ANAMBRA LG CHAIRMAN ARRESTED IN US FOR ALLEGED $3.3M ROMANCE SCAM
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Franklin Nwadialo, Chairman of Ogbaru Local Government Area in Anambra State, has been arrested by the FBI in Texas, USA, over his alleged involvement in a $3.3 million romance scam . The US Department of Justice confirmed the arrest, stating that Nwadialo faces a 14-count charge and risks a 20-year jail term if convicted.
Alleged Scam Details:
– Nwadialo allegedly used various aliases, including “Giovanni”
– He targeted victims through popular dating platforms like Match, Zoosk, and Christian Café
– Posed as a military officer deployed overseas to gain victims’ trust
– Convinced victims to send money, claiming he needed funds for personal expenses or to help with financial transactions
Consequences:
– If found guilty, Nwadialo faces up to 20 years in prison
– The FBI is investigating the case, highlighting the agency’s efforts to combat romance scams
Romance scams are a growing concern, with victims losing over $10 billion in 2022 alone . The FBI encourages individuals to be cautious when engaging in online relationships and to report suspicious activities.
