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SCARS™ Scam & Scamming News: Nigerian Court Jails Romance Scam Fraudster
The Romance Scams Behind The Name Kelvin Clark, A Fake Identity Of An American Soldier, Has Been Sent To Prison!
Nigerian Court Sentences Romance Scam Fraudster to 7 Months In Prison Over a $13,700 Scam
Nigerian Justice M.L. Abubakar of the Nigerian Federal High Court sitting in Port Harcourt, Rivers State of Nigeria has convicted and sentenced Efedjare Maxwell to seven months imprisonment for duping foreigners of the sum of $13,700 (Thirteen Thousand, Seven Hundred United States dollars) in several online dating scams – and this is just for what could be proven.
Efedjare was arraigned on Tuesday, June 25, 2019, by the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office, on a one-count charge bordering on impersonation, contrary to Section 22(3)(a) of the Cybercrimes (Prohibition, Prevention, etc) Act, 2015 Under Section 22(4) of the same Act.
Operatives of the EFCC had while acting on intelligence report, arrested him on December 30, 2018, following a raid on Dumex Hotel, Otouwodo, Ughelli, Delta State.
Further investigations showed that he specialized in using the fake identity of an American soldier, he named Kelvin Clark, to lure unsuspecting women into spurious marriage deals. He used the trick to defraud an American lady of the sum of $13,700.
The charge reads: “That you, Efedjare Maxwell (aka Kelvin Clark) on or about March 2019, in Port Harcourt, Rivers State within the jurisdiction of this Honourable Court fraudulently impersonated one Kelvin Clark with intent to gain advantage for yourself and hereby committed an offence contrary to Section 22(3)(a)of the Cybercrimes (Prohibition, Prevention) Act, punishable under Section 22(4) of the same Act.”
He plead “guilty” to the one-count charge when read to him.
In view of his guilty plea, counsel for the EFCC, Samuel Chime, requested of the court to convict and sentence him, accordingly.
Defence counsel, O.M. Ofodile did not oppose the request.
Justice Abubakar, thereafter, convicted and sentenced him to seven months in prison.
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TAGS: Scam News, News About Scams, News About Scammers, Global Scamming News, Kelvin Clark, Fake Identity, Fake American Soldier, Scammer Sentenced to Prison, Nigerian Scammer Jailed, Nigeria
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Table of Contents
- SCARS™ Scam & Scamming News: Nigerian Court Jails Romance Scam Fraudster
- The Romance Scams Behind The Name Kelvin Clark, A Fake Identity Of An American Soldier, Has Been Sent To Prison!
- Nigerian Court Sentences Romance Scam Fraudster to 7 Months In Prison Over a $13,700 Scam
- The Latest SCARS|RSN Posts
- Wrong Number Text Scam – Opening the Door to Relationship & Crypto Investment Scammers – 2025
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- New Report by the United Nations UNODC on How Southeast Asian and Asian Transnational Organized Scam Enterprises have Reached an Inflection Point – 2025
- Home Equity Scams in the United States – 2025
- The $20 Distraction Scam – A Local Con Game/Fraud – 2025
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At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.
Statement About Victim Blaming
Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and to not blame themselves, better develop recovery programs, and to help victims avoid scams in the future. At times this may sound like blaming the victim, but it does not blame scam victims, we are simply explaining the hows and whys of the experience victims have.
These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens and then they can learn how their mind works and how to overcome these mechanisms.
Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org
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All articles about psychology and the human brain on this website are for information & education only
The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.
While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.
Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.
If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.
Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.
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