The Economic and Financial Crimes Commission (EFCC) has arrested Nigerian socialite Nzube Henry Ikeji over allegations that he posed as the Crown Prince of Dubai to defraud a Romanian businesswoman of $2.5 million in a romance and humanitarian investment scam.
The arrest was disclosed by the Organised Crime and Corruption Reporting Project (OCCRP), which had recently released a documentary exposing the alleged fraud operation.
- The Allegations: Ikeji, 31, allegedly cultivated an online romance with a Romanian businesswoman identified as Laura, convincing her to fund supposed humanitarian projects and even pay for a marital engagement.
- Modus Operandi: He reportedly posed as the Dubai Crown Prince, while Dr. Martins Abhulimhen, founder of Jose Foundation, acted as his financial manager under the alias Dr. Mathew Croos.
- Victim’s Losses: Over two years, Laura wired more than $2.5 million, which investigators traced to accounts linked to Ikeji in Nigeria and Abhulimhen in the UK.
- High‑Profile Connections: Both men have been pictured with prominent Nigerian figures, including political leaders and social elites, raising concerns about their influence and networks.
- Current Status: EFCC confirmed Ikeji’s arrest but has yet to file formal charges. Authorities are continuing investigations into the scheme and its wider implications.
The case highlights the growing sophistication of online fraud schemes and the importance of international collaboration in tackling financial crimes.
