Australian love scam victims jailed after Nigerian drug trafficker & fraudster tricked her into bringing bag with drugs into Cambodia
An Australian woman, Yoshe Taylor was the victim of an
internet dating scam run by a Nigerian drug smuggling syndicate in Cambodia, a
special joint investigation by Fairfax Media and SBS's The Feed, reveals.
The international syndicate which entrapped her, targets
Australian women with the intention of turning them into unwitting drug mule.
This report is how a notorious Nigerian drug trafficker and
fraudster, who claimed to be a South African businessman tricked the lovestruck
woman into smuggling heroin into Cambodia only for her to be arrested at the
airport and subsequently sentenced to 23 years in prison. Unknown, to her, the
backpack supposedly full of art samples he had asked her to bring for him
contained heroin.
In 2013, Yoshe Taylor was a single mother living on an
isolated property in Queensland. She had recently quit her job as a kindergarten
teacher and was working part-time as a tutor while home-schooling her own two
children, aged 9 and 14. She dreamed of building a new career in the arts
Like millions of others, she went online in search of
companionship. There she came across a man who offered even more - not just
charm, sex appeal and romance, but the possibility of a job in an arts and
crafts business. He went by the name Precious Max, and claimed he was a
successful South African businessman working in Cambodia at the so-called Khmer
Arts and Crafts business but turned out to be a Nigerian named
Over 12 months, the pair shared photographs and flirted.
Long-haired and muscular, Precious posed in photographs at bars and shirtless
in a swimming pool. Slowly he gained Taylor's trust. She had never travelled
overseas, so when her new love interest offered to pay her way to Phnom Penh,
Taylor jumped at the chance. There he wined and dined her, and talked more
about her setting up a Brisbane branch of his business
Over three months, Taylor travelled three times to Cambodia.
On her second trip, Precious asked Taylor to carry back a package to give to a
contact who supposedly ran the Sydney branch of the Khmer Arts and Crafts
business.
"He apparently has a job for me running an Cambodian
art gallery in Australia," Taylor told a friend in a message. "Read a
contract. It seems legitimate".
The long digital trail between the pair indicates Taylor
believed Precious Max's front. Fairfax Media and The Feed have reviewed dozens
of pieces of correspondence in which Taylor discusses with others the concept
behind the business opportunity. She even contacted real estate agents in
search of a place to set up shop.
Precious provided Taylor with a copy of his passport - later
assessed by the South African embassy in the US to be a forgery - as well as an
employment contract and a fake form authorising the 'release' of $50,000 from
Khmer Arts and Crafts.
The money, he said, was seed funding for Taylor to help her
set up the business. The funds never materialised.
What Taylor did not know was that every move she and
Precious Max made was being monitored by the Cambodian authorities. And for
good reason...he is not South African. He is a Nigerian national. His real name
is Precious Chineme Nwoko, and he is a convicted drug trafficker and fraudster
who has groomed dozens, possibly hundreds, of women in Australia and other
countries.
To do it, he has created a number of convincing online
profiles across multiple platforms including Facebook, Tagged, Badoo and Twoo.
He has sent photos of offices and fake passports, along with other documents,
to convince potential victims of his legitimacy.
"He gave me a contract, but first I'd asked him for
copy of his passport," Taylor told Fairfax Media and The Feed from her
prison cell. "Then when I got here, he provided me authorisation for seed
money … he had me totally fooled'.
On September 18, 2013, Taylor was in Cambodia on her third
trip and due to fly back to Australia. This time Precious had asked her to carry
back a backpack full of samples. She hadn't even made it to the check-in
counter at Phnom Penh airport when police swooped. They immediately went for
the backpack. In the lining they found just over two kilograms of heroin.
Nwoko was arrested only hours after Taylor. In local media,
deputy chief of the Cambodian police's anti-terrorism department Lieutenant
Colonel Kong Narin said Taylor and Nwoko "were arrested by our Cambodian
anti-terrorism police based on a report from Australian anti-drug police after
they seized a stash [of heroin] sent from Cambodia to Australia in early
2013."
Nwoko's lawyer also said his client had been arrested based
on a report from Australian authorities - a story confirmed by Taylor.
Taylor wasn't the first to be tricked by Precious Max. Just
under a month before her dramatic arrest, another woman, Kay Smith*, had
arrived back in Melbourne after a whirlwind four-day tour of Phnom Penh. She
was there to meet a love interest who she had met online.
This time, Nwoko had sold himself as a successful South
African businessman in the import and export trade. He wined and dined Smith,
before proposing marriage on the day she was to return to Australia. It was her
first trip overseas, too. Giddy with the excitement of the engagement, she
agreed to carry back samples that Nwoko claimed were for an Australian
associate.
At the Customs counter at Melbourne airport, the fairytale
came crashing spectacularly to earth. She was stopped by officers who
discovered two kilograms of heroin sewn into a secret compartment. CCTV footage
of the search shows Smith collapsing to the floor. It is not only the drugs
being revealed to her at that moment, but the treachery of the man she thought
she would marry. Officers lifted her into a chair. (SEE THE FOOTAGE AT THE
LINK)
At Smith's committal hearing in 2014, lawyers for the AFP
confirmed Australian authorities had passed information to their Cambodian
liaison officer in the Phnom Penh embassy. But Smith herself was not prosecuted.
In early 2015, a year-and-a-half after her arrest, the Commonwealth Director of
Public Prosecutions dropped the case against her. It accepted that she had been
duped, that she had not formed criminal intent.
However the prosecution brief in the Cambodian case against
Taylor includes details taken from Kay Smith's case in Australia, as well as
that of one other Australian, a man arrested carrying drugs on behalf of Nwoko.
AFP Commissioner Andrew Colvin was in Phnom Penh in June
2016, to sign a memorandum of understanding with the Cambodian National Police
to establish Strikeforce Dragon, which focuses on the illicit drug trade. The
aim, according to Colvin, is to "protect our respective communities and to
bring to justice those that seek to profit from transnational crime".
Police would only acknowledge that their senior liaison
officer in Cambodia had received documents from Taylor's family in 2014. These
documents, her family say, provide further information that suggests Taylor is
innocent.
According to Taylor and her family, she has crucial
information that could assist the AFP in the fight against drug trafficking;
she not only met Nwoko and his associates in Phnom Penh, but she also spoke on
the phone and met with his so-called "business partners" in
Australia.
On her second trip to Cambodia, Taylor brought back a
parcel, supposedly for a man called Alex. When she spoke with Alex by phone, he
had an Australian accent. But the person who arrived to collect the package
was, she believes, a Cambodian national. To her knowledge, the AFP has never
followed up this lead.
In her three years in prison, Taylor has never been
interviewed by the AFP. Nor have her family or friends.
"No one has ever spoken to me. I've never seen anyone
from the AFP. They did not even come to my trial; no one has ever visited me
here," she says.
The Department of Foreign Affairs would only say they were
providing "ongoing consular assistance" to an unnamed Australian
woman. The AFP has refused to answer questions relating to prosecutions brought
against any who are connected to Nwoko's syndicate within Australia. Fairfax
Media and The Feed were unable to find an example of any individual being
prosecuted.
The failure to follow up on the case of Yoshe Taylor raises
concerning questions regarding the capacity of Australian law enforcement to
stop the flood of illicit substances making their way into Australia, and
seriously undermines the government's message on border security.
Fairfax Media and The Feed can confirm that Nwoko continues
to operate from within a Cambodian prison. In 2015, two years after Taylor was
arrested and Nwoko was imprisoned, a third victim, Joanne Mitchell*, a single
mother-of-three from Melbourne, became ensnared in the scam.
Again, Nwoko claimed to be a South African businessman -
this time with the name Curtis - and was quick to declare love and propose
marriage. "I love you so much. Happy to be yours forever," Mitchell
responded.
But when she travelled to meet him, he said he had been
called away on urgent business and could not meet her. She did not know he was
in jail at the time.
"Curtis" told Mitchell to return to Australia, but
not before retrieving a special gift - a musical instrument. At Melbourne
Airport, Mitchell was told that the saxophone she was carrying concealed nearly
two kilograms of heroin - $1.5 million worth of the drug.
"I'm a strong person … but you will never get over
it," she said, remembering that moment. He used to video-call me, he sent
money, he paid for my ticket - all from jail."
Last year, Mitchell provided the AFP with an 18-page
statement. All charges against her were dropped. Again, the prosecutor could
not find criminal intent. Fairfax Media and The Feed understand that yet
another drug mule, conned by Nwoko's syndicate and arrested in Australia, had
their case go to trial but was found not guilty.
Online today, Precious Max, aka Nwoko, still has active
online profiles. On Twoo, his profile has been accessed within the past 30
days. Is he back online from behind bars? Are others in the drug syndicate
operating the profile? Whatever the case, it means that another Australian
woman could be in the process of falling in love, travelling to Cambodia and
ultimately carrying a bag of drugs back into the country.
But while Nwoko's victims who were lucky enough to be
arrested and charged in Australia are free to try and pick up the pieces of
their lives, Yoshe Taylor faces another two decades inside the former Khmer
Rouge torture camp that is now PJ Prison.
She does not blame the Cambodian system. She says they were
just doing their jobs. But she is furious at authorities in her own country,
whom she feels have abandoned her.
"There are so many people who've been tricked; I'm not
the only one," she said.
During her three years in prison, her children have grown
taller, lost teeth and gained new ones, and moved up three grades at school.
They know that their mum is in jail, but they don't know all the details. When
she was asked outside a Cambodian courtroom this month if she had a message for
her family, she broke down and cried. Her message was a simple one:
"I love you. I miss you". I haven't spoken to my
kids since November 2014, when I was taken to hospital".
Only then did a sympathetic guard allow her to use his
mobile phone to call them.
Taylor is appealing her conviction in Cambodia. A decision
is due to be handed down on the December 6.
More photos below...
Source: Linda Ikeji's Blog




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