₦airaland Forum

‘ Doctor’ in EFCC Net Over N 6.7m
Love Scam

The Economic and Financial Crimes
Commission, EFCC, has arrested one Chike
Nnaemeka, alias Dr. Justified Isioma Nnaemeka
Emerald, for conspiracy and obtaining money
under false pretence to the tune of about
N6.7million.

Nnaemeka, who claimed to be a gynaecologist,
allegedly collected the sum of money, under
different requests, from his victim, Ani Nkechi
Joy, an employee of the Federal Road Safety
Commission, FRSC, after she was introduced to
him by one of her classmates at the Federal
Polytechnic, Oko, Anambra State.

Following their meeting, the suspect, who also
claimed to be an orphan and a lone Prince of
Ihekpe Kingdom in Ogwuashi-Uku, Delta State,
was joined in a traditional wedding with the victim
on June 6, 2015.

In her petition, the complainant said: ‘‘During the
wedding preparation, Justified brought up so many
stories bordering on cultural issues
that I or anyone from my family is not
supposed to visit his home town until after my
marriage. He also said that the tradition of his
place as a lone Prince demands that I sponsor
every financial aspect of the traditional
marriage, but that he would refund me to the last
one Naira I spent.”

However, the complainant became ensnared in the
suspect’s web of lies when he claimed to
have properties that both Zenith Bank Plc and
Diamond Bank Plc were purportedly interested
in.

The suspect was said to have shown the
complainant some documents to the
properties, while also requesting her to provide
some money to enable him complete the process.
Unsuspectingly, the complainant allegedly
transferred some amounts of money to the
suspect, after being assured that he would
refund her.

But on December 23, 2015, the suspect
allegedly left the house on the pretence that he
was going to sign the agreement papers with the
respective bank to finalise the transaction.
He, however, did not return home until
December 29, 2015.

According to the complainant, the suspect allegedly
claimed that the lawyer to the bank
had died and that his lawyer would not allow
anyone else to sign the papers, except a legal
practitioner.

At this stage, the complainant became
suspicious and made frantic efforts to inquire
about the suspect’s real identity and what he does
for a living from some of his acquaintances.

Also, the complainant alleged that the suspect stole
the sum of $3000 belonging to her boss.

When the complainant asked the suspect about the
missing money, the suspect allegedly said
that the Chief Priest of his village said it was aspirit
that stole it.

Meanwhile, investigation has revealed that the
suspect, who is married to another woman who
had three children for him, also lied that his mother
passed on some years back.

The suspect will soon be charged to court, after
investigation is concluded.

Source: www.nigerianinterest..is/2016/08/doctor-in-efcc-net-over-n-67m-love-scam.html?m=1

Is she the provost marshal of road safety that she can afford to give out 6.7 million naira carelessly and still be in possession of her boss 3000 USD

PaulIdu:
Is she the provost marshal of road safety that she can afford to give out 6.7 million naira carelessly and still be in possession of her boss 3000 USD

I was wondering the same point as well