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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

Nigerian Arrested in US for Multi-Million-Dollar Romance Fraud

www.occrp.orgEnglishObserved 2024-11-07
Included for relevance; source claims are not independently verified. This record is based on saved titles and descriptions unless a separate deeper-reading assessment is explicitly shown. Observation dates are not incident dates. An arrest or charge is not a conviction.

How to read this record

Own Nigerian Texas arrest/multiple romance schemes>3million lost. No nationality-as-residence, named persona, count or sentence.

Evidence basis: saved title description

Places in the available evidence

Investigation or court: United States

Basis: place_mapping
Scope: article
Reason: Contextually reviewed geographic role with exact source evidence. Nationality, language and URL suffix do not establish location.

Unlisted locations remain unknown. Nationality, language and web address alone do not establish where a scam happened.

Reported developments

These attributed statements apply to their specified subjects and scope. They do not establish guilt, a whole-article denial, or an unstated outcome.

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
reported_loss
reason
Coarse article-level tag from contextual coding. Consult the coding record for stage, actor, allegation and mixed-fraud scope. Source claims are neither independently verified nor additive.
Source statement flagsNo listed value

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
arrest
reason
Coarse article-level tag from contextual coding. Consult the coding record for stage, actor, allegation and mixed-fraud scope. Source claims are neither independently verified nor additive.
Source statement flagsNo listed value
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

base version key
0683fe1d37fa7d07334880f0b509a3091a7e9d147911f2161cdb1faa9f7ed4f3
current source binding
input hash
1ac2be0c5d40f335e86bf7fe95d3dcbcca9f8b5907050b9b6aa466138be41eff
decision id
66df80ab349d998e2440c4493743a3669083d790795c7a903e600e4163fdb92a
document id
6ce03a0a4d5a6454d9aeeaace91907275246a7b20b719c8e845c7d2a571cc58e
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
2fdc15bbceaf729b1179067d7674ff1b5e90700843d96743e10b5f649712e737
finding evidence sha256
fccfe493948dcbeeb280ff38d71c9af450004177a8ddf16c9b2d855fdfb0fe43
enrichment payload sha256
82947146dd6b9079a5f8acb8bd0c241140424050f00d82728109d9598d9e0a88
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/6ce03a0a4d5a6454d9aeeaace91907275246a7b20b719c8e845c7d2a571cc58e/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
4aa72b18e4bb39809c0943b53d3a1b1ca26b90d1ca5786eed007c067f652ef66

Themes reported in the text

These labels describe the available reporting. “Not reported” does not mean a harm did not happen. A theme's stage applies to that statement, not every claim in the article.

Financial and property harm

unspecifiedallegationStage: completed
Interpretation details
Scope
multiple cases
Person or institution described
targeted person
Link to romance fraud
explicit
Causal claim
not established

Investigation and operational response

arrestreported occurrenceStage: completed
Interpretation details
Scope
multiple cases
Person or institution described
authority
Link to romance fraud
explicit
Causal claim
not established
All 24 assessed themes
ThemeAssessment
Blame, stigma and responsibility framingnot reported in available text
Homicide and lethal violencenot reported in available text
Disruption of daily lifenot reported in available text
Financial and property harmreported in available text
Suicide and self-harmnot reported in available text
Family and social harmnot reported in available text
Protection or recovery of assetsnot reported in available text
Policy and regulatory responsenot reported in available text
Justice proceedings and outcomesinsufficient context
Coercion and exploitationnot reported in available text
Psychological distressnot reported in available text
Blackmail and extortionnot reported in available text
Help, reporting and preventionnot reported in available text
Physical or sexual harmnot reported in available text
Investment pretextnot reported in available text
Technical facilitationnot reported in available text
Investigation and operational responsereported in available text
Organization and division of labornot reported in available text
Relationship-based deceptionnot reported in available text
Involvement in other offendingnot reported in available text
Continued or renewed targetingnot reported in available text
Prior circumstances and claimed vulnerabilitynot reported in available text
Institutional barriers or harmful responsenot reported in available text
Moving money for a schemenot reported in available text

Connected reporting

Only direct reviewed connections are shown. Shared wording is weaker evidence than a supported case connection. A connection through a third article does not establish that two reports concern the same case.

No direct connection is recorded. This does not establish that the story is unique.

Research provenance

1 saved revision. Corrections preserve earlier versions.

A page can change after it first appears. Observation dates record when its URL was seen; they do not prove that the wording assessed here was present on every date.

Record: 6ce03a0a4d5a6454d9aeeaace91907275246a7b20b719c8e845c7d2a571cc58e
Decision: 66df80ab349d998e2440c4493743a3669083d790795c7a903e600e4163fdb92a
Base reviewed revision: 0683fe1d37fa7d07334880f0b509a3091a7e9d147911f2161cdb1faa9f7ed4f3

The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.