AZP News

Nigerian in Court for Tricking Old Lady Out of her Money

Share
  • 3
  •  
  •  
  •  
  •  
    3
    Shares
Digiqole ad

 

 

A Nigerian national has appeared in court for tricking a 82-year-old woman into giving him money.

Charleson Obasoanya

Charleson Obasoanya, 48, of El Socorro, was charged with larceny trick totalling $128,500 and two counts of money laundering totalling TT$48,000, when he appeared before Magistrate Adia Mohammed in the Port-of-Spain on Monday via video conferencing.

The accused was remanded into custody and the matter adjourned to Wednesday.

https://www.facebook.com/cxc.masters

The victim told police that in July 2019, she responded to a series of foreign phone calls and messages from a man pretending to be her long lost God-son from the United Kingdom.

 

She then proceeded to make payments totalling $284,851.10 to various bank accounts, including TT$128,500 to a bank account held in the name of a business.

Staff at the bank took note of the deposits made by the victim and informed her that she was possibly a victim of a scam, the charges stated.

https://smile.amazon.com/dp/9769578037/ref=cm_sw_r_wa_apa_i_UpvWEbRWTBQGQ

Officers of the Fraud Squad conducted investigations into the matter and arrested a male suspect at a bank in Port-of-Spain, May 13 attempting to withdraw $50,000 from a business account into which the victim had deposited funds.

Obasoanya was charged by PC Ramsankar of the Fraud Squad on May 15.

Digiqole ad

Leave a Reply

Your email address will not be published. Required fields are marked *