Nigerian Accused of $300k Fraud
The Ministry of Interior, on the morning of June 17, 2018, sent a Nigerian to the Trial Chamber Phnom Penh in regards to a lawsuit by a Vietnamese woman for allegedly scamming over US $ 300,000.
The suspect is named REMIGUS DURU OKONKWO (USMAN) male 43-year-old Nigerian. The Vietnamese victim, Darg Ma, 38 works in business.
According to the complaint, in January 2018, the plaintiffs communicated with the suspect via the social network Facebook, with a business to start the production of handicraft bricks in Cambodia.
The suspect used a tricks to bring victims to Cambodia to see the location of brick manufacturing factories, claiming to have friends in Cambodia. According to the police, the victim paid five suspects with a total of $356,000.
After being asked for $150,000 more, the victim became suspicious and came to Cambodia to meet the Ministry of Interior officials. The Nigerian was arrested and will be sent to the Court of First Instance.
kohsantepheapdaily.com.kh/article/653942.html
Nigerian Arrested over $360k Fraud
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Nigerian Arrested over $360k Fraud
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