Four Nigerian Students In Canada Wanted Over A Scam Of $2m – SEE NAMES

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One man has been arrested and four others are wanted by police after they allegedly conned victims out of millions of dollars in online romance scams, officials say.

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A Canada-wide warrant has been issued by Saskatchewan RCMP for the arrest of

1) Kelvin Awani, 24,

2) Jonah Eigbuluese, 22,

3) Joshua Ometie, 25 and

4).  Clinton Newton, 27.

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The four men, along with Austin Newton, 28, are accused of defrauding victims of over $2 million through online romance scams over the past two years.

Police say the five men were living in Regina during the time. Austin Newton was arrested in January, but the other four suspects could not be found anywhere in Canada, police say.

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The warrants were issued following an 18-month investigation by federal RCMP officers that involved a series of surveillance operations, numerous interviews and the investigation of over 50 Canadian bank accounts.

“Police determined the five individuals have ties to what is believed to be a larger international criminal organization involved in the long-term running of online romance scams,” said the Saskatchewan RCMP in a press release.

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Police say they were “struck by the apparent authenticity of these online romances” and the time devoted by the suspects to the people they victimized.

Austin Newton, who faces numerous fraud-related charges, is scheduled to make his next appearance at Regina provincial court on April 21.

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Anyone with information is asked to contact RCMP at (306) 310-7267, their local police department or Crime Stoppers at 1 (800) 222-8477.

Global News Canada/Daily Independent

 

 

 

www.sojworldnews.com (c) April 18, 2020

 

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