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Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m - Crime - Nairaland

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Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by PoloG: 2:40pm On May 22, 2023
A 38-year-old Nigerian national, Daniel Gozie, has been arrested in India for allegedly duping a woman by posing as a high-ranking government officer on a matrimonial website, police said at the weekend.

Gurugram Police's cyber crime department arrested Gozie alongside his female accomplice, Gabriella Sharmila, 33, from Delhi's Uttam Nagar on Thursday 18, for allegedly duping the Gurugram-based woman of ₹1,730,000, on the pretext of sending her expensive gifts after befriending her on the matrimonial site.

Five mobile phones that were used in the fraud have been recovered from their possession, police said.

Police said Sharmila, a native of West Bengal's Darjeeling and the Nigerian nationals are members of the same gang busted on May 11.

On May 11, city police arrested six people, including four Nigerian nationals, for making fake profiles of wealthy Non-Resident Indians (NRIs) on a matrimonial website as part of a racket to dupe women on the sites.

According to the victim's complaint filed on March 31, she connected with a man on a matrimonial website who introduced himself as Shiva Jadhav, a project manager in 'Diamond Construction Limited' in Turkiye.

"The accused talked to me regularly and after some days he told me that he was sending a gift parcel for me, which contained some gold jewellery and other items," she said in the police complaint.

Later, a woman, claiming to be calling from the Mumbai airport, contacted the victim.

"She told me that a parcel has arrived from Shiva Jadhav in my name and to get this parcel I have to deposit ₹ 38,500 as tax," she added.

Even after depositing the amount in a bank account shared by the woman, the victim kept getting calls asking for more fees to receive the parcel. A total of ₹ 1,730,000 were taken from her, she said.

An FIR was filed at Cyber Crime Police Station, South Gurugram based on the victim's complaint and the accused were nabbed on Thursday.

"During interrogation, the accused revealed that they contact women through social media and matrimonial sites and befriended them after posing as high ranking government officials, businessmen and doctors in foreign countries," Gurgaon ACP (Crime) Varun Dahiya said.

After winning their trust, the victims are told that they will receive a gift parcel at which point another member of the gang, posing as a government tax or customs officer, calls the victim, the ACP said.

"The arrested woman revealed that she had got the money transferred after posing as a customs officer. The accused Nigerian used to provide SIM cards and bank accounts to commit fraud," the officer said.

The duo are currently in police custody and being questioned, he added.

https://www.lindaikejisblog.com/2023/5/nigerian-man-and-female-accomplice-arrested-for-allegedly-duping-indian-woman-on-matrimonial-site-2.html

6 Likes

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by pyyxxaro: 2:48pm On May 22, 2023
Happy birthday to them

8 Likes 4 Shares

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by danvon(m): 3:07pm On May 22, 2023
Why always India? Why not Canada or America or even Britain

It's either India is allowing the worst Nigerians to enter their country and preventing the best from entering.

or

They are framing some innocent Nigerians there.

6 Likes

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by Ibaaboy(m): 3:11pm On May 22, 2023
The man is from afghan-eastern as usual
NCAN

90 Likes 14 Shares

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by Ever8090: 3:27pm On May 22, 2023
Boy....I am not been tribalistic but truth be told, Igbos are really doing shit with the Nigerian image abroad...

159 Likes 20 Shares

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by Noerection: 3:41pm On May 22, 2023
Developer dem dem

54 Likes 2 Shares

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by Godoverevery: 8:36pm On May 22, 2023
They go to church on Sunday and resume distributing hard drugs,sub standards product on Monday.

A tribe who doesn't care if people die consuming fake drugs once they are making money.

The only day they don't commit crime is on Sunday cos they want to show us they are Christians but every other day they are number one worldwide.

87 Likes 10 Shares

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by SHINJACRUSADER: 6:55am On May 23, 2023
The developers...

They can develop any where..

They are busy developing uyo currently...

Without them no state will function well..


Anyway God bless the good people of Southsouth and Southwest...

69 Likes 8 Shares

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by BarrElChapo(m): 8:33am On May 23, 2023
Smh

1 Like

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by spartachico(m): 8:33am On May 23, 2023
Every time .., WTH

8 Likes

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by Etranshub(m): 8:34am On May 23, 2023
Both parties trying to reap where they did not sow.... Btw i keep wondeeing what is in India that Nisgerians will leave home to look for, if hou want to hussle legitimately there are better countries to go.

2 Likes 1 Share

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by Mrbukus(m): 8:34am On May 23, 2023
So India people get that kind money

4 Likes

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by Berrylite: 8:34am On May 23, 2023
Ohh....I was of the opinion that Indians are smart

1 Like

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by IgboSomalia: 8:34am On May 23, 2023
Say no to tribalism

2 Likes 1 Share

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by ajalawole(m): 8:36am On May 23, 2023
Do u have anyone who can help run loan with Bendigo Australia bank

4 Likes 1 Share

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by safarilove(m): 8:36am On May 23, 2023
Say no to crime.

8 Likes

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by Almunjid(m): 8:36am On May 23, 2023
Some ndi Developers don relocate go India. Very soon dem go start to dey claim say India too na "No Man's Land". grin

20 Likes 4 Shares

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by Akeem79(m): 8:37am On May 23, 2023
Gozie

9 Likes

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by Samogloby: 8:37am On May 23, 2023
Hope the guy is not from the ZOO, cos only the zoo people are destroying Nigeria name everywhere. Developers with scam and drugs

12 Likes

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by Reportupdate: 8:37am On May 23, 2023
Ooni of Ife, Top Politicains Described Peter Obi As The Tsunami Himself At The Commissioning of Dangote Refinery

Watch video

https://www.youtube.com/watch?v=2XKjbtkKXR0

1 Like

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by Nobody: 8:37am On May 23, 2023
Sometimes I think some people just like denting what's left of Nigeria's image abroad...

Like it's beyond normal at this point!!! embarassed

16 Likes 1 Share

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by Iamntasaint: 8:38am On May 23, 2023
Awon. Developers!

20 Likes 2 Shares

Re: Nigerian Man Arrested In India For Duping Indian Woman Of N9.6m by dazzlingd(m): 8:39am On May 23, 2023
Many people will collect ban on this thread grin

6 Likes 2 Shares

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