Greenwich Fraud Suspect Allegedly Transmitted 17 Fraudulent Checks Totaling $200K

A continued investigation by the Greenwich Police Organized Retail Crime Abatement (ORCA) Unit has resulted in additional felony charges against Onyedikachi Chukwujekwu Agu, 30, of New Rochelle, New York, following an investigation into financial crimes and identity theft.

According to police, on July 15, 2026, plainclothes ORCA officers investigated a financial crime at a bank on Greenwich Avenue. Agu was one of four individuals detained during the investigation. Officers recovered forged financial instruments, stolen payment cards, personal identifying information, and numerous checks confirmed to have been stolen and altered. Agu was subsequently arrested.

Following the initial arrest, ORCA Officers DeLuca and Livingston continued the investigation, seizing Agu’s cellular phone and obtaining a Search Warrant for its contents…

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