Northumberland OPP have charged two people following a long‑term fraud investigation.
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 back in August 2022.
The complainant had told police 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 an over three‑year investigation by members of the Northumberland OPP Crime Unit, two people were arrested earlier this month.
51-year-old Eghosa Iyamu from Etobicoke, has been charged with:
- Fraud over $5,000
- Possession of property obtained by crime over $5,000
63-year-old Gerardo Gentile 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.
Northumberland OPP providing the following when it comes to protecting yourself against fraud.
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).
