Saturday, 6 November 2021



Nigerian Man Defrauds 65-Year-Old Guyanese Of $6million In Romance Scam

TonyGists App 3 Out Now. Download from Play store
https://play.google.com/store/apps/details?id=com.TonyGists.TonyGistsapp

The embattled Nigerian was first arraigned before Annette Singh of the Georgetown Magistrate Court in Guyana before his conviction.

 

 

File photo

A Nigerian man identified as Uche Raymond Okoye has been found guilty on 10 count charges involving in love scam and obtaining money by false pretence.

Okoye, better known as Uche Parker, had been on trial after he he was indicted for being part of an international criminal network in which women are befriended on social media and promised lavish gifts and jewellery in return.


The embattled Nigerian was first arraigned before Annette Singh of the Georgetown Magistrate Court in Guyana before his conviction.

The court had ordered that he should be remanded in prison ahead of his sentencing slated to hold on November 11.

Okoye was said to have obtained $6,059,900 from Suruj Dei Balkaran, 65, between October and November 2020, at Georgetown by falsely claiming he had packages for her.

When the Special Organised Crime Unit (SOCU), an arm of the Guyana Police Force (GPF) filed the charges against him, he initially pleaded guilty.

According to the SOCU, Okoye solicited funds from women after befriending them on Facebook under an alias.

During that time, he informed the victim about the supposed packages containing the latest gadgets and electronic devices. 

He reportedly told the older woman that he would be sending the items and that she would need to contact a representative who would clear the packages and deliver them to her. The representative he referred to was himself, the SOCU prosecutor said.

According to the prosecutor, the Nigerian national sent the woman a WhatsApp number on which he could be contacted about the transactions.

The woman paid the monies, expecting to collect the packages, but every time, she was told of some complications and was instructed to send more cash via bank transfers and Western Union.

During Okoye’s trial, the elderly woman testified that she has been a vendor all her life, and that the monies she was scammed of were her life savings. She disclosed that she sent monies to him on 10 different occasions. 

Other witnesses testified that monies were sent to their bank accounts and that they were paid a percentage of the sum upon withdrawing it.

Last November, Okoye appeared at a city court and pleaded not guilty to two counts of obtaining money by false pretence, one count of demanding money by menace, and one count of illegal entry.

The Police Force said the man entered Guyana from Brazil without presenting himself to the nearest immigration officer. 

The Police have said he is part of a criminal network that has been operating in Guyana which has links to the United States of America, the United Kingdom, Peru, Brazil, Venezuela, Argentina, Paraguay and other countries.

Police authorities revealed perpetrators usually send a Facebook friend request to the intended victims, particularly women, and seek communication via WhatsApp. 

Police informed that the mastermind, who is residing overseas, would express a romantic interest in the women, and would later tell them he would be sending gifts and jewellery.

The women would later receive a call from someone purporting to be employed at a shipping company about a box arriving at the airport for them. 

At this point, the Police said, the women would be instructed to pay various sums of money to several individuals to uplift the boxes and to avoid prosecution.

These monies are sent to identified persons through money transfer services or a post office. But once the money is sent, the mastermind is never heard from again, and the victim never receives the packages






Are You On youtube? subscribe to Hot GIST Channel Latest Updates - @Hot Gist

Are You On youtube? subscribe to Tony Gists 2 Channel Latest Updates - @Tony Gists 2

Are You On youtube? subscribe to Honest Ose Channel Latest Updates - @Honest Ose

Are You On youtube? subscribe to Honest Web Solutions Channel Latest Updates - @Honest Web Solutions

Are You On youtube? subscribe to Xtremely Honest Channel Latest Updates - @Xtremely Honest

Are You On Twitter? Follow Us Now For Latest Updates - @tonygists1

Are You On FACEBOOK? Like Our Page For Latest Updates - tonygists

Are You On FACEBOOK? Join Our Group For Latest Updates And Interactions - TonyGists


© 2021 Tonygists | Portions are © 2021 Associated Press. All rights reserved. This material may not be published, broadcast, rewritten, or distributed.

Share This Post Via

Related Posts

Previous
Next Post »


Reliance Training and Management Consulting, a dynamic, fast growing indigenous entity, was established and duly registered with the aim to nurture, develop and innovate people and organisations through customized training, development and management consulting services, with excellent performance, deep sense of commitment, transparency, honesty and responsibility, to demonstrate the highest standard of technical and operational expertise.
 


 
Reliance is competently positioned to provide technical knowledge and skills relevant to practical management and business problems, to stimulate the creativity and innovation necessary to build a better community, a better nation and a better world with a committed mind set to contributing our best to the maximization of personal potentials and skills toward optimizing productivity and achieving organisational goals.
 
for more information click RELIANCE TRAINING AND MANAGEMENT CONSULTING

ads