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EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 - Crime - Nairaland

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EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by FreeStuffsNG: 4:51pm On Oct 17, 2023
Operatives of the Economic and Financial Crimes Commission have arrested a musician named Aniji Shedrack Chidubem, popularly known as Sanij-D, for allegedly defrauding a Briton, Susan Mclean, the sum of £9,300.00.

Sanij-D, who was arrested in the Kuje Area Council of the Federal Capital Territory, Abuja, was also alleged to have defrauded an American, Diana Rosado Gonzalax, the sum of $2,000.00.

The suspect used social media platforms – Instagram, Facebook, and WhatsApp applications, with foreign phone numbers as means of defrauding his victims.

The EFCC, in a statement on Monday, said, “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.”

The Commission added that he would be charged to court as soon as investigations are concluded.

Also, the EFCC arrested one Chike Nosa Agada, an unlicensed foreign exchange dealer, for an alleged N2bn fraud.

Agada, a 37-year-old native of Udi Local Government Area of Enugu State, was declared wanted by the Commission on Wednesday, October 11, 2023, for obtaining money by false pretence and stealing by conversion to the tune of N2 billion.


“He was arrested at a residence in the Bourdillion, Ikoyi area of Lagos on Monday, October 16, 2023, during a sting operation by operatives of the Commission, following credible intelligence linking him to the alleged fraud. He will be charged to court as soon as investigations are concluded,” EFCC said.

Upon arrest, a mobile device was recovered from him.

https://punchng.com/efcc-arrests-musician-for-duping-briton-9300-american-2000/

5 Likes 3 Shares

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by FreeStuffsNG: 4:51pm On Oct 17, 2023
This is a criminal case of when you blow on the wrong side of the law. I do hope others about to take to crime or living on the fast lane can learn from his conviction and change now.

EFCC and NDLEA will get you las las so get out of crime now and make restitution to those you defrauded before it's too late.

Live a clean life that can make you enjoy a sound sleep with peace of mind every night you go to bed. Check my signature for free stuffs!

13 Likes

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by Varunpulyani: 4:53pm On Oct 17, 2023
Pastor, Imam others arrested with human skull in Ogun.

It is currently on punch front page .

Did you see it ?

35 Likes

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by DodadaKoKigbe: 4:54pm On Oct 17, 2023
I KNEW the region where the criminals hailed from BEFORE opening the thread. I am sure I'm NOT the ONLY one. Gather here if you knew too. cheesy cheesy cheesy cheesy cheesy cheesy cheesy cheesy cheesy

17 Likes 7 Shares

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by Wujio: 4:55pm On Oct 17, 2023
You have a career, why crash it?
Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by JohnAOne: 5:10pm On Oct 17, 2023
Wujio:
You have a career, why crash it?
The Igbo dude never had a career, that was just a front for his real work: crime and drugs.

29 Likes 4 Shares

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by sreamsense: 5:31pm On Oct 17, 2023
Varunpulyani:
Pastor, Imam others arrested with human skull in Ogun.

It is currently on punch front page .

Did you see it ?
Is that your justification for this biafran criminality?

40 Likes 7 Shares

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by Varunpulyani: 5:41pm On Oct 17, 2023
sreamsense:

Is that your justification for this biafran criminality?

Oh no I only asked if you saw it on the front page of punch.

Pastor, Imam others arrested with human skull

29 Likes 1 Share

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by Tinububalls: 6:20pm On Oct 17, 2023
I love the Yorubas because they will never indulge in fraud.
Take our president as a case study.

36 Likes 1 Share

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by Neddstark: 7:05pm On Oct 17, 2023
Picture of Sanji D

5 Likes 1 Share

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by FreeStuffsNG: 8:55pm On Oct 17, 2023
Neddstark:
Picture of Sanji D
Hmmm. He looks remorseful to me.

2 Likes

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by CoronaVirusPro: 9:55pm On Oct 17, 2023
Nigerians be dragging the image of the country in the mud, and same time be pointing accusing fingers at the government!

Are we the poorest or only country with corrupt leaders?

The idiot would have been celebrated as a fraudster in his hood

10 Likes 4 Shares

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by Skillsnigeria: 9:55pm On Oct 17, 2023
Hmmm
Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by Think9ja(m): 9:56pm On Oct 17, 2023
This case is dead on arrival.

It won't go anywhere.

Who will be the witnesses of the victim?

And where is the victim?

E sure me die say this case no go go anywhere.

Worse case scenario na 3 months hard labour. EFCC go just chop the money.

Strong witnesses, strong evidence and an impartial judge are the key indices to winning a case

In this case, I see none.

If you must do fraud, only target those bastard that colonized this jungle like this OG, not your fellow struggling 9jerian

Country hard abeg

8 Likes 1 Share

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by KanwuliaExtra: 9:56pm On Oct 17, 2023
Yet the BUHARIDIOT, Mahmood Yakubu and oil thieves are free to roam the streets!

Rubbish!

4 Likes 1 Share

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by haywire1: 9:56pm On Oct 17, 2023
Varunpulyani:
Pastor, Imam others arrested with human skull in Ogun.

It is currently on punch front page .

Did you see it ?

Don’t be dumb nah, wettin concern EFCC wit Ritualist 🫤… Sebi you go school, EFCC means Economic and Financial Crimes Commission
.

13 Likes 1 Share

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by AriyaTV: 9:58pm On Oct 17, 2023
Why arrest them? Are they not developers again? Na wa o.

2 Likes 1 Share

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by Kestolove(m): 9:59pm On Oct 17, 2023
Chidubem

3 Likes

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by CJStarz: 9:59pm On Oct 17, 2023
Hehehehe...... he's suffering from selective blindness. He no go see am😂😂😂

Varunpulyani:


Oh no I only asked if you saw it on the front page of punch.

Pastor, Imam others arrested with human skull

3 Likes

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by Stephench: 10:00pm On Oct 17, 2023
For this kind of economy? I don't blame boys hustling in Nigeria. All blames on the government

1 Like 1 Share

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by VoltageDivida(m): 10:01pm On Oct 17, 2023
Do the crime do the time.
I have no pity for fraudsters, the govt need to impose more severe penalties for cyber crimes.

2 Likes 2 Shares

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by Snazzy147: 10:01pm On Oct 17, 2023
DodadaKoKigbe:
I KNEW the region where the criminals hailed from BEFORE opening the thread. I am sure I'm NOT the ONLY one. Gather here if you knew too. cheesy cheesy cheesy cheesy cheesy cheesy cheesy cheesy cheesy


Compare fraud to skull mining 🤦🏿‍♂️

3 Likes

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by Makunahatata: 10:01pm On Oct 17, 2023
This Igbo ppl Sha . Nawa

4 Likes 1 Share

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by stuffs2002: 10:03pm On Oct 17, 2023
Aniji Shedrack Chidubem, popularly known as Sanij-D, for allegedly defrauding a Briton, Susan Mclean, the sum of £9,300.00.


IPOB cannibals everywhere.

3 Likes

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by Benwallt(m): 10:16pm On Oct 17, 2023
FreeStuffsNG:

Hmmm. He looks remorseful to me.

It won't save him from firing squad
Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by Doris4ever(m): 10:19pm On Oct 17, 2023
The youth have taken fraud as a means of livelihood. Some of them use music as a decor to do fraud. If you advise an SSCE graduate to a learn a skill now. They will think you don't know what you are saying. Is well.

Meanwhile
I'm an experience driver in Lagos. I need a car to drive on uber/bolt for weekly remittance.
Please if you have a car or know someone that have, link me up. Quote me or check contact on my profile.

2 Likes

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by lagosrd: 10:20pm On Oct 17, 2023
Kudos to EFCC..... more wins

2 Likes

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by TUANKU(m): 10:21pm On Oct 17, 2023
Do the crime…Do the time.

3 Likes

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by Terrahawk: 10:36pm On Oct 17, 2023
These same igbo criminals have ruined South Africa with their drug dealers. 90%of Nigerians in South African jails are igbos. SMH

4 Likes

Re: EFCC Arrests Sanij-D For Duping Briton £9,300, American $2,000 by EmmyMaestro(m): 10:57pm On Oct 17, 2023
Name checkers association food is ready

2 Likes

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