Nigeria, March 16 -- Within a week of the release of an OCCRP documentary exposing an online fraud operation, Nigerian authorities arrested a man allegedly involved in the scheme, while another apparent victim of the same scam came forward in Romania.
In last month's documentary, Exposed: Fake 'Dubai Prince' Tracked to Nigeria, reporters identified Nzube Ikeji, 31, who was afterwards taken into custody. Charges have not been filed, a spokesman for Nigeria's Economic and Financial Crime Commission told OCCRP.
Mr Ikeji's arrest came nearly a week after the video revealed how he allegedly posed as the real-life Crown Prince of Dubai, cultivating a romance that defrauded $2.5 million from Laura, a Romanian businesswoman.
A second apparent ...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.