Toronto-Based Nigerian Faces Charges in Romance Scam
A Toronto-based Nigerian, Chimezie Nwabueze, has been charged for allegedly defrauding over $600,000 through a lengthy romance scam. Peel Regional Police report that Nwabueze duped two victims between June 2021 and July 2023 by promising a committed romantic relationship after meeting online. Despite assurances of repayment and meetings, no commitments materialised.
Nwabueze deceived his victims by claiming ownership of a Middle Eastern oil rig, urgently needing funds — a ruse similar to a past arrest in November 2023 for a $250,000 fraud case. Currently, Nwabueze faces multiple charges, including fraud over $5,000 and laundering crime proceeds. Authorities suspect he is part of a broader network preying on vulnerable adults.
Key Takeaways:
- Nwabueze allegedly defrauded over $600,000 in a romance scam.
- He faces multiple charges and is suspected of being part of a broader network.
- Prior arrest in November 2023 revealed a similar fraud operation.
Authorities urge potential victims to come forward. For more details, visit the original source here.
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