In a recent development, the Economic and Financial Crimes Commission (EFCC) has arrested a musician, known as Aniji Shedrack Chidubem, with the stage name “Sanij-D,” on allegations of defrauding a British citizen, Susan McLean, of £9,300 (equivalent to Nine Thousand, Three Hundred Euros).
Furthermore, he is accused of a similar fraudulent act involving an American, Diana Rosado Gonzalax, from whom he allegedly obtained $2,000 (Two Thousand American Dollars).
The arrest took place in the Kuje Area Council of the Federal Capital Territory (FCT), Abuja, following credible intelligence received by the EFCC regarding the activities of a suspected internet fraud syndicate.
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Chidubem is believed to have posed as Christopher Rossi, masquerading as a marine engineer responsible for boat and pipeline repairs in Singapore. His modus operandi reportedly involved using Instagram, Facebook, and WhatsApp, utilizing foreign phone numbers to conduct his fraudulent activities.
Pending the conclusion of ongoing investigations, Chidubem is expected to be prosecuted in court, where he will have to answer to these serious allegations.