Crime
Two Nigerians on trial in Singapore over alleged roles in transnational Internet love scams
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 and Gbolahan Ayobami Awolola, were arrested by Malaysian authorities in Kuala Lumpur last month and sent to Singapore on Monday.
The transnational Internet love scams were allegedly committed between 2017 and last year.
In a statement on Monday evening, the Singapore Police Force (SPF) said this was the first time that overseas-based suspects involved in the scams were arrested and sent to Singapore for prosecution.
Opeyemi Awolola, 34, and Ayobami Awolola, 37, were each charged with one count of abetting others to receive stolen property.
Court documents did not state if they are related to each other.
The women allegedly received at least $85,700 (RM261, 286) from victims in Singapore before handing the cash to the syndicate members in Malaysia.
According to court documents, Oladayo Opeyemi Awolola allegedly engaged in a conspiracy with a woman identified as Suhaili Suparjo.
On Jan 18 last year, Suhaili is said to have received $46,500 (RM141, 771) from one Peng Guie, and she had reason to believe that the money was stolen property. Court documents did not reveal Suhaili’s details.
In Monday’s statement, the SPF said investigators from Singapore’s Commercial Affairs Department (CAD) conducted a joint investigation with the Commercial Crime Investigation Department (CCID) of the Royal Malaysia Police (RMP) and established the identities of the two Nigerians.
Malaysian police arrested the two men in Kuala Lumpur on April 16 and they were brought to Singapore on Monday.
The SPF said there were 660 reported cases of cross-border Internet love scams last year where victims in Singapore were cheated of at least $27.5mil (RM83.8mil).
CAD director David Chew said this case is a testament to the strong bond between the SPF and RMP in the fight against crime.
He added:
“This joint investigation shows our common resolve to send a strong deterrent message to criminals who are minded to prey on our citizens from the safety of national boundaries – that we can and will work with our foreign counterparts to identify, arrest and prosecute them to the fullest extent of the law.
“I am grateful to Director CCID, Datuk Pahlawan Mazalan Mansor, for his strong commitment and support in fighting transnational scams with us.”
The two Nigerians are now remanded at Central Police Division and will be back in court on May 21.
Those convicted of abetting others to receive stolen property can be jailed for up to five years and fined.
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