Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,152,253 members, 7,815,380 topics. Date: Thursday, 02 May 2024 at 11:28 AM

Nigerian Arrested In Indian For Allegedly Cheating - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Nigerian Arrested In Indian For Allegedly Cheating (510 Views)

Nigerian Arrested With Fake Dollar In Kenya, Claims He Wants To Use It For Movie / 'Starboy', Nigerian Arrested In Thailand For Scamming & Using Fake Facebook ID / 30-Year-Old Nigerian Arrested In India For Trafficking Cocaine, Hard Drugs. PICS (2) (3) (4)

(1) (Reply)

Nigerian Arrested In Indian For Allegedly Cheating by penitential(m): 2:08pm On May 14, 2017
A 33-year-old Nigerian national from Panvel was recently arrested for allegedly cheating a an Indian Kerala businessman of Rs59 lakh.(5.9 million)


According to hindustantimes the police said the accused Harison Ilbo created a fake profile in Facebook under the name of John Kroklin and pretended to be an officer of the USA Army.

He became friend with the businessman in January and told him that he owns a chemical laboratory in India and runs a private business which he wants to shift to USA.

Ilbo also met the businessman in Kerala and invited him to be the manager of the company. Later, after gaining his trust, Ilbo requested him for some money to clean his chemical lab. The businessman sent Ilbo Rs59 lakh in instalments till May.

On April 29, Ilbo told the businessman that he was going to Kerala and asked him to pick him up from Thiruvananthapuram. He then switched his phone off for three days, said the police. On the fourth day, Ilbo allegedly called the businessman and claimed that he has been kidnapped and that he would be killed unless he paid them a ransom of Rs25lakh.


This scared the businessman because if Ilbo died, the police may suspect his hand in it. He told Ilbo that he can pay only Rs8 lakh and then approached the Amboli police.

Based on technical evidence, senior inspector Bharat Gaikwad and his team traced Ilbo to his house in Taloja and arrested him. They realised that the Nigerian had faked the story to cheat the businessman. The police is now investigating if Ilbo has any criminal records and if he has cheated others.

http://www.vanguardngr.com/2017/05/nigerian-arrested-indian-allegedly-cheating/amp/
Re: Nigerian Arrested In Indian For Allegedly Cheating by Kingcesar: 2:15pm On May 14, 2017
Ooou
Re: Nigerian Arrested In Indian For Allegedly Cheating by ipobarecriminals: 2:34pm On May 14, 2017
FLAT pipu dem sad. Stop calling dem Nigerians.They are strangers,jews from potopoto republic

(1) (Reply)

Woman Who Sold Her Child For #250,000 Arrested By Police / Crime Immigration: Libya & Mali To Deport Over 5000 Nigerians / Man Narrates How He Saved Him From A Gang Of Policemen On Framing Him At Jibowu

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 10
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.