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
इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.