Toronto police have arrested two Nigerian men, and are looking for a third, after they allegedly broke up a massive GTA fraud ring.

Police allege the trio used identity theft and fraud to fund a lavish lifestyle that included $10,000 crocodile shoes and $150,000 watches. But the flashy clothing was just the tip of the iceberg: they allegedly stole $10m from Canadians, Canadian institutions, and people living abroad.

Their names were given as;
The investigation began last summer. In the probe, police allegedly seized “37 fraudulently-obtained credit cards, hundreds of pieces of presumably stolen mail, and a series of notebooks containing the handwritten identity information of approximately 5,000 GTA residents.”