“What she did is bad but not illegal” – Sanusi’s son, Ashraf says after lady was arrested for defrauding German man of $220,000 after promising marriage

“What she did is bad but not illegal” – Sanusi’s son, Ashraf says after lady was arrested for defrauding German man of $220,000 after promising marriage

Ashraf Sanusi, the son of former Emir of Kano Sanusi Lamido Sanusi, speaks out after lady was arrested for defrauding a German man of 220,000 dollars after promising to marry him.

Ashraf Sanusi lady defraud German man

It was earlier reported that the 21-year-old Lagos model had promised to become wife to a man of German descent who sold his properties to send her the proceeds. They money, according to reports, was meant to be used by the lady to buy a house in Nigeria where he and the German would both live as married couple, and the rest for a joint business outfit.

The lady had instead used the cash to sort her various needs. Ashraf Sanusi who reacted to the reports posited that, technically, the lady hadn’t done anything illegal; although what she had done was morally had. He noted that there aren’t always laws for immorality and the lady shouldn’t have been arrested. See his post below:

“She promised to marry” – Model, 21, defrauds German of $220,000

"She promised to marry" - Model, 21, defrauds German of $220,000

A 21-year-old lady, Cynthia Chioma Atuonah, has been arrested by the Police Special Fraud Unit, Ikoyi, Lagos, for allegedly deceiving a 50-year-old German with a fake marriage engagement and defrauding him of $220,000.

Atuonah, who claimed to be a model and owner of a massage spa known as The-Chi-Place, lured the 50-year-old victim on Instagram by feigning romantic intentions towards him, thereby gaining the victim’s trust and goodwill. Johnson, a Superintendent of Police, further said: “Miss Atuonah Chioma promised to marry the victim, invited him to Nigeria for visits on several occasions, and convinced him to relocate permanently to Nigeria to live together as husband and wife.

“In a ploy to dispel suspicion, the victim was made to meet with Atuonah Chiomas’ parents at Ikot-Abasi, Akwa Ibom State where he received their blessings to marry their daughter. “The victim was persuaded by the suspect to return to Germany to sell his house in Stuttgart, and forward the proceeds of the sale, together with his pension and life savings to her domiciliary account in Fidelity Bank plc; for the purpose of purchasing a house in Nigeria where they will both live as husband and wife as well as to establish a joint business outfit as indicated in the bank transfer narration.” “Part of the procedure was used then used to buy a two-Bedroom Terrace apartment at Zara Estate, Ikota Villa, Lekki Phase II, while some of the funds were sent to support her mother’s business and to pay the medical bills of her father. “Efforts are ongoing to recover other proceeds of the crime while the Unit remains committed to diligently investigating and prosecuting fraudsters who are out there damaging the image of the country. “The suspect will be charged to court as soon as the investigation is concluded.”