Nigeria
A 28-year-old Nigerian man was arrested in Ho Chi Minh City in Vietnam for allegedly forming over 250 companies to launder money for other foreign-based criminals.
Eneh Davidson Caleb, along with his Vietnamese wife Nguyen Thi Thanh Thuy, 35, and 11 others were arrested on Saturday, April 27, 2024, by HCMC police on charges of money laundering and illegally trafficking money across borders.
Earlier this month, police received reports about a company in Ukraine that had been conned by a criminal group using forged email addresses.
The company had agreed to transfer money into certain bank accounts in HCMC per the fraudsters’ request.
By tracing the money flow, police discovered that the money was transferred several times before being withdrawn and brought to Cambodia.
Investigators then discovered the ring was a foreign group cooperating with Vietnamese collaborators.
Police launched a full-scale investigation into the group, collecting evidence to ascertain their exact identities, locations, and crush the entirety of their criminal activities.
Investigators identified 13 suspects in relation to the case. They discovered that the suspects had formed a total of 250 companies, either directly or by hiring someone else to do so.
They had also opened fraudulent bank accounts they used for criminal activities, investigators said.
The police then identified over 100 bank accounts related to the case.
Having by then accumulated all the digital evidence they needed, law enforcement agency forces raided 12 locations to seize physical evidence.
At Caleb and his wife’s house, special forces confiscated 234 seals belonging to the companies formed for the sake of money laundering.
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