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…
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