A Nigerian man by the name Osagie Aigbonohan was on Friday convicted by the Southwark Crown Court in United Kingdom over his involvement in a romance scam in which he scammed several women and ran away with of thousands of pounds. This was made known in a statement issued on Saturday by the National Crime Agency.
The 40-year-old Nigerian was said to have used a number of aliases to contact women online through dating and social media sites, and in one case defrauded a woman a whopping sum of £10,000 (about N7.5 million).
According to the statement, Osagie Aigbonohan used the name ‘Tony Eden’, after which he struck up a ten-month relationship with the victim in 2020, via a dating site and persuaded her to lend him money to buy machinery for his business overseas.
The victim reportedly made nine transfers into various accounts operated by Osagie Aigbonohan under fake identities, with the money eventually being sent into a personal account held by Osagie Aigbonohan, which he used for everyday spending.
Also, data recovered from Osagie Aigbonohan phone showed that he received money from at least eight other victims and had been in contact with over 670 people in total. The statement said one of the victims was terminally ill, but Osagie Aigbonohan continued to pursue her even after she had passed away.
Osagie Aigbonohan was arrested in July 2021 and a fake driver’s license was found on him at the time of his arrest. Also it was discovered that he had no legal right to be in the UK, having overstayed his visa from two years ago.
Records showed that despite living in Abbey Wood, London, Osagie Aigbonohan will spend victim’s money in locations across London, Manchester and Glasgow. NCA officer’s conducted a search on the culprit’s residence where they found a footwear he had purchased with store vouchers that could be linked back to one of the victims.
Osagie Aigbonohan was said to have appeared before Southwark Crown Court on Friday, where he pleaded guilty to charges relating to fraud and money laundering. He will remain in custody until he is sentenced at the same court on 14th January 2022.
Dominic Mugan, NCA Operations Manager said; “Romance fraud is a particularly cruel crime that impacts victims both emotionally and financially, with victims often feeling like they are the ones to be blamed.
“Osagie Aigbonohan showed total disregard for the victims in this case and was happy to commit further fraud by moving money between various fraudulently held accounts. It is possible that he contacted more people than we know about, if you think you may have been a victim, or may be a victim in a similar case, we would urge you to report the details to Action Fraud,” NCA Operations Manager stated.
- Imo Residents Abandon Community Over Soldiers Reprisal Attack - September 26, 2023
- Labour Party Slams Hope Uzodinma For Allowing UGM Terrorize 14 Local Govt Area In Imo State - September 26, 2023
- Top 10 Most Beautiful Models In Nigeria In 2023 - September 25, 2023