Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,151,881 members, 7,813,996 topics. Date: Tuesday, 30 April 2024 at 11:49 PM

Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America (8199 Views)

Nigerian man held in India for duping a woman on pretext of marriage / Nigerian Man Arrested In India For Duping A Doctor (Photos) / EFCC Arrest Fraudster Who Built A Hotel After Duping A Lady Via Fake Dollar Scam (2) (3) (4)

(1) (2) (Reply) (Go Down)

Re: Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America by techking: 1:16pm On Jan 24, 2019
People will jst be spoiling the reputation of Nigera upandan undecided
Re: Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America by FiftyFifty(m): 1:17pm On Jan 24, 2019
grin

1 Like

Re: Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America by Orpe7(m): 1:22pm On Jan 24, 2019
Children of Fraud, drug peddling, fake drugs and prostitution
If them never do anyone of this things their body go dey do them somehow
Re: Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America by pooozeee(m): 1:26pm On Jan 24, 2019
[b]Dear Nairalanders


Please permit me to bring this to your notice

One Oche Solomon with diamond bank account 0107292004 and mobile phone number 08185176217 and 08181876328 has been defrauding innocent people on whatsapp and on the Internet using multiple mobile phone numbers.


He has been scamming innocent Nigerians and new people are still falling to his scam using multiple phone numbers.


I am not sure if this mobile phone numbers are properly registered according to the NCC rules and regulations.


He has no right to own up to 50 mobile lines and that is why i'm suspecting and reporting his dubious activities to the commission
I've taken my time to copy out the suspicious phone numbers and also attached some screen shot from his whatsapp activity.

07066766539
07061040421
07017015549
07019829880
07018962659
07030111153
07014175604
07033677766
07033874647
07033683034
07036182399
07036988177
07037135542
07037445170
07030736937
07038422352
07039524792
07039777933
07052726106
07055056544
07056539844
07061523980
07061657969
07061693737
07062829071
07039192316
07038986292
08133823946
08135974618
08138552551
08138639051
08138842584
08139077471
08139590464
08144094266
08140740366
08137142341
08134690942
08148036409
08148061327
08160331623
08155384061
08160339286
08153977589
08145457982
08162202663
08162109067
09038359196
09038530454
09033879508
09032596593
09062708738
09053102608
09065605788
09065475557
09069998833
09066849924
09074646211
09098519006
09096547679
[/b]
Re: Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America by AngelicBeing: 1:30pm On Jan 24, 2019
Pavore9:


That is if he is deported to Nigeria in good health. Indian prisons are living hell.
22 lakhs is about 30,000 dollars, India prosecutors will squeeze his balls and he will rot in prison in India, I don't pity criminals, let him face his music grin
Re: Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America by AngelicBeing: 1:32pm On Jan 24, 2019
pooozeee:
[b]Dear Nairalanders


Please permit me to bring this to your notice

One Oche Solomon with diamond bank account 0107292004 and mobile phone number 08185176217 and 08181876328 has been defrauding innocent people on whatsapp and on the Internet using multiple mobile phone numbers.


He has been scamming innocent Nigerians and new people are still falling to his scam using multiple phone numbers.


I am not sure if this mobile phone numbers are properly registered according to the NCC rules and regulations.


He has no right to own up to 50 mobile lines and that is why i'm suspecting and reporting his dubious activities to the commission
I've taken my time to copy out the suspicious phone numbers and also attached some screen shot from his whatsapp activity.

07066766539
07061040421
07017015549
07019829880
07018962659
07030111153
07014175604
07033677766
07033874647
07033683034
07036182399
07036988177
07037135542
07037445170
07030736937
07038422352
07039524792
07039777933
07052726106
07055056544
07056539844
07061523980
07061657969
07061693737
07062829071
07039192316
07038986292
08133823946
08135974618
08138552551
08138639051
08138842584
08139077471
08139590464
08144094266
08140740366
08137142341
08134690942
08148036409
08148061327
08160331623
08155384061
08160339286
08153977589
08145457982
08162202663
08162109067
09038359196
09038530454
09033879508
09032596593
09062708738
09053102608
09065605788
09065475557
09069998833
09066849924
09074646211
09098519006
09096547679
[/b]
Hian, one person operating 50 lines shocked
Re: Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America by samcus(m): 1:37pm On Jan 24, 2019
Emeka disappoint me
Re: Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America by Nobody: 1:39pm On Jan 24, 2019
v4victor:
Chai. This na bad market for NCA Aba branch
Btw, I have a used HP 250 laptop for sale. 500GB hard disk
with a long lasting battery at an affordable price. Interested
buyers within and around Port Harcourt should holla me on
08101572063

How much is the price of your laptop email me at Iyenebarituanu5@gmail.com
Let's negotiate
Re: Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America by somegirl1: 1:45pm On Jan 24, 2019


I now see that most of the stories posted about Igbos on here are fake.
Below is true story and name of the culprit.
The mischievous OP changed the name of the culprit from Aujo Olaniyi to Daniel Emeka.


Source:
https://www.lindaikejisblog.com/2019/1/photo-nigerian-man-arrested-in-india-for-duping-a-man-with-fake-job-offer-in-america.html



The centre for cyber crime investigation (CCCI), Noida, India has arrested a Nigerian, Aujo Olaniyi for allegedly duping a Greater Noida resident of Rs 22 lakh on the pretext of offering a job in the United States.

According to Times of India, the accused, who stays in Bengaluru had impersonated as an official of a US-based firm claiming to offer a job in the reputed company trapping his target in a web of money trail that took officers of the CCCI to at least eight bank accounts opened in Bengaluru and Mizoram.

The accused was arrested after the cyber cell took the help of Google to trace his mobile number which he had been using at the time of orchestrating the fraud.

The accused Olaniyi (35), who had been putting up in Bengaluru till now - was arrested from Bengaluru on Monday and brought to Noida on transit remand on Wednesday, January 23.

Aujo claims to work as a garment exporter who ships the clothes to Nigeria via cargo.

SP (crime) Ashok Singh told TOI that Raj Kumar, a resident of Greater Noida, had lodged a complaint in the Kasna police station about the fraud orchestrated between February and May 2018 for which an FIR was lodged on July 9, 2018.

An FIR has been lodged in the matter under IPC sections 406, 420, 467, 468, 471 and sections 66, 66 c and 66d of the IT Act.

However, the investigation was then transferred to the cyber cell after about four months and the latter started an investigation in November.

According to Raj Kumar’s complaint, Aujo had come in touch with Raj Kumar after accessing his email ID.

He then made internet calls and voice calls to Raj Kumar offering him a job at a reputed US-based brewing company.

“Aujo impersonated as an official of the company and offered him a job as a technical expert in the company. Through repeated calls, he gained the trust of the victim and then sought money in exchange of visa fee and for other documentation to complete the recruitment process,” CCCI inspector Satish Chand told TOI.

Raj Kumar apparently had to borrow money from his friends and also mortgage his property, he added, stating that he paid Rs 22 lakh to Aujo in four months.

However, after taking all the money from Raj Kumar, Aujo then started avoiding Raj and stopped all the contact. Raj lodged a complaint in July after he realised that he was duped.

According to CCCI officers, the money was transferred in at least 16 different accounts - eight in Bengaluru and eight in Mizoram.

“These accounts were opened in the names of different individuals - mostly Indians. Their names are being verified and they have apparently taken some percentage of money from Aujo. We are trying to verify the accounts,” Chand said.

CCCI officers said that when the investigation was shifted to the cell, they tried to track the gmail account from which transaction was made.

A formal request was sent to Google in November seeking the registered phone number with the gmail account being used by Aujo which the software giant provided in January.

“We then traced the mobile number and found that he was based in Bengaluru,” Chand said.

Aujo was arrested on Monday after which Noida police officers got a transit remand from a local court and brought him to Noida on Wednesday.

His passport has expired and it has been recovered by the Noida police from his possession including Rs 1000, two laptops and two mobile phones

2 Likes

Re: Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America by ProWalker: 1:47pm On Jan 24, 2019
The centre for cyber crime investigation (CCCI), Noida, India has arrested a Nigerian, Daniel Emeka for allegedly duping a Greater Noida resident of Rs 22 lakh on the pretext of offering a job in the United States.

It’s still his people that will tell you that the Nigeria passport is the most useless passport in the world, disregarding the fact that the main reason the passport is “useless” is because of people like Daniel Emeka “get rich quick” syndrome.
Re: Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America by pooozeee(m): 1:49pm On Jan 24, 2019
Dear Nairalanders


Please permit me to bring this to your notice

One Oche Solomon with diamond bank account 0107292004 and mobile phone number 08185176217 and 08181876328 has been defrauding innocent people on whatsapp and on the Internet using multiple mobile phone numbers.


He has been scamming innocent Nigerians and new people are still falling to his scam using multiple phone numbers.


I am not sure if this mobile phone numbers are properly registered according to the NCC rules and regulations.


He has no right to own up to 50 mobile lines and that is why i'm suspecting and reporting his dubious activities to the commission
I've taken my time to copy out the suspicious phone numbers and also attached some screen shot from his whatsapp activity.

07066766539
07061040421
07017015549
07019829880
07018962659
07030111153
07014175604
07033677766
07033874647
07033683034
07036182399
07036988177
07037135542
07037445170
07030736937
07038422352
07039524792
07039777933
07052726106
07055056544
07056539844
07061523980
07061657969
07061693737
07062829071
07039192316
07038986292
08133823946
08135974618
08138552551
08138639051
08138842584
08139077471
08139590464
08144094266
08140740366
08137142341
08134690942
08148036409
08148061327
08160331623
08155384061
08160339286
08153977589
08145457982
08162202663
08162109067
09038359196
09038530454
09033879508
09032596593
09062708738
09053102608
09065605788
09065475557
09069998833
09066849924
09074646211
09098519006
09096547679
Re: Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America by pooozeee(m): 1:50pm On Jan 24, 2019
Beware of the names and numbers below
Dear Nairalanders


Please permit me to bring this to your notice

One Oche Solomon with diamond bank account 0107292004 and mobile phone number 08185176217 and 08181876328 has been defrauding innocent people on whatsapp and on the Internet using multiple mobile phone numbers.


He has been scamming innocent Nigerians and new people are still falling to his scam using multiple phone numbers.


I am not sure if this mobile phone numbers are properly registered according to the NCC rules and regulations.


He has no right to own up to 50 mobile lines and that is why i'm suspecting and reporting his dubious activities to the commission
I've taken my time to copy out the suspicious phone numbers and also attached some screen shot from his whatsapp activity.

07066766539
07061040421
07017015549
07019829880
07018962659
07030111153
07014175604
07033677766
07033874647
07033683034
07036182399
07036988177
07037135542
07037445170
07030736937
07038422352
07039524792
07039777933
07052726106
07055056544
07056539844
07061523980
07061657969
07061693737
07062829071
07039192316
07038986292
08133823946
08135974618
08138552551
08138639051
08138842584
08139077471
08139590464
08144094266
08140740366
08137142341
08134690942
08148036409
08148061327
08160331623
08155384061
08160339286
08153977589
08145457982
08162202663
08162109067
09038359196
09038530454
09033879508
09032596593
09062708738
09053102608
09065605788
09065475557
09069998833
09066849924
09074646211
09098519006
09096547679
Re: Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America by Olawalesmarter(m): 2:08pm On Jan 24, 2019
He already got a lot of Brothers and Sisters in India prison .... i'm very sure he will enjoy his time there
Re: Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America by Orpe7(m): 2:30pm On Jan 24, 2019
somegirl1:


I now see that most of the stories posted about Igbos on here are fake.
Below is true story and name of the culprit.
The mischievous OP changed the name of the culprit from Aujo Olaniyi to Daniel Emeka.


Source:
https://www.lindaikejisblog.com/2019/1/photo-nigerian-man-arrested-in-india-for-duping-a-man-with-fake-job-offer-in-america.html




No be linda, that potopoto lady
She don change am
Na flat heads territory be india, malaysia na
Re: Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America by Hoodbilonia: 2:43pm On Jan 24, 2019
30k dollars
jesu.
see indian client o.
so indians ger rich clients like this
what amai waiting for.
new client first billing...600,00$. its indian or its nothing.
lol
Re: Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America by Hoodbilonia: 2:45pm On Jan 24, 2019
who did he scam and how did he scam um e no go pass all those get rich quick bitcoin scams
pooozeee:
Beware of the names and numbers below
Dear Nairalanders


Please permit me to bring this to your notice

One Oche Solomon with diamond bank account 0107292004 and mobile phone number 08185176217 and 08181876328 has been defrauding innocent people on whatsapp and on the Internet using multiple mobile phone numbers.


He has been scamming innocent Nigerians and new people are still falling to his scam using multiple phone numbers.


I am not sure if this mobile phone numbers are properly registered according to the NCC rules and regulations.


He has no right to own up to 50 mobile lines and that is why i'm suspecting and reporting his dubious activities to the commission
I've taken my time to copy out the suspicious phone numbers and also attached some screen shot from his whatsapp activity.

07066766539
07061040421
07017015549
07019829880
07018962659
07030111153
07014175604
07033677766
07033874647
07033683034
07036182399
07036988177
07037135542
07037445170
07030736937
07038422352
07039524792
07039777933
07052726106
07055056544
07056539844
07061523980
07061657969
07061693737
07062829071
07039192316
07038986292
08133823946
08135974618
08138552551
08138639051
08138842584
08139077471
08139590464
08144094266
08140740366
08137142341
08134690942
08148036409
08148061327
08160331623
08155384061
08160339286
08153977589
08145457982
08162202663
08162109067
09038359196
09038530454
09033879508
09032596593
09062708738
09053102608
09065605788
09065475557
09069998833
09066849924
09074646211
09098519006
09096547679
Re: Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America by koyeni(m): 3:21pm On Jan 24, 2019
Okoyiboz3:


He's a Biafran not Nigerian.

Nigerian Igbos aren't criminals, it's those Ipob pigs that are despicable criminals.
Any difference between igbos and ipob?
I just want to learn
Re: Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America by maisauki: 7:37pm On Jan 24, 2019
OP dont lemme b angry wit u! nigerian or BIAFRAN?
Re: Nigerian Man Arrested In India For Duping A Man With Fake Job Offer In America by wanger50(m): 11:22pm On Jan 24, 2019
"Emeka"

(1) (2) (Reply)

Woman Bites Off Man's Testicles / NDLEA Intercepts 581 Million Tramadol Tablets In 2 Days / Police Foil Kidnap Attempt, Neutralise Bandit, Recover AK-47 Rifle In Katsina

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 40
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.