October 17, (THEWILL) – Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested a musician named Aniji Shedrack Chidubem, popularly known as Sanij-D.
According to EFCC, Sanij-D was arrested for allegedly defrauding a British citizen called Susan Mclean, the sum of N9.3 million, an equivalent of £9,300.
The commission also said the suspect had also defrauded one Diana Rosado Gonzalax, an American citizen, the sum of $2,000.
The EFCC, in a statement on Monday, October 16, 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.
