Events»$86m Romance scam: Thai woman arrested for allegedly assisting Nigerian syndicate
Events

$86m Romance scam: Thai woman arrested for allegedly assisting Nigerian syndicate

DailyblastBy DailyblastFebruary 3, 202501292 Mins Read
Share WhatsApp Facebook Twitter Pinterest LinkedIn Tumblr Email Telegram Copy Link
Share
Facebook Twitter LinkedIn Pinterest Email WhatsApp Copy Link

A 52-year-old Thai woman suspected of involvement in Thailand’s biggest romance scam has been arrested at Hat Yai Airport.

According to the Bangkok post on Sunday, the Central Investigation Bureau revealed that the woman, identified as Orathai, 52 (surname withheld), was detained upon arrival from Malaysia on Saturday. She was wanted on an arrest warrant for her alleged role in aiding a Nigerian-led romance scam syndicate.

Related posts:

  1. Inheritance Scam: Nigerian man arrested in Malaysia for allegedly duping 59-year-old woman of over N12m
  2. “I still love Nigerian men” American victim of romance scam (video)
  3. Ogbaru LG Chairman, Ikechukwu Nwadialo arrested in US over $3.3 million romance scam
  4. Nigerian man, Benard Okorhi, others jailed n US for scamming people of $8 million in romance scam

Orathai faces multiple charges, including being a member of a secret society, involvement in a criminal organization, participation in transnational crime, identity fraud, and money laundering. Her alleged connection to the 2022 scam led to the issuance of the warrant.

The case considered Thailand’s most expensive romance scam, involved a transnational gang that used a fake LinkedIn profile of a U.S. Army doctor in Afghanistan to deceive the chief financial officer of a multinational company’s Thai branch. The scammers managed to siphon 6.3 billion baht (approximately USD 86 million) from the company.

The Thai CFO was arrested and charged with theft, while nearly 100 individuals, both Thai and Nigerian nationals, have been implicated. Authorities continue their efforts to apprehend the remaining suspects.

According to the CIB, Orathai admitted to being the person named in the warrant when confronted by officers. She claimed that her Nigerian partner had asked her to open bank accounts in Thailand on his behalf, as he was unable to do so due to his foreign nationality. She believed the accounts were meant for business purposes.

Orathai stated that she opened multiple bank accounts, which her partner then managed for deposits and withdrawals. However, investigators found financial links between her accounts and fraudulent fund transfers, leading to her arrest.

Orathai reportedly met her Nigerian partner in Malaysia in 2017 while working at a massage shop. After two years of living together, during which he covered all her expenses, he allegedly convinced her to open bank accounts for him.

“After living with him for two years, with him paying all the expenses so that I didn’t have to work, he asked me to open bank accounts for him as he wanted to run a business in Thailand,” she said.

“He paid me 6,500 baht per account. I only knew later that my bank accounts had been used to receive money from people who had been defrauded.”

Her arrest followed a police tip-off that she was returning to Thailand to visit her child.

Post Views: 591
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email Telegram WhatsApp Copy Link
Previous ArticleTinubu signs bill to establish Federal University in Ogoniland
Next Article Peter Obi congratulates Tems on winning Grammy
Dailyblast

Related Posts

EFCC arraigns man for posing as Mia Khalifa to commit internet fraud

July 10, 2025

Keyamo unveils Ganduje as FAAN board chairman

July 9, 2025

FG begins reconstruction of Eastern rail line corridor – NRC

July 9, 2025
Add A Comment

Comments are closed.

Recent Posts
  • Wealth shouldn’t rely on govt connections – Abidemi Adebamiwa July 11, 2025
  • Supreme Court affirms election of Monday Okpebholo as Edo Governor July 10, 2025
  • IPOB faults Soludo for linking Igbo youths to kidnapping July 10, 2025
  • ‘Coalition of political villains’, APC slams ADC leaders July 10, 2025
  • Suspended for honouring an invitation: The chiefs, the ruling class, and the politics of hypocrisy July 10, 2025
Top Posts

(Video) female prison officer filmed having sex with inmate in London prison

June 29, 20241,508 Views

UNN suspends lecturer for allegedly impregnating four students

February 17, 20253,195 Views

(Photos) Blood bath in Ihiala as gunmen kill billionaire businessman, seven others while preparing for mother’s burial

January 2, 2025703 Views
Latest Reviews
Most Popular

(Video) female prison officer filmed having sex with inmate in London prison

June 29, 20241,508 Views

UNN suspends lecturer for allegedly impregnating four students

February 17, 20253,195 Views

(Photos) Blood bath in Ihiala as gunmen kill billionaire businessman, seven others while preparing for mother’s burial

January 2, 2025703 Views
Our Picks

Wealth shouldn’t rely on govt connections – Abidemi Adebamiwa

Supreme Court affirms election of Monday Okpebholo as Edo Governor

IPOB faults Soludo for linking Igbo youths to kidnapping

© 2025
  • Privacy Policy
  • Contact

Type above and press Enter to search. Press Esc to cancel.