Toronto police alert teases details of large fraud

nosen

NosaAisien

There is a teasing quality to the Toronto Police appeal for help in finding Nosa Aisien, 31, for defrauding an unnamed “financial institution” of an unstated  “substantial amount of money.” Nonetheless, the cops are intent of finding Mr. Aisien, as they appeal to members of the Nigerian community in Toronto for assistance. The release says he is wanted on a warrant in the first. It is also known as a first instance warrant. Police say the accused impersonated an employee of a company to negotiate a wire transfer defrauding a financial institution of a substantial amount of monies and also used the Internet to facilitate carrying out the offences (how intriguing).  Investigators believe Nosa Aisien may be living under an assumed name in the Toronto area and is known to frequent locations and events attended by members of the Nigerian community in Toronto.