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26 Years Old Nigerian Arrested For $230,000 Scam In Canada - Crime - Nairaland

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26 Years Old Nigerian Arrested For $230,000 Scam In Canada by OtunbaJega: 7:37am On Oct 05, 2016
A 26-year-old Winnipeg man has been charged with running a massive fraud scheme involving more than 50 people.
In March, Winnipeg police identified the marketing scam that was targeting people on the internet through false advertisements.
“He would go online, he would respond to ads. He would place ads, where individuals would respond to him,” Const. Jason Michalyshen said.
WPS said the suspect’s communication typically occurred by email and text messages. They explained that some of the online advertisements were about romance, employment and rental scams.
The victims are from a number of places across Canada, the United States and Europe, and have been defrauded of more than $230,000, police said.
“It appears we had an individual in our own backyard that was defrauding individuals around the world of significant sums of money,” Michalyshen added. “Right now we are not expecting any further charges. There’s always that potential, but right now we are not aware of any further victims.”
The suspect remains in police custody. WPS said that he is not a Canadian citizen.
Michael Ose Odine has been charged with over 50 fraud related offences.

http://www.winnipeg.ca/police/press/2016/10oct/2016_10_04.aspx

http://winnipeg.ctvnews.ca/winnipeg-man-charged-with-defrauding-more-than-50-people-1.3101535

Re: 26 Years Old Nigerian Arrested For $230,000 Scam In Canada by mikeweezy(m): 7:39am On Oct 05, 2016
any were we dey .......

1 Like

Re: 26 Years Old Nigerian Arrested For $230,000 Scam In Canada by ademega(m): 7:43am On Oct 05, 2016
He would be representing prison soon

1 Like

Re: 26 Years Old Nigerian Arrested For $230,000 Scam In Canada by willjoe: 7:45am On Oct 05, 2016
#NCAN. See BiafraBoys !

3 Likes

Re: 26 Years Old Nigerian Arrested For $230,000 Scam In Canada by Nobody: 8:05am On Oct 05, 2016
Their matter tire us for Naija.
WHY ALWAYS THEM?

3 Likes

Re: 26 Years Old Nigerian Arrested For $230,000 Scam In Canada by OtunbaJega: 8:08am On Oct 05, 2016
mynd44 fp
Re: 26 Years Old Nigerian Arrested For $230,000 Scam In Canada by 2undeee(m): 8:10am On Oct 05, 2016
Shy no b my eye dey show double d other no b dat comedian call I go die just asking oh
Re: 26 Years Old Nigerian Arrested For $230,000 Scam In Canada by OtunbaJega: 8:24am On Oct 05, 2016
shocked
Re: 26 Years Old Nigerian Arrested For $230,000 Scam In Canada by OtunbaJega: 8:26am On Oct 05, 2016
2undeee:
Shy no b my eye dey show double d other no b dat comedian call I go die just asking oh

yeah
Re: 26 Years Old Nigerian Arrested For $230,000 Scam In Canada by Nobody: 8:36am On Oct 05, 2016
Haba They take am swear 4 them
Re: 26 Years Old Nigerian Arrested For $230,000 Scam In Canada by JBoss25(m): 8:57am On Oct 05, 2016
#IgboKwenuu doing yahoo


Na today?


Biafra guys i twale for u.
Re: 26 Years Old Nigerian Arrested For $230,000 Scam In Canada by dapachez: 9:52am On Oct 05, 2016
willjoe:
#NCAN. See BiafraBoys !
Na Ishan boy from Edo state

4 Likes 1 Share

Re: 26 Years Old Nigerian Arrested For $230,000 Scam In Canada by Amberon: 3:50pm On Oct 05, 2016
Edo on this one
Re: 26 Years Old Nigerian Arrested For $230,000 Scam In Canada by InyinyaAgbaOku(m): 4:02pm On Oct 05, 2016
This is not an igbo guy or name.
Miscreants take note

1 Like

Re: 26 Years Old Nigerian Arrested For $230,000 Scam In Canada by Nobody: 5:06pm On May 28, 2017
InyinyaAgbaOku:
This is not an igbo guy or name.
Miscreants take note
Sounds like an Edo name
Re: 26 Years Old Nigerian Arrested For $230,000 Scam In Canada by Abudu2000(m): 12:08pm On Jun 04, 2017
Wetin i go die dey do with am grin
Re: 26 Years Old Nigerian Arrested For $230,000 Scam In Canada by atiteb4: 12:20pm On Jun 04, 2017
OtunbaJega:
mynd44 fp
bro I need your advice on manitoba can we please communicate this is my mail atitebiridwan@gmail.com

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