Skip to main content

Nigerian man arraigned in Cambodia court for fraud

Nigerian national and a Cambodian were arraigned before the Phnom Penh Municipal Court on Friday, January 27, for their involvement in a scheme to steal $300 from a Cambodian woman through a fake promotional contest.
  

37-year-old Uchechukwu Vincent and 27-year-old Sarim Kunthea had been charged with fraud after being sued by Keo Sotheary, 28, and arrested on September 8, 2016.

 
“They were arrested by the police while coming to get $300 from the victim at a Wing transfer shop in Chom Chao commune," Judge Ros Piseth said, adding that police had seized the money during the arrest.
 
According to court documents, the pair called the woman and told her she won first prize in a promotional contest in September 2016. But Ms. Sotheary was told to send them $300 through Wing for “information and preparation for receiving the prize.”
 
Ms. Sotheary became suspicious when she received several follow-up calls asking her to send the money.
 
She filed a complaint with police, who subsequently set up a sting operation to arrest Mr. Vincent and Ms. Kunthea at a local Wing shop.
 
The two alleged scam artists, who had been living in an apartment in Sansom Kosal 5 village in Phnom Penh’s Chamkarmon district, denied the charges and said they had never called or spoken to the victim.
 
They claimed a Nigerian friend named Ichinobi told them to pick up the $300 from the Wing shop before they were arrested.
 

"I did not know the victim. I have never called her or contacted her. I did not do anything as the court has accused and I would like them to release me," Mr. Vincent said.
 

The court’s verdict is due on the morning of February 7th.

Source: Khmer Times

Comments

Popular posts from this blog

Watch shocking video which shows a Filipino maid being sexually harassed by her Saudi Arabia boss

  A Filipino maid living and working in Makkah, Saudi Arabia shared this shocking video of her boss sexually harassing her while she was busy in the laundry room.

21 year old model has 4.4m Instagram fans thanks to her natural curves (photos)

21-year-old top Russian model Anastasia Kvitko has amassed a whopping 4.4million followers on Instagram thanks to her eye whopping shape that includes natural boobs and bum that has seen her being compared to Kim Kardashian. Anastasia, who has been dubbed 'Russia's Kim K' has now moved to Los Angeles to pursue her modelling career boasting a 38-25-42 figure. According to MailOnline she said:  "'I like Kim Kardashian but I don't quite like being compared to her - she is far behind me."  My body is sporty, my hip muscles are trained, my bottom is the most beautiful one, and I have not done any plastic surgeries on my face." While some fans speculate that Anastasia's figure is down to surgery, she claims to be completely natural. '''I like to see bosoms and bottoms, I don't like over slim girls. But you have to be careful with American girls. They often go through surgeries and pour fat into their bottoms taken from...

Mum, 31, who fell pregnant by 16-year-old lover she met on Facebook reveals he delivered their baby at home

A 31-year-old mum from County Durham in North East England has told of how she met a 16-year-old boy on Facebook and they became lovers. Now they have gone way beyond that, to become parents to a newborn baby and she describes them as a "happy family". Kathleen Martin met Jack Fucile on Facebook in June 2015, after he offered to help sort out her garden. Despite being only five years older than her oldest child, they began a sexual relationship and after 7 months together, she discovered she was pregnant. When it was time to have the baby, she ended up delivering the child in her bedroom, with the help of Jack, because she had gone into labour three-and-a-half weeks early. She said for days she had felt her baby was coming and went to the hospital but was asked to go home that she wasn't due. She returned to the hospital five times and was turned back every time. After the fifth trip to the hospital, as she and Jack prepared to go to bed, her water br...