Ten Nigerian citizens have been arrested by the Authorities in India over alleged fake funds transfer, in Delhi. They confessed to have cheated several persons in the past.
After chatting for three months, the accused promised to send the victim gifts worth $50,000 along with I-phone, wrist watch and a gold set with pearls.
On March 15, the victim received a call from a man claiming to be a custom official working at Delhi Airport.
He asked the victim to deposit Rs 27,500 as registration fee to claim the courier and then continued to persuade her to spend money citing various other
After the victim paid Rs 9,37,000, she grew suspicious and approached the Cyber Cell, which registered a complaint and began investigations.
Based on the contents of the complaint, a case was registered under sections 417, 419, 420, 468, 471, R/w 34 IPC and Section 66 C and 66 D of IT Act.
A police team raided the hide out of the accused and seized 8 laptops, 26 mobiles/ I-pads, 10 internet dongles, 35 SIM cards used for commission of offence.
The arrested Persons include:
A1. Willams S/o akpobaroeh, Age: 37 years, N/o Nigeria, delta state
A2. Isic Prince S/o Okonedo, Age: 37 years N/o Nigeria, Edo state
A3. Chukwuma Christopher, Age: 33years, N/o Nigeria, Delta State.
A4. Eghosa Gobieit, Age: 36yrs,
A5. IjeomaOnyesom , Age: 23years N/o Nigeria, Delta State
A6. Emmanuel Okafor, Age: 25years, N/o Nigeria, Enugu State
A7. ChimaIweriebor, Age: 27 years, N/o Nigeria, Delta State
A8. Tochukwu S/o Onwubiko Christian, Age: 24 years, N/o Nigeria, Enugu State
A9. Chidi JohnsonAnaso Johnson, Age: 30yrs N/o Nigeria, Enugu State
A10. Paul IfechukwuIfanyiIfanyi, Age: 32yrs, N/o Nigeria, Anambra state.
The post VIDEO: 10 Nigerians Arrested in India over Fake Funds Transfer, and Online Scam appeared first on GL Trends.
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