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Police bust Nigerian-led gang that cheated 21 people in India - Crime - Nairaland

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Police bust Nigerian-led gang that cheated 21 people in India by Magichand: 6:11pm On Dec 11, 2018
The Ahmedabad cybercrime police on Monday, December 9, busted a racket involving six members from Nigeria, Uganda and India.

According to the complaint filed by one of the victims, one Nigerian national identified as Lawrence Okosun,40, sent Kheradiya a friend request on Facebook claiming to be based in London.

The two exchanged phone numbers, started chatting on WhatsApp and became friends. After winning his confidence, the accused informed the victim that he was looking for a business partner in India to help him acquire raw material for his cancer research.

With promises of high returns, the accused appointed an agent in India and lured the victim to buy one litre of "Crenulata liquid vv extra solution" worth Rs 5 lakh as a sample from him. The solution was supposed to be raw material for cancer research.

Over a period of time, the accused made the victim transfer a total of Rs 30 lakh in different bank accounts to procure raw material for the research.
The six accused then transferred the deposits into their bank accounts.

After a complaint was filed at the cyber crime police in Ahmedabad, the accused was traced down in Maharashtra and arrested.
Investigation revealed that the Nigerian accused had formed a gang along with John Amokhole, 36, a Nigerian, SheshamNashaba, 22, from Uganda, Gittanjali aka Sona Suraj Dhakolia,24, a resident of West Mumbai and Sagar Tusiram Gupta, 27, from India.

The probe revealed that the gang had defraud defrauded at least 21 individuals in various parts of the country.
On December 9, cyber crime officials arrested the six accused in Maharashtra and seized 23 phones, four laptops, a WIFI dongle, a Walkie phone and 11 sum cards from them.

See more:
https://zenithnaija.com/police-bust-nigerian-led-gang-that-cheated-21-people-in-india/

1 Like

Re: Police bust Nigerian-led gang that cheated 21 people in India by Nobody: 8:10pm On Dec 11, 2018
Why are all these CRIMINALS rubbishing the image of the country abroad now?!

Can't they find a honest job to do without fraud?!

After they serve their jail term over there, they are suppose to come home and serve another 21 years.

Foolish, lazy bastards!

14 Likes 1 Share

Re: Police bust Nigerian-led gang that cheated 21 people in India by Elvis2kay: 8:10pm On Dec 11, 2018
cheesy grin grin
Re: Police bust Nigerian-led gang that cheated 21 people in India by tstx(m): 8:11pm On Dec 11, 2018
See as them just drop format for yahoo boys... cheesy





Meanwhile if you don't want to get your mind blown.. don't read this..
This Surprising African Country Spend More Time Watching Online Porn Than They Do on Instagram

5 Likes 1 Share

Re: Police bust Nigerian-led gang that cheated 21 people in India by Iceman2017(m): 8:11pm On Dec 11, 2018
Ncan nonsense must stop this year

5 Likes

Re: Police bust Nigerian-led gang that cheated 21 people in India by superior1: 8:11pm On Dec 11, 2018
The regulars?

3 Likes

Re: Police bust Nigerian-led gang that cheated 21 people in India by norastan: 8:11pm On Dec 11, 2018
Good
Re: Police bust Nigerian-led gang that cheated 21 people in India by BOOMnaija(m): 8:12pm On Dec 11, 2018
Ahh okosun...na dem.

4 Likes

Re: Police bust Nigerian-led gang that cheated 21 people in India by hucienda: 8:12pm On Dec 11, 2018
NCAN would soon file in for duty.
Re: Police bust Nigerian-led gang that cheated 21 people in India by themosthigh: 8:12pm On Dec 11, 2018
Why are these people doing this sort of nonsense while they can easily move to Afghanistan where transportations of heroin and hashish bars between Kandahar and Balochistan is still very lucrative.
I was jailed in Afghanistan, Pakistan and Iran for a total of 7 years over a 20 years period but I still managed to come back to Nigeria a multimillionaire.

2 Likes

Re: Police bust Nigerian-led gang that cheated 21 people in India by tstx(m): 8:13pm On Dec 11, 2018
Magichand:


According to the complaint filed by one of the victims, one Nigerian national identified as Lawrence Okosun,40, sent Kheradiya a friend request on Facebook claiming to be based in London.

The two exchanged phone numbers, started chatting on WhatsApp and became friends. After winning his confidence, the accused informed the victim that he was looking for a business partner in India to help him acquire raw material for his cancer research.


Format

6 Likes 3 Shares

Re: Police bust Nigerian-led gang that cheated 21 people in India by midolian(m): 8:13pm On Dec 11, 2018
He is definitely from the other side grin

1 Like

Re: Police bust Nigerian-led gang that cheated 21 people in India by Triangles1(m): 8:13pm On Dec 11, 2018
Once your cup full, hide under toitorse cover hot water will be your friend to chase you out, nobody will tell you to come out. Well done popo.
Re: Police bust Nigerian-led gang that cheated 21 people in India by anambraamaka: 8:14pm On Dec 11, 2018
Shame
Re: Police bust Nigerian-led gang that cheated 21 people in India by oyi1(m): 8:14pm On Dec 11, 2018
S

11 Likes 3 Shares

Re: Police bust Nigerian-led gang that cheated 21 people in India by mikhe2(m): 8:14pm On Dec 11, 2018
Some fools go say Nigeria nor good.. But them go see opportunity travel out them go still spoil the country name for another soil... The problem with Nigeria na we the citizen

7 Likes

Re: Police bust Nigerian-led gang that cheated 21 people in India by Emmabraham: 8:14pm On Dec 11, 2018
If a Yoruba Muslim was not involved I will throw away my phone

Yoruba Amaka

4 Likes

Re: Police bust Nigerian-led gang that cheated 21 people in India by computerglobal(m): 8:14pm On Dec 11, 2018
grin
Re: Police bust Nigerian-led gang that cheated 21 people in India by willi926(m): 8:15pm On Dec 11, 2018
okosun... y does that name ring a bell in my ear

2 Likes

Re: Police bust Nigerian-led gang that cheated 21 people in India by dgbanj: 8:15pm On Dec 11, 2018
I am selling my tech blog https://www.phonetechvilla.com with an adsense account.
Re: Police bust Nigerian-led gang that cheated 21 people in India by Nobody: 8:16pm On Dec 11, 2018
Okosun, you no try at all. Getting caught is an offence on its own.
Re: Police bust Nigerian-led gang that cheated 21 people in India by temitope23(m): 8:16pm On Dec 11, 2018
Na dem.

1 Like

Re: Police bust Nigerian-led gang that cheated 21 people in India by Kkk777: 8:17pm On Dec 11, 2018
Guess right
Re: Police bust Nigerian-led gang that cheated 21 people in India by bluefilm: 8:18pm On Dec 11, 2018
GeneralOjukwu:
Okosun....


[img]https://i./3NpLR.gif[/img]

*GB*

Clue = missing letters are vowels tongue

I can only see "I".

Abeg make another person try biko... wink

1 Like 1 Share

Re: Police bust Nigerian-led gang that cheated 21 people in India by FrancisIgya: 8:18pm On Dec 11, 2018
Kanu supporters and Atikulates will blame Buhari for this.
Re: Police bust Nigerian-led gang that cheated 21 people in India by Gosj01(m): 8:24pm On Dec 11, 2018
Mama why?















I sell cheap, clean and good laptops with warranty, pay on delivery and free delivery.
Contact and more information in signature.
Merry Christmas in Advance.

1 Like 1 Share

Re: Police bust Nigerian-led gang that cheated 21 people in India by idonhammer: 8:25pm On Dec 11, 2018
nice collabo...scam is bae!

2 Likes 2 Shares

Re: Police bust Nigerian-led gang that cheated 21 people in India by Antipob777(f): 8:26pm On Dec 11, 2018
Okeyson is same as okechukwu, ibos can never learn. Ibos will keep disgracing Nigeria abroad.

Ibos trade mark is fraud and terrorism. Even there leader cownu is a fraudster.

Oh we are in onwa December. May okeyson Aka Okechukwu wrath in jail.

IPod's are terrorists and criminals.

Spits on ibos

Tufiakwa

6 Likes 2 Shares

Re: Police bust Nigerian-led gang that cheated 21 people in India by GeneralOjukwu: 8:29pm On Dec 11, 2018
bluefilm:


I can only see "I".

Abeg make another person try... wink

50% .... cool

2 Likes

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