Showing posts with label Romance Scam. Show all posts
Showing posts with label Romance Scam. Show all posts

Monday, 3 February 2014

U.I Undergrad arrested by EFCC over $90,000 romance scam

EFCC Press Release
An undergraduate of the University of Ibadan, 28-year- old Orowo Jesse Omokoh, has been arrested by the Economic and Financial Crimes Commission for allegedly obtaining Ninety Thousand Dollars ($90,000.) from one Mrs. Jette Jacob, an Australian based in Johannesburg, South Africa, in what is known as a romance scam.
The suspect allegedly met the Aussie on a dating site and struck a sizzling romantic affair that necessitated him moving to Johannesburg in 2013 to link up with his lover.

Saturday, 31 August 2013

Mother-Daughter Duo Sentenced for aiding Nigerian in Fake Soldier Internet 'Romance Scam'

A mother and daughter who tricked hundreds of people into sending money to individuals they thought were U.S. soldiers in Afghanistan were sentenced to prison for their role in the "romance scam," Colorado's attorney general announced Wednesday.

Prosecutors said the pair helped funnel money to Nigeria after their accomplices lured women on online dating sites into becoming romantically involved with and giving thousands of dollars to people they thought were members of the military. The two stole more than $1 million, ultimately roping in 374 victims in more than 40 countries, the attorney general said.
The mostly female victims were looking for love on the Internet, but instead had their hearts broken when they realized the soldiers weren't real, prosecutors said in their indictment last year.