HYDERABAD: Four persons, including two
Nigerians, were arrested from Delhi by
Hyderabad Police for allegedly cheating
a city-based woman to the tune of Rs
15.62 lakh in a case of online
matrimonial fraud, police said today.
The Nigerian offenders--Igbute Kingsley
Ucheka alias Tony and Igbute Jude
Nwabulor, and two others — Santosh
Kumar from Bihar and Dhirendra Kumar
from Uttar Pradesh — were
apprehended on September 13 in Delhi
and brought on transit warrant to
Hyderabad today, Joint Commissioner
of Police (Detective Department) T
Prabhakar Rao told reporters here.
"The modus operandi of the group is
that they register themselves as
prospective bridegrooms on
matrimonial websites using fictitious
names. They pose as high-profile
businessmen or professionals staying
abroad and then target women,
particularly widows or singles, who are
looking for a suitable life partner, on
the pretext of marriage alliance," the
JCP said.
Once the victims fall into their trap,
they start squeezing money from them
saying that they are sending some
expensive gifts, which the victim need
to claim through the Customs, etc, the
senior police officer said.
"For this purpose, the Nigerian kingpins
lay down an extensive trap with the
help of their Indian associates, who
provide them bank accounts on
fictitious names in different banks, so
that the victim can deposit the
amounts in these accounts and the
Nigerians withdraw the amount," he
said.
In this particular case, the accused
cheated a middle-aged woman from
the city, Rao said adding that seven
victims have so far lodged complaints
with police, who are carrying out the
investigation and trying to ascertain
the total amount of fraud.
In June this year, Cyberabad Police had
arrested two persons, including a
Nigerian national, for allegedly duping
a woman school teacher of Rs 18 lakh
on the pretext of marrying her.

http://m.timesofindia.com/city/hyderabad/Two-Nigerians-among-four-held-in-online-matrimonial-fraud-case/articleshow/49016224.cms


lalasticlala

Picks up popcorn.

Waiting for the Ibo's on the right, and the yoruba on the left.

Make una start the yab.

@dridowu

Nah international fraud of Nigerians be your speciality

dre11:
@dridowu
Nah international fraud of Nigerians be your speciality

No be so my brother. All what i know is "Say No To Crime"

lalasticlala

dridowu:

No be so my brother.
All what i know is "Say No To Crime"


lalas-ticlala

Okay oooo


Naija and their different scam methods sha

Don't do the crime if you can't do the time

Where are the name checkers association?

Food don land: bashing 101..

Food is ready ooh'9