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$6.1m Fraud: Guyana Police Slam 11-Count Charges On Nigerian
A Nigerian, Uche Raymond Okoye, based in Guyana, has been slammed with 11 counts of fraud, several local papers reported, yesterday.
Okoye, also known as Uche Parker, was accused by the Guyana police of being part of an international criminal organisation that has scammed unsuspecting Guyanese victims millions of Dollars.
Okoye, who is now in prison, appeared virtually, last Wednesday, at the Georgetown Magistrate’s Court, where Chief Magistrate Ann McLennan, read 10 indictable charges to him.
It was alleged that on 10 occasions between October 15 and November 16, 2020, at Georgetown, Okoye obtained monies from a woman, Surujdai Balkaran, totalling $6,059,900, by falsely claiming that he was in possession of a package intended for her.
Another charge said that on November 16, 2020, he obtained $50,000 from another woman, Ms Monroe, by also falsely claiming that he was in possession of a package intended for her.
The women were told that the monies were needed to receive the packages.
While he pleaded guilty to some of the counts, he pleaded not guilty to the charge that he scammed Ms. Monroe.
He was further remanded until March 17.
Okoye is currently on remand for an ongoing matter before Senior Magistrate Leron Daly for four other matters of similar offences.
It would be recalled that on November 24, 2020, Uche Okoye was charged with running a criminal scheme in Guyana and swindling four Guyanese of millions of Dollars.
He was also accused of entering Guyana, illegally.
Okoye is suspected to be part of a criminal network involving Nigerians who collaborate with other associates, and solicit cash from their victims by promising high valued merchandise to be delivered following the payment of a charge or fee amounting to millions of Dollars.
The criminal network, which has been ongoing for the past six months in Guyana, has links to the United Kingdom, Nigeria, Peru, Brazil, Venezuela, Argentina, Paraguay and the United States of America, among other countries, according to Special Organised Crime Unit (SOCU) of Guyana.
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