Crime
Fraudulent Love: German Woman’s £130,000 Loss In Dealing With An Online Scammer
Fraudulent Love: German Woman’s £130,000 Loss In Dealing With An Online Scammer....KINDLY READ THE FULL STORY HERE▶
A German woman, Ms. Petra Goschenhofer, has recounted her experience of initially dealing with an individual she believed to be a white man but later discovered was a black man from Nigeria. This revelation came during her testimony before Justice Mobolaji Olajuwon of the Federal High Court in Abuja, as disclosed in a statement released by the Economic and Financial Crimes Commission (EFCC) on Monday.
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The EFCC is currently prosecuting one Wilson Daphey (also known as Jeffrey Guiseppe) on nine-count charges related to obtaining money under false pretense and money laundering. Daphey allegedly collaborated with accomplices, including Evans Nnamdi Aguh, Christopher Chinedu Ajufo, Ifeanyi Enuma, and Ojinanaka Kingsley Chukwuma (who are currently at large), to manipulate and obtain £130,000 (One Hundred and Thirty Thousand Euros) from Ms. Petra Goschenhofer, a German national.
Ms. Goschenhofer’s testimony detailed how her interaction with a person she believed to be a white man, Jeffrey Guiseppe, began on Instagram in 2008. Guiseppe claimed to be a bitcoin trader and offered to be her business partner initially. However, their conversations gradually shifted to discussions about his career and family. Guiseppe portrayed himself as a Building Engineer based in the United States of America but with Italian roots in Rome. He asserted that he had studied in the USA, held a certificate in Building Engineering, and had extensive global building projects, including in Dubai. Guiseppe also claimed to be a single father with two children.
As their relationship developed, Guiseppe professed his love for Ms. Goschenhofer, who initially declined due to her marital status. However, they grew closer as she faced personal difficulties, including a marriage crisis and financial struggles. Guiseppe then began requesting money, explaining that his construction equipment was stuck in Dubai, and he needed funds to clear it. He promised to repay her and provided fake documents, including passports and work permits bearing the name Jeffery Guiseppe.
Over time, Ms. Goschenhofer made payments totaling £130,000 through Western Union at Guiseppe’s request. She also financed his alleged surgery while he claimed to be in a coma. As her suspicions grew and she received no repayment, she investigated Guiseppe’s true identity, discovering that his documents were fake. She reported the matter to the police, and subsequent investigations revealed that the phone number Guiseppe provided was linked to a server in Singapore, and his address and passport were also counterfeit.
Ms. Goschenhofer, along with other women who had similar experiences, collaborated to seek help and share information. During a video call with Guiseppe during the Covid-19 pandemic, she realized he was not American but claimed to be from Kenya. Subsequently, she contacted the German embassy in Kenya, which confirmed that Guiseppe’s dialect indicated he was Nigerian. Further investigations led her to discover Guiseppe’s real identity on social media, including Facebook and Instagram, where she also noticed he was driving a car with a Nigerian license plate.
To address this fraudulent activity, Ms. Goschenhofer collected evidence of their interactions, including pictures, passports, work permits, and receipts, and forwarded them to the EFCC for further investigation and prosecution.
The trial before Justice Mobolaji Olajuwon will continue with cross-examination scheduled for October 10, 2023.
According to Nivo News, the African Democratic Congress (ADC) welcomed 5,000 new members in Abia State on Saturday, following the recent entry of former Labour Party presidential candidate, Peter Obi, into the party.....KINDLY READ THE FULL STORY HERE▶
The mass defection was led by Bishop Emeka Nwankpa, the 2023 governorship candidate of the Accord Party, in his hometown of Umuaku, Ntigha, Isiala Ngwa North Local Government Area. Supporters who joined him also left their former political affiliations, including the South East Mandate for Good Governance, to align with the ADC.
Nwankpa explained that his decision to join the ADC was driven by a strong conviction, noting that the party’s manifesto resonates with his political philosophy, emphasizing people-oriented governance, social justice, and sustainable development. He described the ADC as a credible, progressive platform capable of fostering inclusive governance and rebuilding public trust in Nigerian politics.
The Abia State Chairman of the ADC, Don Norman Obinna, formally welcomed Nwankpa and his followers, stating that the country’s political trajectory is increasingly favoring the ADC.
The Abia State Police Command has reported the arrest of 809 suspects and the recovery of 88 firearms in 438 cases across the state from January 2025 to date.....KINDLY READ THE FULL STORY HERE▶
According to Nivo News, Commissioner of Police Danladi Isa provided the update on Friday during a briefing at his office, outlining the operational strategies and achievements of the Command during the period under review. He disclosed that 435 rounds of ammunition were recovered from suspected criminals and that over 200 suspects have been successfully prosecuted, with several jailed for various offenses.
The CP further revealed that 33 children who had been kidnapped or trafficked were rescued within and outside the state, with the suspects involved prosecuted and some already imprisoned. “We have sent a lot of people to jail. A clear message has been passed that it is no longer business as usual for criminals in Abia State,” Isa stated.
He highlighted that the state’s crime rate has declined under his leadership, attributing the success to support from Governor Alex Otti, provision of logistics, and collaboration with community stakeholders. Isa also noted that officers encountered non-state actors on several occasions, who were neutralized and disarmed.
The Police Commissioner urged residents to continue providing credible information on suspicious activities to further strengthen the fight against crime. Firearms and other weapons recovered from suspects were displayed at the Police headquarters in Umuahia for the media.
According to Nivo News, the Nigeria Police Force National Cybercrime Centre (NPF–NCCC) has arrested high-profile cybercrime suspects linked to a sophisticated Microsoft 365 phishing operation that targeted the email systems of major corporate organisations.....KINDLY READ THE FULL STORY HERE▶
The arrests followed actionable intelligence received from Microsoft Corporation in the United States through the Federal Bureau of Investigation, which exposed the deployment of an advanced phishing toolkit known as RaccoonO365. The toolkit was designed to create counterfeit Microsoft login pages capable of harvesting user credentials and unlawfully accessing corporate, financial, and educational email platforms.
Briefing journalists in Abuja on Thursday, the Force Public Relations Officer, CSP Benjamin Hundeyin, disclosed that the cybercrime centre launched a coordinated, intelligence-led operation in partnership with Microsoft, the FBI, and the United States Secret Service. He explained that investigations traced multiple cases of unauthorised Microsoft 365 account access recorded between January and September 2025 to phishing emails crafted to closely mimic legitimate Microsoft authentication portals.
According to police findings, the cyberattacks resulted in business email compromise, data breaches, and significant financial losses across several jurisdictions. Acting on precise intelligence, NPF–NCCC operatives conducted targeted operations in Lagos and Edo states, leading to the arrest of three suspects. Searches carried out at their residences yielded laptops, mobile phones, and other digital devices, which forensic analysis directly linked to the fraudulent activities.
Further investigations identified Okitipi Samuel, also known by the aliases “RaccoonO365” and “Moses Felix,” as the principal suspect and alleged developer of the phishing infrastructure. Police said he operated a Telegram channel through which phishing links were sold in exchange for cryptocurrency and hosted fake login portals on Cloudflare using stolen or fraudulently obtained email credentials.
The police clarified that there was no evidence connecting the two other arrested individuals to the creation or management of the phishing scheme. The Nigeria Police Force reiterated its commitment to protecting the country’s digital environment through the use of advanced technology, enhanced international cooperation, and thorough investigative and prosecutorial processes aimed at combating evolving cyber threats.
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