She fell in love with a member of Nigerian criminal group carrying out love scams from Malaysia and even had a child with him. Leveraging this relationship, Awolola Oladayo Opeyemi convinced Suhaili Suparjo to act as a money mule, to receive cash in person and through...
The scammer will start a romantic relationship with the victim to gain their trust, and then ask them for money.
DPP Li said that the Nigerian got into romantic relationships with Singaporean women before recruiting them as money mules.Court documents did not disclose how the pair first met, but Suhaili entered into an arrangement with Awolola for her bank account in Singapore to receive monies on his behalf. Two other Singaporean women then made police reports, stating that they were love scam victims and that they had transferred cash to Suhaili’s bank account.
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