Thursday, 28 July 2016

Nigerian man who posed as a UN officer arrested in Malaysia for 'black money' scam





A Nigerian man who operates a 'black money" was arrested in a hotel in Jalan Ampang, Kuala Lumpur, Malaysia on Friday, July 22 while impersonating as a United Nations officer.

The 46-year-old man was nabbed by the Wangsa Maju Commercial CID. OCPD Supt Mohamad Roy Suhaimi Sarif said a 35-year-old South Korean man arrived in Malaysia on July 16 on a special assignment from his boss.He was instructed by his superior to meet a "United Nations Director of Operations" who was selling a special liquid for "washing" black-coloured notes said to total US$300mil.

Little did his boss know that the designation was just a ruse by the Nigerian man to gain his trust before luring him into investing thousands of dollars into the "black money" scam.





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