Nnaemeka, aka Dr. Justified, was said to have duped his victim, Nkechi Ani, of N6.7m.
The EFCC, in a statement by its spokesman, Mr. Wilson Uwujaren, said Nnaemeka, who claimed to be a gynaecologist, allegedly collected the sum under different requests. The victim was reportedly introduced to him by one of her classmates at the Federal Polytechnic, Oko, Anambra State.
The suspect was also said to have tricked Ani into marrying him and they were joined in a traditional wedding on June 6, 2015, without informing her that he was married with three children.
In her petition, the complainant said, ‘‘During the wedding preparation, Justified brought up so many stories bordering on cultural issues that I or anyone from my family is not supposed to visit his home town until after my marriage. He also said that the tradition of his place as a lone prince demanded that I sponsored every financial aspect of the traditional marriage, but that he would refund me to the last one naira I spent.”
According to the commission, the suspect continued to deceive his victim and even claimed to have property that both Zenith Bank Plc and Diamond Bank Plc were purportedly interested in buying.
The suspect was said to have shown the complainant some documents of the property, and requested her to raise some money to enable him to complete the process.
The complainant allegedly transferred some amounts to the suspect, after being assured that he would refund her.
But on December 23, 2015, the suspect allegedly left the house on the pretext that he was going to sign the agreement papers with the banks to finalise the transaction. Ani also alleged that the suspect stole the sum of $3000 belonging to her boss.
“Meanwhile, investigation has revealed that the suspect, who is married to another woman who had three children for him, also lied that his mother passed on some years back. The suspect will soon be charged to court, after investigation is concluded,” the statement added.
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