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American Victim Tells Court How Nigerian Man Defrauded Her Of $370,000

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An American, Nicole Kierulff Sayers, has told the FCT High Court Abuja how she was defrauded of $370,000 by a suspected Nigerian internet fraudster, Nwachi Chidozie Kingsley.

Sayers, who lives in Oregon, United States, narrated her ordeal as a witness for the Economic and Financial Crimes Commission (EFCC) in Kingsley’s ongoing trial before Justice Peter Kekemeke on Wednesday, July 3.

This was disclosed in a statement on Friday by EFCC spokesman, Dele Oyewale, saying the suspect is being prosecuted on a two-count charge bordering on stealing, obtaining by false pretence and criminal possession of fake documents.

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Nwachi Chidozie Kingsley is being prosecuted by the EFCC on a two-count charge bordering on stealing, obtaining by false pretence and criminal possession of fake documents. Credit: EFCC.

READ ALSO: Police Alert Nigerians To Planned Nationwide Cult Initiation

Led in evidence by the prosecution counsel, Fatsuma Muhammad, the American identified the suspect before the court as the man who sent her messages on Facebook during her birthday.

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“I know the defendant, the defendant messaged me on Facebook on my birthday and he said he was a member of the same spiritual organisation with me,” she was quoted as saying.

“We engaged in romantic discussions and phrases and we engaged in conversations that escalated into a relationship of a romantic type.”

Sayers further told the court that the defendant asked her for money to finance the award of a contract by the Ministry of Works and Housing, claiming that some men were threatening his life if he didn’t provide money to secure the contract.

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“Before we met each other, he had asked me for money about eleven days before, and his reason for asking for the money, according to him, was for the award of a contract by the Federal Ministry of Works and Housing and alleged that some men were threatening his life, if he did not provide the money to secure the contract.

“He asked me for help, and supplied me with the details of the contract and logo and all the information, I believed that because I was in a vulnerable state and I had developed an emotional connection with him,” she added.

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According to her, Kingsley told her that if she gave him $15,000, he would repay her within 45 days and she believed him, and transferred the money to the defendant, with an instruction to repay her the money.

Sayers narrated how she transferred the money and how she got to meet the family of the defendant.

Sayers said, “I transferred the money using a money transfer app, he received the money and within one week, he asked me to join him in a FaceTime Video with his family. This was his parents’ house and his entire family was there, which included his sister Doris Nwachi, Kenneth Nwachi, sister-in-law Loveline, his father Chizom, his mother Victoria and his alleged daughter Princess who was then two years old.”

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The matter was, thereafter, adjourned till November 7, 2024 for continuation of trial.

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Indian Court Denies Bail To Nigerian Man Over Drug Charges

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A court in India has denied bail to a 44-year-old Nigerian national, Cristian Soporuchukwu, who is currently facing drug trafficking charges in the country.

Cristian Soporuchukwu initially entered India on a business visa but was later arrested over allegations of involvement in the sale of hard drugs.

Reports indicated that after arriving in India, Soporuchukwu travelled through Goa, Delhi, and Mumbai, where he allegedly established links with suspected drug traffickers.

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READ ALSO:Indian National Arraigned In Lagos Over Alleged N22m Supermarket Fraud

He was accused of purchasing MDMA crystals and distributing them to college students and information technology workers.

According to reports, operatives of the Beguru Police arrested Cristian Soporuchukwu in April 2025 for allegedly selling MDMA crystals around Begur Lake and the AECS Layout Road area.

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The New Indian Express reported that the High Court of Karnataka subsequently dismissed the Nigerian’s bail application.

READ ALSO:NDLEA Intercepts Indian Lady With 72 Parcels Of Heroin ON n Chocolate Wraps

“The anti-narcotics wing seized about 1 kg of MDMA crystals, a pocket weighing machine, 10 zip-lock covers, a mobile phone and a scooter from him,” the report stated.

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Justice V. Srishananda, while ruling on the bail application, reportedly held that errors relating to the grounds of arrest could not automatically justify bail in serious narcotics-related offences under the Narcotic Drugs and Psychotropic Substances, NDPS, Act.

The court further noted that Cristian Soporuchukwu had allegedly overstayed his visa in India, according to the report.

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Strait Of Hormuz: US Announces Sanctions Against Iran

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The United States Treasury has announced sanctions against Iran’s Persian Gulf Strait Authority.

Treasury Secretary, Scott Bessent, said this in a statement on Wednesday.

The statement extended the threat of sanctions to anyone paying the fees, saying they may be providing support to and receiving services from Iran’s Revolutionary Guards, and therefore may be exposed to sanctions risk.

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READ ALSO:Strait Of Hormuz: Pakistan Thanks Trump For Pausing ‘Project Freedom’

“The Iranian military’s latest attempt to extort global maritime trade is proof that Economic Fury has left the regime desperate for cash.

“Treasury has deprived the Iranian regime of revenue for their weapons programs, terrorist proxies, and nuclear ambitions,” Bessent said.

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Bessent added that the US has succeeded in disrupting tens of billions of dollars’ worth of revenue from being accessible to Tehran.

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US Launches New Airstrikes On Iran

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The United States has launched new airstrikes in southern Iran.

The strike shot down four one-way attack drones that posed a threat around the Strait of Hormuz and then a ground control site.

A US official revealed that American forces struck an Iranian ground control station in Bandar Abbas that was about to launch a fifth drone.

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READ ALSO:US Restricts Entry Routes For Travellers From DRC, Uganda, South Sudan Over Ebola Outbreak

The official described the strikes as purely defensive, saying the US intended to maintain the ceasefire.

Report says this is the second time in three days that the US has carried out self-defense strikes against Iranian military targets in southern Iran.

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Recall that on Monday the US carried out airstrikes against Iranian missile locations and boats that US Central Command said were preparing to launch mines in the Strait of Hormuz.

 

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