Police say the investigation began after Ezike was spotted behaving suspiciously while withdrawing money. A search at the scene reportedly led to the discovery of six mobile phones, 10 ATM cards bearing different names, and about 20,000 baht in cash.
Following the initial discovery, officers carried out a search of his apartment in the Bang Sri Muang area. Authorities say they recovered around 40 additional mobile phones believed to have been used in coordinating fraudulent online activities.
Investigators allege the suspect used social media and messaging platforms to pose as a wealthy Nigerian prince, building relationships with victims and persuading them to send money. Police also said a Thai woman believed to be his partner is under investigation in connection with the case, which authorities say may involve multiple victims across at least 20 complaints.
Ezike has denied allegations involving the unlawful possession and use of other people’s electronic payment cards, according to Police Colonel Phrut Jamroonsart. He remains in custody as investigators continue to examine the scope of the case before any immigration proceedings.
The arrest comes amid a series of recent cases in Thailand involving foreign nationals accused of online fraud and related offenses, as authorities intensify enforcement actions targeting cyber-enabled crime networks operating in the country.
