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Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport - Crime - Nairaland

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Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by Yibo(m): 11:13am On Mar 09, 2022
Delhi Police arrested a Nigerian national who was involved in cyber crimes and drug peddling offences. The accused was overstaying in India with a fake passport and without any valid visa.
The cyber police team in Delhi have arrested a Nigerian national, who was absconding from Mumbai, for being involved in drug peddling, cyber crime and other heinous offenses today. The accused has been identified as Donatus Odipko Okoye (36), a resident of the Republic of Nigeria, who was overstaying in India with a fake passport and without any valid visa.

Continuing its crackdown on illegal foreign nationals staying in the country, a team of cyber police station was patrolling in Govindpuri. The team noticed a foreign national who started walking suspiciously after seeing the police party which then followed and overpowered him.

When the foreign national was asked to produce his documents for staying in India, he was unable to show them and tried to run away from the spot, police said. The accused was taken into police custody and accordingly, an FIR under relevant sections of the Foreigner Act was registered and an investigation was launched.
Accused came to India in 2016

Upon further interrogation, it was revealed that the Nigerian national came to India in 2016 as Kone Adama on the passport of Ivory Coast that he managed through an agent in Ivory Coast. Two years later, he met his Nigerian Boss who used to hire drug peddlers and started working for him.

However, when he was arrested by the police while he was supplying drugs to a client in Mumbai and a case was registered against him under the NDPS Act at PS Dongri in the city.

After getting bail from Arthur Road jail, he returned to Delhi and started living in Uttam Nagar. He again met his Nigerian boss who told him about his online work, in which he used to dupe people on the pretext of custom clearance. The accused was allegedly told to withdraw money from ATMs and he would be given 15 to 20 per cent of the cheated amount.

Debit cards, phones recovered

Police recovered eight debit cards, one forged passport and four mobile phones from his house. Further probe revealed that the fake passport recovered from his possession was originally issued to one of his associates, who was in a jail of Bengaluru in a Cyber fraud case.

During the course of investigation, account statements of recovered debit cards were obtained and after analyzing the statements, a transaction of cheated money of more than Rs one crore was found in these bank accounts. The accused duped various people worth Rs 8 to 10 lakhs each on the pretext of custom clearance.

Further investigation of the case is under progress to nab his associates, police said.

https://www.indiatoday.in/cities/delhi/story/delhi-nigerian-national-involved-drug-peddling-cyber-fraud-arrested-fake-passport-1921788-2022-03-07

3 Likes

Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by Hellenjoshua: 12:13pm On Mar 09, 2022
Let’s us stop disgracing our selves please

32 Likes 2 Shares

Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by donprinyo(m): 12:14pm On Mar 09, 2022
o
Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by LeoDeKing: 12:14pm On Mar 09, 2022
Donatus Odipko Okoye entered India through Ivory Coast using the name Kone Adama with Ivorian passport.

So how is he a Nigerian? I thought you are a citizen of the country whose passport you bear.

And when they want refer to his home country, they decided to mention Nigeria instead of Afghaneastern.

90 Likes 7 Shares

Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by omoredia: 12:14pm On Mar 09, 2022
grin

1 Like

Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by MARKone(m): 12:14pm On Mar 09, 2022

5 Likes 1 Share

Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by ecomalchemist(m): 12:14pm On Mar 09, 2022
Imagine that
Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by sukkot: 12:14pm On Mar 09, 2022
the man get mind ooo. for india ? they will feed you mouldy chapati bread and watery curry sauce in prison

30 Likes 2 Shares

Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by Teaser4(m): 12:15pm On Mar 09, 2022
Ayubakoloba:
Don't ever do drugs or fraud

It always end up with regrets, sorrow & pain
you say, no let Abba Kyari catch you ooo…

7 Likes 1 Share

Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by Frosheer(m): 12:15pm On Mar 09, 2022
nawa ooh..
Nigerian abroad should stop disgracing us over there

4 Likes

Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by FalseProphet1(m): 12:15pm On Mar 09, 2022
Very soon Nigeria will become isolated from the rest of the world, no one will want to have anything to do with Nigerians.

European, Asian, America...etc will all close all their various embassies across Nigeria thereby leaving Nigerians trapped here to kill themselves, then it will be hell on Earth.

I see the populace murdering the elite and their families, I see the ruling class begging for their lives, I see sanity returning back to Nigeria.

This I have seen.

7 Likes 3 Shares

Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by Antoeni(m): 12:15pm On Mar 09, 2022
Set Awon Abba Kyari

2 Likes 1 Share

Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by Firstcitizen: 12:15pm On Mar 09, 2022
angry
Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by Epollo: 12:15pm On Mar 09, 2022
Nigerians are always found in every fraudulent activities.

5 Likes

Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by Nonpartisan1: 12:16pm On Mar 09, 2022
He is not a Nigerian

7 Likes

Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by tunjilee003: 12:16pm On Mar 09, 2022
name checkers association of Nigeria, over to you guys...

2 Likes

Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by Legalcriminal: 12:17pm On Mar 09, 2022
Lol sometimes I laugh wen I see these Indians officials standing to take a picture with Nigerian criminals like a Celeb.

Okoye you’re doing well a very good hero and your people are proud of you

8 Likes

Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by Oduduwa707: 12:18pm On Mar 09, 2022
Donatus Odikpo Okoye...

Hmm.... grin

20 Likes 2 Shares

Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by Saskay44: 12:18pm On Mar 09, 2022
Ok
Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by Hndrrxxx(m): 12:19pm On Mar 09, 2022
Finally!!

1 Like 1 Share

Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by Oduduwa707: 12:19pm On Mar 09, 2022
sukkot:
the man get mind ooo. for india ? they will feed you mouldy chapati bread and watery curry sauce in prison

This must be from valuable first-hand experience ooo... grin

With such thorough details..

25 Likes 3 Shares

Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by ecolime(m): 12:20pm On Mar 09, 2022
sukkot:
the man get mind ooo. for india ? they will feed you mouldy chapati bread and watery curry sauce in prison
Dem don jail you for India before?

5 Likes 2 Shares

Re: Nigerian Involved In Drug Peddling, Cyber Fraud Arrested With Fake Passport by mybiz234: 12:20pm On Mar 09, 2022
The man must have gotten his inspiration from Tinubu the drug dealer

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