One of Malta’s most prolific Nigerian footballers, Sunday Eboh, has been charged with four others in a romance fraud case. Eboh, Maltese national Alexandra Pace, Nigerian nationals; Collins Eguavoen, Marvis Iyeke and Tony Ogbonna, were arrested late Monday night to be charged with money laundering, according to a report by MaltaToday. maltatoday Police said that an elderly Maltese woman fell victim to the fraud after engaging in an online relationship with who she thought was an American soldier deployed in Afghanistan. The soldier was supposedly returning to Malta once his deployment ended. Despite never meeting with the soldier, the woman took the relationship seriously and transferred €58,000 to the person who allegedly asked her to pay for his expenses. Investigations by the police revealed that the alleged fraud was being carried out in the country by a group of people who saw that the money was deposited in several local bank accounts. The money was being transacted i...
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