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Nigerian 'love scammer', cohort fall in Cavite

By Christopher Lloyd Caliwan

November 3, 2022, 11:41 am

<p><em>(Photo courtesy of PNP-ACG)</em></p>

(Photo courtesy of PNP-ACG)

MANILA – Police arrested a Nigerian national and his cohort who are involved in an internet love scam worth PHP2.2 million in Bacoor City, Cavite.

In a statement on Thursday, Lt. Michael Bernardo, team leader of Quezon City District Anti Cybercrime Team said Ikenna Onouha, 37, Nigerian national; Jacel Ann Paderan, 28, were arrested in an operation by QCDACT and the Quezon City District Special Operation Unit personnel in Molino, Bacoor City, Cavite on Nov. 1.

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.

The victim claimed that 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.

They are facing charges of swindling/estafa and abuse of the use of information and communications technology under the Cybercrime Prevention Act of 2012. (PNA)

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