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EFCC Nabs OAU Student Over Romance Scam

naijalog by naijalog
January 5, 2017
in Top Stories
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EFCC Nabs OAU Student Over Romance Scam
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internet-scam

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office has arrested the duo of Timothy Adegbaji Ademiju and Taiye Shittu Habibulahi, a student of Obafemi Awolowo University (OAU), Ile-Ife for offences bordering on internet fraud and obtaining by false pretence.

Reports stated ,that, Ademiju, 36, a staff of a new generation bank, allegedly struck a deal with a student of Adekunle Ajasin University, Akungba, Ondo State, one David Olaoluwa Adesubokan, also known as Opinion (now at large), to fleece one Giacomo Rossi, an Italian, of huge sum of money while posing as a lady by name, Grace Thomas.

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Ademiju was said to have allegedly used his position as the officer in charge of Western Money Transfer to process the fraudulent transactions coming from the Italian to ‘Thomas’.

The arrest followed a petition from the victim alleging that he was contacted on a dating site by one ‘Thomas’ posing to be an American Nursing student from OAU, and was in dire need of financial assistance in form of a loan to complete her studies.

According to the petitioner, he had offered monetary assistance of €2,400 (Two Thousand Four Hundred Euros) which is equivalent of N1,221,600.00 (One Million, Two Hundred and Twenty One Thousand, Six Hundred Naira) which ‘Thomas’ promised to pay back, before it dawned on him that it was a scam.

EFCC noted that the suspects would be charged to court as soon as investigation into the matter is concluded.

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Comments 1

  1. Ikechukwu Ikechukwu says:
    9 years ago

    A university student that scams someone is not worthy to be called a university student despite the economic challenges the country is facing now: scamming and stealing are probably the no 1 thing the unversity students are being taught not to do; cultism being the other thing they are being told to deceit from or not to join because the end for being a cultist is always destructive in a painful way.

    Reply

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