Thursday , July 7 2022

2 Nigerians indicted for criminal conspiracy after fraud – Metro



Two Nigerians, Egvasas Bernard Nneemek and Egvasas Chimiezi Benjamin are charged with a criminal conspiracy after alleged fraud of 13 million.

The couple allegedly deceived former teachers Not Faizah Otman, A 48-year-old woman in the amount.

According to Nev Straights Times (NST), the alleged fraud took place between April 21 and June 12, 2017.

The Nigerian duo is allegedly students studying in Malaysia, where they were erected.

NST confirms that he is accused "under Article 120 (B) (1) of the Criminal Code, the accused are read together with Article 411 of the same Law, which has a maximum sentence of five years in prison and a fine."

OR READ: The suspected Nigerian fraudster was arrested for fraud by international companies

During their scheduling, he presides Nurunaim Abdullah Judge Egvaso Bernard Nneemek and Egvaso Chimieza Benjamin pleaded not guilty to charges that read against them.

A couple who allegedly entered Malaysia for studies in 2016 refused bail.

They are also scheduled for a court meeting on Friday, November 23, 2018.

Source link