Connect with us

Crime

Fraudulent Love: German Woman’s £130,000 Loss In Dealing With An Online Scammer

Published

on

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.

Read Also Rising Concern: 1,591 Students And 61 NYSC Members Kidnapped In Nigeria Since 2014

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.

Advertisement
Click to comment

Leave a Reply

Your email address will not be published.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

Crime

Woman poisons Her Co-wife’s Two Children In Niger State, One Passes Away

Published

on

The Niger State Police Command has arrested a woman identified as Mariya Abdullahi over the alleged poisoning of her co-wife’s two children.....KINDLY READ THE FULL STORY HERE▶

The incident reportedly occurred on Friday, November 6, 2026, in Takuti community, Lapai Local Government Area of Niger State.

The victims, aged four and nine, were said to have consumed a substance suspected to be poisonous from a cup allegedly given to them by Abdullahi.

One of the children reportedly died shortly after drinking the substance, while the other was rushed to a general hospital, where she is currently receiving treatment.

The Police Public Relations Officer in the state, SP Wasiu Abiodun, confirmed the incident in a statement issued on Saturday.

According to Abiodun, the suspect allegedly confessed to the crime, claiming that a friend influenced her to poison the children because she could not have a child for her husband.

The police statement read: “On 6th November, 2026 at about 6am, a report was received in Lapai Div that one Mariya Abdullahi of Takuti via Lapai administered some substance suspected to be poison to the children of her co-wife.

“The Police operatives moved to the scene, discovered the two children who were 9 & 4yrs, were given the substance to drink, and as a result, they became unconscious.

“They were immediately rushed to a nearby clinic, but on arrival at the clinic, one of the victims gave up the ghost and the other was referred to the general hospital responding to the treatment.

“The suspect was arrested, undergoing further interrogation. She claimed that she was influenced by a friend to commit the act because she couldn’t bear a child for the husband.

“She will soon be transferred to SCID Minna for diligent prosecution.”

The command added that Abdullahi would be transferred to the State Criminal Investigation Department (SCID) in Minna for further investigation and prosecution.

Continue Reading

Crime

‘Please Forgive Us’ – Suspects in Corps Members’ Abduction Plead For Mercy.

Published

on

Two men standing trial over the abduction of 20 prospective members of the National Youth Service Corps (NYSC) in Imo State have admitted that they voluntarily made the written and recorded confessional statements presented by the Department of State Services (DSS).....KINDLY READ THE FULL STORY HERE▶

The defendants, Usman Aliyu and Babangida Aliyu, who are the first and second accused persons, made the admission on Thursday during cross-examination at the resumed hearing of the case.

Both men confirmed that they willingly gave the audio-visual statements and thumbprinted the written confessions in the presence of their lawyers.

The DSS had tendered the statements as evidence, and the court admitted them during the proceedings.

Despite confirming the statements, the defendants appealed to the court for forgiveness and asked to be released. They had earlier made a similar plea while opening their defence and giving evidence on their own behalf.

The two men are facing charges bordering on conspiracy, hostage-taking and unlawful possession of firearms over the alleged abduction.

Meanwhile, proceedings also continued in a separate case involving two defendants accused of conspiracy, kidnapping and unlawful possession of firearms.

During the hearing, a prosecution witness identified the defendants as the individuals who allegedly abducted him for ransom in Imo State on October 4, 2026.

At the end of Thursday’s proceedings, Justice Emeka Orafu adjourned both cases until November 6 for further hearing.

Continue Reading

Crime

BREAKING: FBI Nabs Six Most-Wanted Fraud Suspects In Major International Crackdown.

Published

on

The United States Federal Bureau of Investigation (FBI) has arrested six individuals on its most-wanted fraudsters list following operations conducted across four continents.....KINDLY READ THE FULL STORY HERE▶

The suspects were apprehended over allegations involving various fraudulent activities, according to FBI Director Kash Patel, who announced the development in a post on X on Sunday.

Patel disclosed that the arrests, alongside other enforcement operations, contributed to the seizure of assets worth approximately $17 billion.

He praised the FBI’s international fugitive-tracking efforts and its ongoing campaign against global scam centres, known as Operation Blackout.

According to the FBI director, the six fugitives had collectively spent more than 4,000 days evading arrest.

Patel said the suspects had apparently believed that leaving the United States and going into hiding abroad would place them beyond the reach of American law enforcement authorities.

“They were wrong,” he wrote, stressing that the FBI and its international partners would continue pursuing individuals accused of defrauding Americans, regardless of where they attempted to hide.

In a separate update on Operation Blackout, Patel revealed that the broader campaign had resulted in the seizure of nearly $17 billion, the arrest of hundreds of suspected fraudsters and the rescue of thousands of trafficked workers.

The operation has also involved raids on suspected scam centres, the disruption of online infrastructure used to facilitate fraudulent activities and efforts to identify individuals trafficked into working for criminal networks.

Patel further disclosed that more than 10,000 Americans had received warnings before losing their money, helping to prevent estimated financial losses of about $670 million.

“We’re not just investigating these criminal enterprises.

“We’re dismantling their networks, disrupting their finances, rescuing victims, and holding those responsible accountable,” he said.

The FBI director described the scam centres as criminal enterprises that exploit vulnerable individuals while targeting Americans through international fraud schemes.

He maintained that the agency would continue its efforts to bring those responsible to justice.

“To every criminal organization targeting Americans: Justice will find you,” Patel added.

Full List Of The Six Arrested Suspects

According to the FBI, the individuals arrested are:

  1. Manjit Singh Bedi
  2. Elaine Agene Esco
  3. Khalid Ahmed Satary
  4. Herbert Leon Kimble
  5. Sahid Abdullahi Ereg
  6. Emylee Thai
Continue Reading

Trending