How Police Busted Serial Fraudster Chinedu Ngwaka After Swindling Victims Of N2.1b

Police operatives from the Force Intelligence Investigation Department, FCID Annex, Alagbon, Lagos, have arrested a serial notorious fraudster, Chinedu Ernest Ngwaka, for allegedly swindling three victims to the tune of over N2.1b under false pretence.

News Direct reports that the three victims petitioned the Police against Chinedu Ernest Ngwaka, including claims from Mr. Moses Chizoba Enechukwu and Chinedu Nwaforcha, seeking the recovery of ₦1 billion and ₦840,000,000 respectively while the third victim, Mr. Tochukwu Unachukwu, the Managing Director of Casco Electronics Company Limited, who linked Chinedu Ernest Ngwaka and his wife, Janet Onyekachi Ngwaka, of being involved in a fraudulent scheme amounting to N320,000,000.00. The total amount involved is N2.120b.

This was disclosed by the Police Public Relations Officer, ASP Mayegun Aminat, who confirmed the arrest and detention of Mr. Ngwaka over the alleged fraud.

The Police image maker stated:

“On the 9th of September 2024, the Nigerian Police Force received a petition addressed to the Assistant Inspector General of Police, FCID Annex, Lagos, from Chinedu Laz and Partners (Deo Gratia Chambers) on behalf of Mr. Tochukwu Unachukwu, the Managing Director of… Read the full article.