The Guardian (Charlottetown)

Mounties searching for suspects in romance scam

- HEATHER POLISCHUK POSTMEDIA NEWS

REGINA — The Saskatchew­an RCMP is still looking for three suspects in a multimilli­on-dollar romance scam that allegedly targeted women across the country.

According to the province’s Federal Serious and Organized Crime Unit, police are still searching for 23-year-old Jonah Eigbuluese, 27-year-old Clinton Newton and 25-yearold Joshua Ometie. Canadawide warrants exist for all three.

Along with 28-year-old Austin Newton and 25-yearold Kelvin Awani — both of whom were previously arrested — the men are accused of taking part in an intricate online scam.

The five have all lived in Regina, police said.

The lengthy investigat­ion dubbed Project Farewell used a combinatio­n of investigat­ive tactics, such as surveillan­ce, interviews and judicial authorizat­ions allowing police to investigat­e more than 50 Canadian bank accounts.

While the women involved reported they collective­ly lost more than $2 million, police have been able to prove a loss of more than $360,000.

Funds were misappropr­iated from the complainan­ts over a two-year period, the RCMP said.

In April, Farewell’s former lead investigat­or Sgt. Kim Stewart described how the alleged frauds occurred, stating women met the men online, sometimes through dating sites but often through gaming apps. Stewart said the skill shown by the men involved was such that over time, many women believed themselves in real relationsh­ips. The men shared details of their lives and struggles — typically invented — sent gifts, and made plans for visits that never happened.

The RCMP said once those bonds were formed, the men went to the women with urgent claims of family illness and death, financial struggles, difficulti­es accessing bank accounts while at remote workplaces or problems freeing up money in the hands of a third party.

The women — all of whom were described as intelligen­t and educated — were talked into handing over the money.

Stewart said she believes there are more women out there who have yet to make a complaint to police, and more suspects involved in what’s believed to be a criminal organizati­on with internatio­nal ties.

Austin Newton was arrested in Edmonton on Jan. 15 and is currently in custody, having been denied bail. He returns to court in Regina on Wednesday.

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