Four Nigerian Students Wanted For $2Million Romance Fraud In Canada


One man has been arrested and four others are wanted by police after they allegedly conned victims out of millions of dollars in online romance scams, officials say. A Canada-wide warrant has been issued by Saskatchewan RCMP for the arrest of Kelvin Awani, 24, Jonah Eigbuluese, 22, Joshua Ometie, 25 and Clinton Newton, 27.
The four men, along with Austin Newton, 28, are accused of defrauding victims of over $2 million through online romance scams over the past two years. Police say the five men were living in Regina during the time. Austin Newton was arrested in January, but the other four suspects could be anywhere in Canada, police say.
The warrants were issued following an 18-month investigation by federal RCMP officers that involved a series of surveillance operations, numerous interviews and the investigation of over 50 Canadian bank accounts. “Police determined the five individuals have ties to what is believed to be a larger international criminal organization involved in the long-term running of online romance scams,” said the Saskatchewan RCMP in a press release.
Police say they were “struck by the apparent authenticity of these online romances” and the time devoted by the suspects to the people they victimized. Austin Newton, who faces numerous fraud-related charges, is scheduled to make his next appearance at Regina provincial court on April 21.
Anyone with information is asked to contact RCMP at (306) 310-7267, their local police department or Crime Stoppers at 1 (800) 222-8477.
Global News Canada.

Comments

Popular posts from this blog

[PHOTOS] “Religion Has Happened To Me” - Man Mourns His Wife And Daughter Who Died In Stampede During Abia Catholic Church Procession

IBADAN STAMPEDE: “35 Dead Bodies Recovered, Six In Critical Condition” – Police

World Bank Set To Approve Another $500 Million Loan For Nigeria Which Is 10th Disbursement Under Tinubu

Pastor Publishes Own Obituary To Escape N3 Million Debt Repayment In Ondo State

West Ham Star, Michail Antonio Involved In A Serious Car Accident

Nollywood Actor, Amaechi Muonagor Diagnosed With Kidney Disease, Diabetes And Stroke

Court Sentences Florida Woman To 25 Years Imprisonment For The Fatal Shooting Of Nigerian Woman In The US