Nigerian socialite, Nzube Ikeji, poses as Dubai Prince, swindles Romanian businessman of over $2.5 million
Nzube Ikeji, a Nigerian socialite, has been accused of masterminding an elaborate international fraud scheme after allegedly disguising himself as a Dubai-based prince to defraud a Romanian businessman of more than $2.5 million.
According to sources familiar with the case, the suspect reportedly presented himself as a member of Dubai’s royal family, using forged documents, luxury lifestyles, and carefully staged online profiles to convince his victim of his fake identity. Investigators said the suspect maintained the façade for months, cultivating trust through repeated communications and high-end displays designed to reinforce the illusion of wealth and royal influence.
The Romanian victim was allegedly lured into what was presented as a lucrative investment opportunity involving high-level business deals in the United Arab Emirates. Believing he was dealing with a powerful royal figure capable of facilitating exclusive contracts and access to influential networks, the victim reportedly transferred funds in several tranches, amounting to over $2.5 million.
Authorities said the funds were paid into multiple bank accounts linked to the suspect and were later moved through a complex web of transactions to conceal their origin. The fraud reportedly came to light after promised returns and business benefits failed to materialise, prompting the victim to alert law enforcement agencies.
Preliminary investigations suggest the suspect went to great lengths to sustain the deception, including renting luxury properties, using high-end vehicles, and employing accomplices who posed as aides and associates to the so-called “prince.”
Law enforcement agencies are said to be working with international partners, including European authorities, to trace the stolen funds and identify possible collaborators involved in the scheme. Efforts are also ongoing to determine whether the suspect has carried out similar scams against other foreign victims.
As of the time of filing this report, officials have not disclosed whether the suspect has been formally charged or extradition proceedings initiated. However, investigators confirmed that the case remains under active investigation, with more details expected to emerge in the coming days.
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