Skip to main content

Two Nigeria men arrested in india for cheating


Two Nigerian men arrested in India for cheating women through matrimonial sites and social media sites

Two Nigerian nationals were arrested on Sunday, May 22, by Delhi police for defrauding a woman out of a large sum of money. The duo lure women through matrimonial sites and social media sites and induced them to transfer money in fake bank accounts on the pretext of customs charges.


The men identified as Ozoemena Michael Izuchukwu and Ekwenze Friday, did not have valid visa documents and after their arrests were produced before the court and sent to judicial custody. Police have recovered three mobile phones, three laptops and a register from them.

The duo were arrested on a complaint lodged by a woman, who claimed that she had a profile on a matrimonial site and had come in contact with a person, who claimed to be a US citizen. She said that they stayed in touch through e-mails and phones.

The woman, in her complaint said that the said person in October 2014, had informed her that he was going to Spain from the US and will send her a gift packet containing an engagement ring among other things through courier. The complainant further said that a woman claiming to be from Mumbai customs department called her to tell that there was a gift parcel, which will be released after she deposits Rs 42,500, as custom duty. She said that after the amount was transferred, she got another call from the same lady demanding another Rs 1.8 lakh after which she got suspicious and lodged a complaint with the police.

 Police said that the accused were using social networking sites to collect the personal details of vulnerable women.
"Thereafter, the accused Michael makes contact with these females by using fake email ID and obtain their phone numbers. As these women fall in their trap, they allured them on the pretext of sending some gift items," Joint Commissioner of Police Ravindra Yadav (pictured) said. 
"Another associate, mostly females posing as Customs Officer used to contact victims and ask them that the gift requires security clearance and ask victims to deposit the money in fictitious accounts. As the money was deposited in the account, same was withdrawn immediately bu co-accused," Yadav said in a statement
Labels:

Comments

Post a Comment

Popular posts from this blog

PRES. BUHARI TO BE THE FIRST....

Buhari becomes first Nigerian president in history to stay at US president's official guest house President Buhari, who left for the US this morning, will be staying at the Blair House in Washington D.C during his US visit, according to the presidency. He will be the first Nigerian president ever to stay in the house which is the US President's official guest house. An invitation by a sitting US President to stay in this historic guest house is regarded in America as an honor of highest significance. When visiting leaders reside here, the flags of their nations fly proudly over Blair House, a courtesy that serves as both a gracious welcome and a symbol of the home’s crucial role in diplomatic relations. SSA to Buhari on media & publicity, Shehu Garba shared the photo of him and another Nigerian standing in front of the historic building. More after the cut
2 comments
Read more

NASARAWA STATE UNI, KEFFI (NSUKkkk) POST UME............

The Nasarawa State University, Keffi (NSUK), has fixed Tuesday July 28 to Thursday July 30 for its post Unified Tertiary Matriculation Examination (UTME) screening exercise. The   Nasarawa State University, Keffi (NSUK),eenixercis According to a statement by the university’s registrar,  Dalhatu O. Mamman , the examinations will hold from Tuesday July 28 to Thursday July 30. Candidates from the Faculties of Law, Arts and Education will kick off the screening on Tuesday 28th July, followed by Faculties of Social Sciences and Natural and Applied Sciences on Wednesday 29th July white those from the Faculties of Administration and Agriculture will sit for theirs on Thursday 30th July. "All candidates including those for the Faculty of Agriculture, are to report at the Nasarawa State University Main Campus along Keffi-Akwanga Road, Keffi for the exercise on the stipulated dates, please," he said. According to the announcement, candidates are expected...
Post a Comment
Read more

Two Suspected Kidnappers Burnt Beyond Recognition In Benue

Graphic photos: Two suspected kidnappers burnt beyond recognition in Benue Two suspected kidnappers were burnt beyond recognition at Bristow roundabout in Gboko area of Benue state today July 17th. The men were reportedly on the verge of kidnapping a woman when they were apprehended and the jungle justice was meted on them by a mob. A third member of the kidnapping syndicate was about to be burnt when police swooped in and saved him from the mob. He is now in police custody. Graphic photos after the cut...
Post a Comment
Read more