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Home Anti-Corruption False Marriage: EFCC Nabs Fraudster for Duping American $200,000
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False Marriage: EFCC Nabs Fraudster for Duping American $200,000

By
Wilson Uuwjaren
-
February 15, 2023
Alleged fraudster Chidozie Kingsley Nwachia nab by EFCC

False Marriage: EFCC Nabs Fraudster for Duping American $200,000

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested one Chidozie Kingsley Nwachi, (a.k.a Dozie) for allegedly marrying an American: Nicole Kierulff Sayers falsely, and defrauded her $200,000(Two Hundred Thousand United States Dollars) in the process.

Nwachi was arrested in Abuja on Wednesday, February 15, 2023, based on the claims of Sayers, alleging that the suspect lured her into a false marriage and defrauded her of her savings.

“I was accustomed to transferring money to him and further felt I had no choice, since I had just married him, even though I did not feel confident in my choice to have married him”, she said.

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Nwachi’s ploy of defrauding his “wife” was the offer of a phony contract by the Federal Ministry of Works and Housing, Abuja. He allegedly made Sayers finance the execution of the contract until the petitioner contacted the Ministry with the contract papers and discovered that they were fake.

Realising that Nwachi had sold her a dummy, Sayers lamented that: “I have been suicidal on and off, when I realized he was a fraud, as I was drowning financially and facing bankruptcy”.

Items recovered from the suspect include two cars: Toyota Venza and Lexus ES300, expensive wrist watches, two Apple iPhone, two iPhone laptops, an international passport and multiple Automated Teller Machine, ATM, cards. A sum of $2204( Two Thousand, Two Hundred and Four United States Dollars) was also recovered from him.

He will be charged to court as soon as investigations are concluded.

 

Wilson Uwujaren
Head, Media & Publicity,
February 15, 2023

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FACT-CHECK: Did Kwara Police Nab King of Alabe, Queen and Babanla Monarch With over ₦120m Banditry Loot?Troops Kill 12 ISWAP Fighters in Borno, Foil More Attacks in North-EastPara-Military Agencies Get 12-Month Deadline to Deliver ReformsErasmus Ikhide Narrowly Escapes Death in Collision with Dangote TruckTroops Sustain Offensive Against Bandits, Eliminate Scores in North West, North Central RegionsFCT Police Arrest 10 Suspected Drug Dealers, Recover Drugs, Kidnapping ProceedsSecurity Forces Bust Child Trafficking Syndicate, Arrest 5 Suspects in A'IbomPHOTOS: Bauchi Constituents Rally APC to Draft Senator Buba for 2027 Governorship RacePantami Foundation Pays Outstanding Fees for Gombe Students at BUKCDS Musa Launches Operation Enduring Peace, Tasks Troops to ‘Win Peace, Not Just War’TRAVELOGUE: Kaduna Almajiris and A Parley Inside Arewa Forum's House By Lawal Dahiru MammanOHCSF Celebrates 57 Retirees for Exemplary Service and DedicationAlake Orders Mining Marshals to Seal Illegal Gold Mining Site in GwagwaladaPolice Rescue Abducted Senior Officer in Sokoto, Arrested UNILAG Lecturer Over Rape AllegationFG Inaugurates Boards, Management Teams of Three Regional Development Commissions
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