Nigerian student charged for bank fraud in Malaysia

Date: 09-08-2012 1:33 pm (12 years ago) | Author: franel
[1] 2 3 4 ... 7
- at 9-08-2012 01:33 PM (12 years ago)
(m)
«§» 9 August 2012

A Nigerian student, Francis Luther Osayanem, 33, has been charged with two offences, including trying to defraud a bank officer of $9,000 using a fake passport and for possession of a fake passport.



Francis was denied bail by a magistrate’s court in Malaysia after his proposed sureties failed to even identify him by name. A local media site, thestaronline reported.

Director of Public Prosecution (DPP), S. Malini Anne urged the court to set the bail at RM40, 000 for the first offence and RM5, 000 for the second with two local sureties, considering the monetary amount involved.

She also asked that Francis surrender his passport to the court, should bail be given.

Magistrate Erry Shahriman Nor Aripin requested the bailers to give details about their so called “friend”, but they failed to even name him despite his name being read aloud along with the charge.

The magistrate denied Francis bail, saying the bailers did not qualify as suitable sureties.

Both alleged offences occurred at the RHB Bank in Kuala Lumpur City Centre (KLCC), on Jalan Ampang at 10.05am on July 26.

The first charge is punishable under section 420 of the Penal Code with up to 10 years prison, whipping and a fine.

The second, an offence under Section 12(1) of the Passports Act 1966 is punishable by a maximum five years prison term and a fine, if convicted.

All laws quoted are according to the codes of British colonised Asian country.

The case has been adjourned till September 26.


Posted: at 9-08-2012 01:33 PM (12 years ago) | Hero
- Idbabe at 9-08-2012 02:41 PM (12 years ago)
(f)
Deport him back enough of the bad name for our dear nation
Posted: at 9-08-2012 02:41 PM (12 years ago) | Hero
Reply
- JOHNPET at 9-08-2012 02:46 PM (12 years ago)
(m)
WHAT THE NORTHERN RULERS BROUGHT
Posted: at 9-08-2012 02:46 PM (12 years ago) | Upcoming
Reply
- verah at 9-08-2012 03:58 PM (12 years ago)
(f)
Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked  y oh y?

Posted: at 9-08-2012 03:58 PM (12 years ago) | Gistmaniac
Reply
- aso4life1 at 9-08-2012 04:06 PM (12 years ago)
(m)
See this guy, he went to disgrace us in Malaysia...

Posted: at 9-08-2012 04:06 PM (12 years ago) | Hero
Reply
- lanudja at 9-08-2012 04:07 PM (12 years ago)
(f)
Quest for money home & abroad... why dem like money like dis sef? All jst to show off. Na wa...
Posted: at 9-08-2012 04:07 PM (12 years ago) | Hero
Reply
- dlimelite at 9-08-2012 04:13 PM (12 years ago)
(f)
 Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes
Posted: at 9-08-2012 04:13 PM (12 years ago) | Hero
Reply
- am_a_thief2 at 9-08-2012 04:19 PM (12 years ago)
(m)
we have started to win olepic medals
Posted: at 9-08-2012 04:19 PM (12 years ago) | Newbie
Reply
- omibanks at 9-08-2012 04:28 PM (12 years ago)
(m)
Next  Cheesy Grin
Posted: at 9-08-2012 04:28 PM (12 years ago) | Upcoming
Reply
- elmma at 9-08-2012 04:32 PM (12 years ago)
(f)
Quote from: aso4life1 on  9-08-2012 04:06 PM
See this guy, he went to disgrace us in Malaysia...
[/quote


 Roll Eyes Roll Eyes Roll Eyes
Posted: at 9-08-2012 04:32 PM (12 years ago) | Newbie
Reply
- pamela224 at 9-08-2012 04:39 PM (12 years ago)
(f)
GOD please save us from crime Sad Sad
Posted: at 9-08-2012 04:39 PM (12 years ago) | Upcoming
Reply
- cadanre at 9-08-2012 04:44 PM (12 years ago)
(f)
Quote from: JOHNPET on  9-08-2012 02:46 PM
WHAT THE NORTHERN RULERS BROUGHT

See this utule.

Posted: at 9-08-2012 04:44 PM (12 years ago) | Hero
Reply
- Ecto at 9-08-2012 05:02 PM (12 years ago)
(m)
NOooooooooooooooooooooooooo
Posted: at 9-08-2012 05:02 PM (12 years ago) | Gistmaniac
Reply
- Solidstonez at 9-08-2012 05:03 PM (12 years ago)
(f)
NAWAHO

Posted: at 9-08-2012 05:03 PM (12 years ago) | Addicted Hero
Reply
- Solidstonez at 9-08-2012 05:03 PM (12 years ago)
(f)
Quote from: am_a_thief2 on  9-08-2012 04:19 PM
we have started to win olepic medals
HMMMMMMMMMM

Posted: at 9-08-2012 05:03 PM (12 years ago) | Addicted Hero
Reply
- cadanre at 9-08-2012 05:06 PM (12 years ago)
(f)
Quote from: am_a_thief2 on  9-08-2012 04:19 PM
we have started to win olepic medals

I believe you. But you are funny ooo!

Posted: at 9-08-2012 05:06 PM (12 years ago) | Hero
Reply
- JBoyEscalante at 9-08-2012 05:11 PM (12 years ago)
(m)
Water don pass garri
Posted: at 9-08-2012 05:11 PM (12 years ago) | Upcoming
Reply
- vicklove at 9-08-2012 05:12 PM (12 years ago)
(f)
NA WA FOR NAIJA GUYS OOH Roll Eyes Roll Eyes Roll Eyes
Posted: at 9-08-2012 05:12 PM (12 years ago) | Gistmaniac
Reply
- chicco77 at 9-08-2012 05:33 PM (12 years ago)
(f)
mctheeeeeeeeeeew
Posted: at 9-08-2012 05:33 PM (12 years ago) | Addicted Hero
Reply
- cadanre at 9-08-2012 05:43 PM (12 years ago)
(f)
Quote from: JBoyEscalante on  9-08-2012 05:11 PM
Water don pass garri

Sure?

Posted: at 9-08-2012 05:43 PM (12 years ago) | Hero
Reply
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