Canadian police have arrested Chimezie Nwabueze, a Nigerian man based mostly in Toronto, in reference to a romance rip-off that defrauded two victims of greater than $600,000.
The arrest was made by the Peel Regional Police Fraud Bureau, which believes the suspect could also be a part of a wider legal community exploiting on-line courting platforms.
Peel Regional Police, the suspect, Chimezie Nwabueze, 28, is dealing with a number of legal expenses following an intensive fraud investigation.
“Investigators from the Peel Regional Police Fraud Bureau have arrested and charged a person in connection to an alleged on-line romance rip-off, totaling greater than $600,000.”
Nwabueze has been charged with the next offences:
- Fraud over $5000 (x2)
- Possession of property obtained by crime (x2)
- Utter solid paperwork
- Laundering proceeds of crime
- Take part within the actions of legal group
- Instructing the fee of offence for legal group
He was launched on an endeavor and is scheduled to look earlier than the Ontario Court docket of Justice in Brampton at a later date.
Relationship platform fraud
The fraud occurred between June 2021 and July 2023, throughout which two victims believed they have been in a romantic relationship with the suspect after assembly him through a web based courting platform.
The suspect allegedly fabricated an elaborate story, claiming to personal an oil rig within the Center East and urgently needing cash, with guarantees to repay and meet in individual. Nevertheless, the victims by no means met him bodily and solely communicated on-line.
“The suspect fraudulently claimed to personal an ‘Oil Rig’ within the Center East and urgently wanted cash, promising compensation and an eventual assembly.”
After being confronted by the victims, the suspect abruptly lower off all contact.
“They have been by no means reimbursed and suffered a complete monetary lack of $610,382,” the police famous
Earlier offence
Police information point out that Nwabueze was beforehand arrested in November 2023 for the same romance rip-off that defrauded a sufferer of over $250,000
“Nwabueze was arrested in November 2023 by the Peel Regional Police, the place he used the very same methodology of operation and defrauded one other sufferer for over $250,000. That case is at the moment earlier than the courts,” they famous
Authorities suspect Nwabueze is an element of a bigger legal community concentrating on older adults on courting websites to use weak people for fraud.
“Fraud investigators consider that there are doubtlessly extra victims, and Nwabueze is an element of a bigger legal community that’s concentrating on older grownup courting web sites for the aim of exploiting its trusting or weak clientele for the aim of committing fraud.”
The Peel Regional Police are urging members of the general public with any data associated to the case to contact the Fraud Bureau or present nameless ideas by Peel Crime Stoppers or their official web site.
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