Group of Nigerians arrested in Indonesia in alleged money laundering scheme

Posted on November 1, 2013 • Filed under: Expatriate Arrested, Indonesia reports that Indonesia’s National Police Criminal Investigation Directorate has arrested 25 Nigerians in Kelapa Gading, North Jakarta, for alleged involvements in money laundering via email account hijacking, Vietnam News Agency (VNA) reported. Indonesian Police Commissioner General Sutarman said during the raid, the police also took three Indonesian women into custody. All of the suspects were alleged to be involved in online frauds with potential losses of around US$2.719 million, he added. Read article

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