Investigation begins in Nigeria as FBI arrest Local Govt Chairman over $3.3 million scam – Crime Channels
Investigation begins in Nigeria as FBI arrest Local Govt Chairman over $3.3 million scam
The Anambra State government has launched an immediate investigation into the arrest of the newly elected chairman of Ogbaru Local Government Area, Franklin Okechukwu Nwadialo, who was detained in Texas by the Federal Bureau of Investigation (FBI) following his reported involvement in a $3.3 million romance scam.
40-year-old Nwadialo, was taken into custody after being accused of masterminding a sophisticated online fraud scheme that targeted unsuspecting women across the United States.
According to the U.S. Department of Justice, Nwadialo used fake profiles on popular dating sites like Match, Zoosk, and Christian Café, persuading victims to send millions of dollars by fabricating personal crises, including military fines and family emergencies.
These deceptive tactics were reportedly used to funnel money into accounts controlled by Nwadialo and his associates.
In response to the allegations, Tonycollins Nwabunwanne, Anambra State’s Commissioner for Local Government, Community, and Chieftaincy Affairs, confirmed that the state government was investigating the matter.
“We first became aware of the situation through online reports, and we are actively gathering more information to fully understand the details. Our primary focus is ensuring justice is served while safeguarding the reputation of our state,” Nwabunwanne stated.
The news has shocked residents of Anambra, particularly in Ogbaru LGA, where Nwadialo’s election had been seen as a promising step toward progressive leadership.
Many in the community have expressed disappointment over the allegations, raising concerns about the potential damage to the area’s reputation.
As the legal process unfolds, Nwadialo’s deputy is expected to assume his duties in accordance with constitutional protocols.
A senior, anonymous member of the Anambra State House of Assembly confirmed that this transition will take place as the situation develops.
The state government’s swift response underscores its commitment to tackling corruption and criminal activities, irrespective of an individual’s political position.
The Anambra administration has also pledged full cooperation with U.S. authorities to ensure the transparency and integrity of the ongoing investigation.
