Newmarket man charged in internet fraud investigation

Supported By:

Net Patrol International Inc.  Data Investigation and Forensic Services
Bankruptcy and Insolvency Trustees

May 14, 2021 – On Dec. 24, members from the Nipissing West Detachment of the Ontario Provincial Police and the Nipissing West OPP Crime Unit began an internet fraud investigation, from a residence on Holditch Street, West Nipissing.  

The fraud had been traced through several countries, which started in Canada to Malta, then back to Canada, and then Nigeria.

As a result of the investigation, on May 9, Aymide Sarumi, 22, from Newmarket was arrested and charged with fraud over $5,000 and laundering proceeds of crime – did send – an act in a place.

The accused was released on an undertaking and is scheduled to appear at the Ontario Court of Justice on June 15 in North Bay.