Anthony Emmanuel Chidi (whether real or fake) is the initiator or supposedly gang leader. He tells his victims that he is based in Canada. He targets older Nigerian women on dating sites. After months of acquainting with them, he introduces them to his mother and other relatives.
The next phase of the scam is him telling the victims a fake story of his mother being injured in an accident or attacked by robbers. He will then forward fake receipts and transfers and send fake debit alerts and while the victims wait for the credit alert, he will extort money for his mother’s emergency treatment to save her life. He will use little girls crying, play siren sounds in the background, and a number of people to play doctors and nurses. Organized crime…heartless set of people.
Details of the scamming cast
Phone numbers and Bank details:
Anthony Emmanuel Chidi: +12044102225, +12894321494
Another accomplice, Dan:07036756085
Fake mother’s number – Elizabeth Emmanuel Chidi: 08102422127
Scamming accomplice, Ilo Ambrose Ogada: Phone (07025441527) & Bank a/c num – 0085824594
Scamming accomplice, Nwadie Charles Nnamdie: Phone(07063974387)& Bank a/c num – 0130082191
Another accomplice, Olawale, Bank a/c num – 0074327792
Fake Doctor – Ogundare John