Saturday, 04 December 2021 01:51 GMT

Nigerian gets 18 years jail in Vietnam for import scam

(MENAFN- Gulf Times) A southern Vietnam court has sentenced a Nigerian national to 18 years in prison over a fake customs enforcement scam where he worked with a trio of local women, state media reported on Friday.
Michael Ikechukwu Leonard, 45, was convicted on Thursday of "deceiving others to steal their assets" in a scam which targeted wealthy Vietnamese women, Vnexpress reported.
The court in Can Tho city determined that Leonard gained his victims' trust on messaging apps using various alter egos, including a US army officer.
He would promise to send them valuable presents including laptops and jewellery from the US.
Local accomplices Huynh Ha Binh, Huynh Ha Uyen and Nguyen Tran Quynh Nhi would then contact the women claiming to be customs agents and demand fees or fines for the non-existent shipments.
They successfully conned a woman in Can Tho out of $28,500, leading to their arrest. It is unclear how many women were duped by the gang in total.
Leonard's accomplices received sentences ranging from 12 to 15 years.


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