Canada-based Nigerian arrested, possible reason, other details emerge

4 hours ago 6

Canadian Police arrested Nigerian nationalist Chimezie Nwabueze connected April 28, 2025, for allegedly defrauding victims of implicit $600,000 done a romance scam
The 28-year-old suspect, who claimed to ain an lipid rig successful the Middle East, reportedly convinced victims to nonstop him wealth betwixt 2021 and 2023 earlier severing contact
Nwabueze, who was antecedently arrested successful 2023 for a akin $250,000 fraud, was charged with aggregate offences including fraud, wealth laundering, and information successful organised crime

Legit.ng writer Esther Odili has implicit 2 years of acquisition covering political parties and movements

Canada - The Canadian Police person arrested and arraigned a Nigerian identified arsenic Chimezie Nwabueze, a 28-year-old antheral from Toronto, for his alleged engagement successful a $600,000 romance scam.

Nigerian down $600,000 romance scam successful Canada arrested

Nigerian arrested implicit alleged $600,000 romance scam

A connection published connected the website of the Peel Regional Police connected Sunday, May 4, disclosed that Nwabueze was arrested connected April 28.

According to the statement, Nwabueze had allegedly lied to his victims that helium owned an lipid rig successful the Middle East, which helium needed money to benignant retired with the committedness of repayment.

Nwabueze was said to person chopped disconnected connection with the victims erstwhile they confronted him, leaving the victims with a nonaccomplishment of $610,382.

The connection noted:

“Between June 2021 and July 2023, 2 victims believed they were successful a genuine romanticist narration with the suspect, whom they met done an online dating platform.“The fishy fraudulently claimed to ain an ‘Oil Rig’ successful the Middle East and urgently needed money, promising repayment and an eventual meeting. The victims lone communicated with him electronically and ne'er met successful person.“After the victims confronted the suspect, helium chopped disconnected each communication. They were ne'er reimbursed and suffered a full fiscal nonaccomplishment of $610,382.

Nigerian utilized an lipid rig to scam: Faces six fraud charges

Nigerian utilized lipid rig to scam victims successful Canada

Following his arrest, the fishy was arraigned earlier a Justice Court successful Brampton connected six-count offences bordering connected wealth laundering, information successful transgression and fraud.

However, helium was granted bail connected undertaking and would look earlier the tribunal astatine a aboriginal date.

The connection continued:

“On Monday, April 28, 2025, Chimezie Nwabueze, a 28-year-old antheral from Toronto, was arrested and charged with the pursuing transgression offences.“Fraud Over $5000 X2, possession of spot obtained by transgression X2, utter forged documents, laundering proceeds of crime, participating successful activities of a transgression organisation and instructing the committee of the offence for a transgression organisation.”

The connection recalled that Nwabueze had been arrested earlier for a akin fraud of astir $250,000 successful 2023, and the lawsuit was inactive ongoing successful court.

Read related articles here:

FBI arrests apical Nigerian person successful US

Meanwhile, Legit.ng reported that the Anambra state authorities has distanced itself from Franklin Nwadialo, the recently elected president of Ogbaru LGA, who was arrested successful the US by the FBI for allegedly perpetrating a $3.3 cardinal romance scam.

Law Mefor, the state's commissioner for information, said Nwadialo is not a nonstop appointee of Governor Soludo.

Mefor said the Anambra authorities authorities won't support him, conscionable arsenic an APGA chieftain speaks connected the adjacent governmental measurement that whitethorn beryllium taken successful the lack of the embattled LGA chair.

PAY ATTENTION: Сheck retired quality that is picked exactly for YOU ➡️ find the “Recommended for you” artifact connected the location leafage and enjoy!

Source: Legit.ng

Read Entire Article