The Police Special Fraud Unit (PSFU), Ikoyi, Lagos, has arrested a suspected female fraudster for allegedly defrauding a 50-year-old German national of $220,000 after promising to marry him.
The unit spokesperson, SP Eyitayo Johnson, who confirmed the arrest in a statement on Wednesday, April 19, 2023, said the suspect lured the victim on Instagram by allegedly feigning romantic intentions towards him.
The statement read in part;
“The suspect, a 2019 graduate of Economics, Nnamdi Azikiwe University (UNIZIK), Awka, who claimed to be a Model and Proprietress of a Massage Spa known as The-Chi-Place, lured the 50-year-old victim on Instagram by feigning romantic intentions towards him, thereby gaining the victims’ trust and goodwill.”
“Miss Atuonah Chioma promised to marry the victim, invited him to Nigeria for visits on several occasions and convinced him to relocate permanently to Nigeria to live together as husband and wife.
“In a ploy to dispel suspicion, the victim was made to meet with Atuonah Chiomas’ parents at Ikot-Abasi, Akwa Ibom State, where he received their blessings to marry their daughter.
“The victim was persuaded by the suspect (Miss Atuonah Cynthia) to return to Germany to sell his house in Stuttgart and forward the proceeds of the sale, together with his pension and life savings, to her domiciliary account in Bank; to purchase a home in Nigeria where they will both live as husband and wife as well as to establish a joint business outfit as indicated in the bank transfer narration.
“During an interview session, the suspect admitted in her statement that the sum of Two Hundred and Twenty Thousand Dollars (USD 220,000) was transferred to her account by the victim.
“Part of the proceed was used then to buy a 2-Bedroom Terrace apartment at Zara Estate, Ikota Villa, Lekki Phase II, while some of the funds were icesent to support her mother’s business and to pay the medical bills of her father.
“Efforts are ongoing to recover other proceeds of the crime”.
