Romance Scam or Selective Justice? EFCC Arraigns Woman for N6.8 Million Fraud

 

 

In a case that has sparked heated debate, the Economic and Financial Crimes Commission (EFCC) has arraigned Catherine Ijeoma Ugwu before the Borno State High Court in Maiduguri over allegations of defrauding a man of N6.8 million in a romance scam.

 

Ugwu is accused of posing as “Miss Chinansa, the supposed fiancée of her victim, Emmanuel Ani, and tricking him into transferring large sums of money for her “upkeep.” The EFCC claims that between June 2023 and August 2024, she fraudulently obtained the funds under false pretenses.

 

The EFCC, in a statement on their official X handle, detailed the accusations, alleging that Ugwu knowingly deceived Ani and refused to return the money when confronted. Charged with obtaining by false pretense, criminal misappropriation, and impersonation, she pleaded not guilty in court.

 

Prosecutors demanded her immediate remand in a correctional facility, a request granted by justice Aisha Kumaliya, who adjourned the case until April 8, 2025, for trial.

 

However, Ugwu’s case has ignited controversy, with critics questioning whether the EFCC prioritizes certain financial crimes over others. Many Nigerians have pointed out that politicians accused of looting billions often evade prosecution or get lenient treatment, while individuals like Ugwu face swift legal action.

 

The case has also reignited debates over romance scams and the responsibility of victims. While some argue that she exploited her victim’s emotions for financial gain, others believe Ani should have exercised more caution before sending large sums of money to someone he had not properly verified.

 

As Ugwu awaits trial behind bars, the question remains: Is this a step toward justice, or another example of Nigeria’s selective fight against fraud?