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| Sanij-D. |
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.
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