JUDICIARY

Nigerian Singer In EFCC Net Over £9,300 Fraud 

 

 

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a Musician: Aniji Shedrack Chidubem, (a.k.a Sanij-D) for allegedly defrauding a Briton, Susan Mclean, the sum of £9,300.00 (Nine Thousand, Three Hundred Euros).

 

The suspect was also alleged to have defrauded an American: Diana Rosado Gonzalax, the sum of $2,000.00 (Two Thousand American Dollars).

 

He was arrested in the Kuje Area Council of the Federal Capital Territory, FCT, Abuja,

based on credible intelligence on the activities of a syndicate of internet fraudsters. Chidubem allegedly impersonated one Christopher Rossi, a marine engineer that fixes boats and pipelines in Singapore. He was using Instagram, Facebook and WhatsApp applications, with foreign phone numbers, as his fraudulent means of perpetrating and defrauding his victims.

 

He will be charged to court as soon as investigations are concluded.

 

Related posts

“Pray For Nigeria & Show Love To People”- Obasa Urge Muslims As Ramadan Kicks Off

Naija Society News

Court Setenced Heritage Bank Staff To 7 Years Imprisonment Over Forging & Stealing of N21.8 Million

Naija Society News

Mompha’s Money Laundering Case: Court Adjourns Trial Till June 2

Naija Society News

Leave a Comment