4 Nigerians Held For Over 500 Cases Of Online Fraud In India - Crime - Nairaland
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| 4 Nigerians Held For Over 500 Cases Of Online Fraud In India by Nobody: 7:43am On Dec 12, 2015 |
MUMBAI: Officers of the Colaba police station on Tuesday arrested four Nigerians for committing over 500 online frauds across the state. The four, Michael Ibel (38), Umu Uchena (39), Emanuel Okafa (24) and Anatony Wisdok (36), were said to be operating from a rented residence in Kharghar over the past few months. The police said the arrested people were part of a 12-member gang of fraudsters that operated across the state and the country. The gang recently duped a 39-year-old senior football coach of a south Mumbai school of Rs 31,000 after they fraudulently got hold of his bank card details and siphoned off the money in six different transactions. Based on the complaint received on November 28, deputy commissioner of police (zone I) Ravindra Shishve formed a team from the Colaba police station and tracked down the Nigerians through their number obtained from WhatsApp, which they had used to contact their victims. The police said the arrested people had followed different methods to dupe their victims. "The most recent modus operandi they had been using was the sending of a friend request on Facebook to target people, especially women, promising valuable gifts or a good overseas job," an investigator said. The police acted on a tip-off to lay a trap in Kharghar. "Over a dozen mobile SIM cards, ATM cards, and Rs 1.85 lakh were seized," a police officer said. "Eight out of the 12 fraudsters managed to escape." http://timesofindia.indiatimes.com/city/mumbai/4-Nigerians-held-for-over-500-cases-of-online-fraud/articleshow/50098289.cms |
| Re: 4 Nigerians Held For Over 500 Cases Of Online Fraud In India by ademega(m): 7:47am On Dec 12, 2015 |
this is seriously serious haba! |
| Re: 4 Nigerians Held For Over 500 Cases Of Online Fraud In India by pyyxxaro: 7:47am On Dec 12, 2015 |
Paper chase It's all about the benjamins |
| Re: 4 Nigerians Held For Over 500 Cases Of Online Fraud In India by madridguy(m): 7:49am On Dec 12, 2015 |
They should leave them jare. What. About Indian national doing illegal business here in Nigeria. |
| Re: 4 Nigerians Held For Over 500 Cases Of Online Fraud In India by palladin: 8:14am On Dec 12, 2015 |
The names though  Over 500 online Frauds madridguy: The fifth Person  Dragnet, SHL, Workforce PQ & Answers are available on this thread https://www.nairaland.com/2685888/myjob-mobile-app-android |
| Re: 4 Nigerians Held For Over 500 Cases Of Online Fraud In India by montezz(f): 8:38am On Dec 12, 2015 |
500 ke? O ga o. Waiting for the name checkers. |
| Re: 4 Nigerians Held For Over 500 Cases Of Online Fraud In India by agarawu23(m): 8:40am On Dec 12, 2015 |
Nigeria no get duplicate if na that one  |
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