Chimezie Nwabueze ARRESTED for facilitating romance scam

On May 4, 2025, the Peel Regional Police in Toronto, Ontario, Canada arrested 28-year-old Nigerian national Chimezie Nwabueze for stealing CA$610,382 through an online romance scam, where he posed as an owner of an oil rig in the middle east who urgently needed money. He has since been charged with:

  • Fraud over $5,000 (2ct)
  • Possession of property obtained by crime (2ct)
  • Uttering forged documents
  • Laundering proceeds of crime
  • Participating in activities of a criminal organization.
  • Instructing the commission of an offence by a criminal organization.

Though released on a promise to appear in a Brampton court at a later date, this wasn’t the first time he was caught facilitating such a romance scam, as he was arrested in November, 2023 for stealing over CA$250,000 from another victim. That case is still before the courts.

7 Mi Piace

So this is the second time and they just let him walk. I wonder how much he stole in between arrests. Do they think he is actually going to appear?

4 Mi Piace

He is going to flee because it is his only option though Canadian prisons are a resort compared to the US.

3 Mi Piace

Dude stole 3/4 of a million from three victims (that we know of) and they just let him walk?
And they say crime doesn’t pay?

4 Mi Piace

Canada does not even sentence murderers to life in prison.

4 Mi Piace