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Nigeria: Man in Court for 'Defrauding' American Lover $373,000

Nigeria: Man in Court for 'Defrauding' American Lover $373,000
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Alleged $370,000 Fraud: Anti-Graft Agency, EFCC Recovers $13,204, Others From Suspected Fraudster, Chidozie Kingsley, Over Fake Marriage To American Woman

The Economic and Financial Crimes Commission (EFCC) has recovered $13,204 from Nwachi Chidozie Kingsley, a Nigerian facing trial for internet fraudster and arranging a fake marriage with an American woman. He was arraigned before a Federal Capital Territory High Court, Maitama, Abuja in March 2023 on charges bordering on internet fraud. The suspect was arraigned before Justice U.P. Kekemeke on two counts bordering on stealing, obtaining by false pretence and criminal possession of fake documents. ....

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Alleged $370,000 fake marriage: EFCC recovers $13,204, property, vehicles from defendant - Witness — National Accord Newspaper

Alleged $370,000 fake marriage: EFCC recovers $13,204, property, vehicles from defendant - Witness — National Accord Newspaper
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Fake marriage trial: EFCC recovers $13,204, property, cars from Chidozie Kingsley

Fake marriage trial: EFCC recovers $13,204, property, cars from Chidozie Kingsley
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'Fake Marriage': EFCC Drags Man to Court for Defrauding American Lover $373,000

The EFCC has recovered $13,204 and assets from Nwachi Chidozie Kingsley, a Nigerian man accused of defrauding his American lover through a fake marriage scheme. ....

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