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10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) - Crime - Nairaland

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10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by alobispot(m): 2:22pm On Sep 13
The Cyber Cell of Rachkonda Police on Monday, arrested 10 Nigerian nationals from New Delhi on charges of fake fund transfer.

The gang, between the age group of 23-37 cheated several persons from different parts of the country in the past.

Police officers also recovered eight laptops, twenty-six mobile phones, one iPad, and thirty five sim cards from the fraudsters.

According to the police, a 36-year-old victim, who works as a Nurse in a corporate hospital in Secunderabad, accepted a friend request from one Agustin William, who introduced himself as a Pastor working in Northern Ireland.

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 team led by Inspector S V Harikrishna, SIs Vikram Reddy, Anil Kumar under the guidance of Inspector Mohammad Riyazuddin of Cyber Cell, 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.

See the names of the suspects below;
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.

See photos below;

See more at >> https://www.celebsnest.com.ng/10-nigerians-arrested-india-fake-fund-transfer-case-video/
Watch video below;

https://www.youtube.com/watch?v=Nei5calHelM

3 Likes

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by chukxie(m): 2:26pm On Sep 13
We no dey hear word. 9jaaaaa ! Two Edo guys sighted in the mix!

25 Likes 2 Shares

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by PointZerom: 2:26pm On Sep 13
Fake News, my brothers are hard working people and cannot be associated with evil of this nature.

38 Likes 2 Shares

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by ojun50(m): 2:49pm On Sep 13
Thy should stay nd envy there self there

2 Likes

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by kasheemawo(m): 3:25pm On Sep 13
Chukwuma Christopher, Age: 33years
IjeomaOnyesom , Age: 23years
Emmanuel Okafor, Age: 25year
ChimaIweriebor, Age: 27 years
Tochukwu S/o Onwubiko Christian, Age: 24 years
Chidi JohnsonAnaso Johnson, Age: 30yrs
Paul IfechukwuIfanyiIfanyi, Age: 32yrs

156 Likes 14 Shares

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by marooh: 3:36pm On Sep 13
The post has been edited somehow......Headmaster company (ogun) is the chief editor.

NCAN : Nnamdi Cancelled all Name

8 Likes

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by Dandeson1(m): 3:39pm On Sep 13
CG
Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by AgbariOjukwu1: 3:39pm On Sep 13
Apart from the OSU caste system and the wawa acronym that divides the Potor people.. The things uniting them is crime and their collective hatred for Yoruba


See wawa natives from Enugu and superior flat-heads from Anambra uniting to develop India grin grin grin

57 Likes 1 Share

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by Oloripelebe: 3:39pm On Sep 13
. 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.






this one weak me o,flatinoos come full everywhere why una come marginalize southwest and northern part of the country

we won't take this, give us our own country... we want biafla, we want to develop biafla... we v developed lagos, india, china, kuje prison

give us awa own biafla

82 Likes 2 Shares

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by lathrowinger: 3:39pm On Sep 13
Plz we need them home to come and fight for Biafra... atleast 10 of them belongs to Biafla, They should come and use their brain and fight Bubu. They should also come along with Nnamdi kanu family as well. I want them to lead the war. Thank you. Up up up Biafla. Awon wereeee angry

17 Likes

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by nwakibie3(m): 3:40pm On Sep 13
make them jst dash me one laptop there grin grin

1 Like

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by Naijacost22: 3:40pm On Sep 13
atheist5:
no ipobs everywhere
maverickdude:
Hardworking developers grin
freeborn76:
When dem deport them now, dem go come join Kanu for Abia dey about Biafra!!!!

So here is the thing, You call IGBOS criminals and say they an embarrassment to "your country Nigeria", Why don't you Yorubas and Northers let them have Biafra so they can continue their crime alone in their country, so you guys can live in peace? I mean a Nigeria without Igbos will be peaceful, since they are the criminals.

5 Likes 1 Share

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by freeborn76(m): 3:40pm On Sep 13
When dem deport them now, dem go come join Kanu for Abia dey about Biafra!!!!

21 Likes 2 Shares

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by Dongreat(m): 3:41pm On Sep 13
It's no longer "Yahoo boys is helping Nigerians by collecting what the white stole from us again?
Failed people who can't live a honest life.
I trust Indian police. They will throw them into overcrowded prison filled with filth and a*s rapists that when they remember to release them, nobody go tell them say crime doesn't pay.

4 Likes

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by Ugoeze2016: 3:41pm On Sep 13
Nigerians everywhere
kasheemawo:
Chukwuma Christopher, Age: 33years
IjeomaOnyesom , Age: 23years
Emmanuel Okafor, Age: 25year
ChimaIweriebor, Age: 27 years
Tochukwu S/o Onwubiko Christian, Age: 24 years
Chidi JohnsonAnaso Johnson, Age: 30yrs
Paul IfechukwuIfanyiIfanyi, Age: 32yrs

1 Like

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by Nellybobo(m): 3:42pm On Sep 13
See as IPoBs full everywhere for the list

14 Likes

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by maverickdude(m): 3:42pm On Sep 13
Hardworking developers grin

69 Likes 3 Shares

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by atheist5(m): 3:42pm On Sep 13
Igbo people and crimes in India, na was oh.

19 Likes

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by jayloms: 3:43pm On Sep 13
What is the probability of finding a Northerner entangled in crimes across the shore of this country?

I'm not surprised that we have delta state in that list, cause it is now the new hub of internet fraudsters.

11 Likes

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by Gangster1ms: 3:43pm On Sep 13
Delta, Edo and IPOB

12 Likes

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by laurel03: 3:43pm On Sep 13
awon oloripelebe

44 Likes 2 Shares

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by atheist5(m): 3:43pm On Sep 13
Ugoeze2016:
Nigerians everywhere
no ipobs everywhere

18 Likes 2 Shares

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by Charly68: 3:43pm On Sep 13
They have taken yahoo Yahoo to international level..OK..oo yawa don blow on them. ..to jail straight
Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by messiah(m): 3:43pm On Sep 13
Better let them have their useless Biafra so that next time the headline will read "10 Biafrans arrested in India..."

22 Likes 2 Shares

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by Umikadir: 3:44pm On Sep 13
I can Ikorodu axis
Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by ifeoluwatomi(m): 3:44pm On Sep 13
Oloshi biafrians yeye pp disgrace niaja since republic

6 Likes

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by Sttimmy1(m): 3:44pm On Sep 13
Shey won fi se yin ni....( In ibadan tone)

8 Likes

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by Baltazarcus(m): 3:45pm On Sep 13
Came to check names

2 Likes

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by arma: 3:45pm On Sep 13
[quote author=kasheemawo post=60419916] Chukwuma Christopher, Age: 33years
IjeomaOnyesom , Age: 23years
Emmanuel Okafor, Age: 25year
ChimaIweriebor, Age: 27 years
Tochukwu S/o Onwubiko Christian, Age: 24 years
Chidi JohnsonAnaso Johnson, Age: 30yrs
Paul IfechukwuIfanyiIfanyi, Age: 32yrs
[/quot
Na dem!!!

10 Likes

Re: 10 Nigerians Arrested In India For Fake Fund Transfer Case (photos/video) by youngguru23(m): 3:45pm On Sep 13
Tribal war loading

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