The Northumberland Detachment of the Ontario Provincial Police (OPP) has charged two individuals following a long-term fraud investigation.
In August 2022, Northumberland OPP received a complaint reporting that over $1 million CAD had been lost in a fraud in which the victim believed they were investing in a legitimate business.
The complainant advised that multiple transactions had occurred dating back to 2018, and that an in-person meeting related to the alleged investment took place outside of Canada.
Following over a three-year investigation by members of the Northumberland OPP Crime Unit, two individuals were arrested earlier this month.
Eghosa IYAMU (51) from Etobicoke, has been charged with:
– Fraud over $5,000
– Possession of property obtained by crime over $5,000
Gerardo GENTILE (63) from Bradford-West Gwillimbury, has been charged with:
– Fraud over $5,000
– Possession of property obtained by crime over $5,000
Both accused are due to appear before the Ontario Court of Justice in Cobourg in March 2026.
This case highlights the complexity of modern fraud schemes, which often involve:
Social engineering tactics such as building trust through messaging apps
Requests for upfront payments to unlock supposed investments or benefits
If something sounds too good to be true, it likely is. Always take the time to verify any offer through trusted sources.
Protect Yourself Against Fraud
Be cautious of unsolicited financial opportunities promising quick gains.
Never send money or share personal information with unknown individuals online.
Verify investment offers through reputable financial institutions.
Report suspicious activity immediately to police or the Canadian Anti-Fraud Centre (CAFC).
Author: Pete Fisher
Has been a photojournalist for over 30-years and have been honoured to win numerous awards for photography and writing over the years. Best selling author for the book Highway of Heroes - True Patriot Love
