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Nigerian Man And His Lover Arrested In Philippine For Romance Scam - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Nigerian Man And His Lover Arrested In Philippine For Romance Scam (31648 Views)

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Nigerian Man And His Lover Arrested In Philippine For Romance Scam by LILTJAY: 4:17pm On Nov 03, 2022
Operatives of the Philippine National Police-Anti Cybercrime Group (PNP-ACG) have arrested a Nigerian national and his lover who are involved in an internet love scam worth PHP2.2 million in Bacoor City, Cavite.

In a statement on Thursday, November 3, 2022, Lt. Michael Bernardo, team leader of Quezon City District Anti Cybercrime Team identified the suspects as Ikenna Onuoha, 37, and Jacel Ann Paderan, 28.

He said the suspects were arrested in an operation by QCDACT and the Quezon City District Special Operation Unit personnel in Molino, Bacoor City, Cavite on November 1, 2022.

Police said the Nigerian national and Paderan were apparently lovers but that the victim, whose name was withheld by authorities, was also the Nigerian suspect's lover.

Police said the Nigerian man and the victim met on an online dating app and had been in a relationship since April 2020.

The suspects have pending arrest warrants for swindling/estafa issued by the Quezon City Regional Trial Court Branch 230.

The case stemmed from the complaint of Onuoha’s victim whom he met at a dating site.
According to the victim, her relationship with the suspect started in April 2020. The suspect then introduced himself as a Turkish national named "Demir Balik".
In the course of their virtual relationship, the victim said the suspect made a lot of promises which she believed.

The suspect managed to convince the victim to send him money, totaling PHP2,282,000.
Police said the money was sent to the bank accounts of Paderan and a certain Cristine Mae Elizares.

The victim said Onuoha told her that he has a dormant account in a bank in the United Kingdom and that he needs money to settle it.
"When the suspect asked for more money from the victim, it was then that she realized that she was being conned and decided to report the incident to our office,” Bernardo said.

The third suspect, Elizares, remains at large.
The suspects are facing charges of swindling/estafa and abuse of the use of information and communications technology under the Cybercrime Prevention Act of 2012.

https://www.lindaikejisblog.com/2022/11/nigerian-man-and-his-lover-arrested-in-philippine-for-romance-scam.html

10 Likes 2 Shares

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by Urheadmaster(m): 4:18pm On Nov 03, 2022
tongue

All the name checkers association groups of Nigeria.

Ikenna Onuoha, 37 has done it again tongue undecided

128 Likes 12 Shares

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by LILTJAY: 4:20pm On Nov 03, 2022
Everyday a developer is arrested for crime all over the world embarassed

76 Likes 12 Shares

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by Nobody: 4:50pm On Nov 03, 2022
Chai! This Nigerians and scam relationship/romance is getting too much undecided undecided

11 Likes 1 Share

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by Ardegbite(m): 4:54pm On Nov 03, 2022
Chai
Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by Daddyyin: 4:54pm On Nov 03, 2022
As usual, the developer don do am again o

50 Likes 7 Shares

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by benedictnsi(m): 4:54pm On Nov 03, 2022
I just tire how few Nigerians d give over 200 million people bad image

14 Likes 1 Share

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by Yankiss(m): 4:54pm On Nov 03, 2022
Nigerians corrupting the world. Guess if the Philippina didnt meet an Onuoha, she wouldnt have been into Romance Scam.
It's time for our people out there to change and channel their energy to more productive endeavours with equal or better results. It's a matter of choice.

28 Likes 9 Shares

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by bestman09(m): 4:54pm On Nov 03, 2022
Moral of the story?

Don't be greedy.

Greed makes one to scam people.

Greed makes one to be scammed.

Say no to greed. If it's too good to be true, it is.

7 Likes

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by Judolisco(m): 4:54pm On Nov 03, 2022
Kai
Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by Lateef109(m): 4:55pm On Nov 03, 2022
Confirm!

4 Likes

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by smartval(m): 4:55pm On Nov 03, 2022
grin

4 Likes

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by beautyhd: 4:55pm On Nov 03, 2022
This op is mischievous, the only thing he does is go about the internet searching for crimes committed by the easterners alone, brings them to nairaland, highlights the name and boom it’s on the front page.

23 Likes 3 Shares

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by olu77(m): 4:55pm On Nov 03, 2022
These guys should stop

5 Likes

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by smartval(m): 4:55pm On Nov 03, 2022
Name checkers association of Nairaland wasn't disappointed

27 Likes 3 Shares

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by Mindlog: 4:55pm On Nov 03, 2022
One scammer, off the field.

10 Likes

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by JoshTim: 4:55pm On Nov 03, 2022
Na ibo, i talk am.

24 Likes 1 Share

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by Opinedecandid(m): 4:56pm On Nov 03, 2022
Welldone
Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by Mide70: 4:56pm On Nov 03, 2022
These criminals keep spoiling the image of this country ... It's well

7 Likes

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by lilvicky68(m): 4:56pm On Nov 03, 2022
IKENNA ONUOHA grin

25 Likes 3 Shares

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by Brendaniel: 4:56pm On Nov 03, 2022
Some people's job on nairaland is just to find every bad news about Igbo people and bring it to front page to demonize Igbos...

But every tribe has good and bad people - don't look for only bad news

13 Likes

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by princeemmma(m): 4:56pm On Nov 03, 2022
Romance scam here and there

The new business in town
Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by Risingblue008(m): 4:56pm On Nov 03, 2022
Zfd
Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by Holluwhakemmy(f): 4:57pm On Nov 03, 2022
Our people from the Eastern part of the country. Igbo kwenu

13 Likes

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by Benchilwell: 4:58pm On Nov 03, 2022
Chai, why always my pple, any news of my pple in USA and Canada is always great news,but d one in poor asian countries are always bad news.

6 Likes

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by Danisaint112(m): 4:58pm On Nov 03, 2022
I'm not a supporter of crime of any kind. But the way news about Igbos commiting crime abroad is been pushed to the front page you will think it's only Igbos that commit crime abroad.

Some jobless, Tribalistic and iberibelistic USU-ist has made it their sole duty of painting the Igbos bad by searching for their daily crime abroad without being paid shi shi. How unfortunate. undecided

We all know that scamming in Nigeria and abroad is something USU-ists and those that always shout "we no dey carry last" are well known for. If you know you know.

If I start posting Crimes I see Nigerians not Igbos commit daily abroad, Nairaland Mods that even likes such new will ban me. But no I ain't Jobless.

Those who indulge in such are free to ofcourse. If prostitutes retire they will definitely retire someday but the fame of Igbos for their merit will never fade away. embarassed
Fact.

2 Likes

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by Farid24224(m): 4:59pm On Nov 03, 2022
And they say the Northerners are tarnishing the image of the Country....


Foolish people!!

14 Likes

Re: Nigerian Man And His Lover Arrested In Philippine For Romance Scam by Honlucas: 4:59pm On Nov 03, 2022
Papa ikenna don do am again oooo

9 Likes 2 Shares

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