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Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site - Crime - Nairaland

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Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by GistMore: 5:30am On Jul 11
Nigerian national, two others arrested in India for cheating women on matrimonial site

Crime Branch of Delhi Police on Tuesday, July 9, busted a racket involved in cheating women in the name of marriage proposal through a matrimonial website and arrested three accused persons including a 43-year-old Nigerian national.

Seven mobile phones, 11 SIM cards and one laptop have been recovered from their possession.

The accused have been identified as Smart Egharevba alias Andrew from Benin City, Edo State and residing at Mahipalpur village Delhi, a lady from Jharkhand but living at Mahipalpur, and Balram from Karnal, Haryana.

Police acted on the basis of the complaint by a lady that she was allegedly cheated of Rs. 14 lakhs in the name of marriage proposal through the matrimonial website. The complainant alleged that in December last year, she received a request from a person named Dr Neil Seed Kumar through the matrimony website, who during conversation provided his WhatsApp number and his email address to the complainant.

Thereafter, the complainant and the said person started communication via WhatsApp chats and voice calls and the person subsequently told the complainant that he has been sending some valuable articles like gold and huge cash on her address.

However, on the pretext of custom clearance and other taxes, the said person asked the complainant to deposit money to the tune of Rs.14 lakhs in four different Indian bank accounts.

The Crime Branch team first arrested Balram from his residence in Karnal, Haryana.

"Balram disclosed that he provided the Debit/ATM Card of his bank account to an accused lady living in Mahipalpur, Delhi. On the instance of accused Balram, the lady was also arrested from Mahipalpur Delhi and during interrogation, the accused lady disclosed that she further provided an alleged account to one Andrew who also lives in Mahipalpur, Delhi. Thereafter, accused Andrew has been arrested on the instance of accused lady. He was living in Delhi illegally with his expired visa/Passport," stated a press release from Delhi Police.

See more here; http://gistmore.com/nigerian-national-two-others-arrested-in-india-for-cheating-women-on-matrimonial-site

Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by Elmojiid(m): 6:07am On Jul 11
NCAN over to u...

1 Like

Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by saheedbadmus(m): 6:22am On Jul 11
why kneel dem down

10 Likes 1 Share

Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by RDPMAN: 11:18am On Jul 11
Sad
Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by realstars: 11:18am On Jul 11
shocked
Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by DameB(f): 11:18am On Jul 11
smiley

Come and marry scam don tey nau

grin grin grin.

They should be made to marry those women sef

1 Like

Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by Dhayor001(m): 11:18am On Jul 11
Crime does not pay, but still these people ply their trade internationally.

Off to jail with your silly ass
Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by chinavs9ja(m): 11:19am On Jul 11
sad

Get your website today...check my signature
Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by NothingDoMe: 11:19am On Jul 11
saheedbadmus:
why kneel dem down
lol. Maybe to make dem propose by force.
Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by KidsNEXTdoor: 11:20am On Jul 11
The way they pose with these guys like a trophy is funny...

14 Likes

Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by sanity12(m): 11:20am On Jul 11
okay
Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by braveboy64(m): 11:21am On Jul 11
WE KNOW THEIR REAL STATE BY THE WAY DID THE POLICE ASK FOR THEIR STATE? THEY ARE NIGERIANS
Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by martineverest(m): 11:23am On Jul 11
why are Nigerians like this?

3 Likes 1 Share

Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by Trippledee(m): 11:24am On Jul 11
See head!
Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by Jabioro: 11:24am On Jul 11
Network on chain
Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by TheWordist: 11:24am On Jul 11
14 lakh is a lot of money though.
In other news, I make nice wears at affordable rates

Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by segun18(m): 11:26am On Jul 11
Very soon Nigerians will be banned from entering India!

Very Soon.

2 Likes

Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by Godoverevery: 11:35am On Jul 11
DameB:
smiley

Come and marry scam don tey nau

grin grin grin.

They should be made to marry those women sef
You think is Nigeria.....the ratio of man to woman in India is 1:4 and polygamy isn't really allow.
infact women pay to marry........the husband family gives the terms and conditions before the marriage..... what they want as dowry(no bride price) and is wife family that pays for all the expenses during the wedding ceremony.

You consider extremely lucky if you see a man to marry over.

1 Like

Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by Flyingngel(m): 11:38am On Jul 11
What is it with Asian security operatives posing with Nigerians they caught?
On a lighter note there is no fraud case that one or two Nigerian will not be involved.
I weak for this country.

1 Like

Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by Livefreeordieha(m): 11:38am On Jul 11
GistMore:
Nigerian national, two others arrested in India for cheating women on matrimonial site

Crime Branch of Delhi Police on Tuesday, July 9, busted a racket involved in cheating women in the name of marriage proposal through a matrimonial website and arrested three accused persons including a 43-year-old Nigerian national.

Seven mobile phones, 11 SIM cards and one laptop have been recovered from their possession.

The accused have been identified as Smart Egharevba alias Andrew from Benin City, Edo State and residing at Mahipalpur village Delhi, a lady from Jharkhand but living at Mahipalpur, and Balram from Karnal, Haryana.

Police acted on the basis of the complaint by a lady that she was allegedly cheated of Rs. 14 lakhs in the name of marriage proposal through the matrimonial website. The complainant alleged that in December last year, she received a request from a person named Dr Neil Seed Kumar through the matrimony website, who during conversation provided his WhatsApp number and his email address to the complainant.

Thereafter, the complainant and the said person started communication via WhatsApp chats and voice calls and the person subsequently told the complainant that he has been sending some valuable articles like gold and huge cash on her address.

However, on the pretext of custom clearance and other taxes, the said person asked the complainant to deposit money to the tune of Rs.14 lakhs in four different Indian bank accounts.

The Crime Branch team first arrested Balram from his residence in Karnal, Haryana.

"Balram disclosed that he provided the Debit/ATM Card of his bank account to an accused lady living in Mahipalpur, Delhi. On the instance of accused Balram, the lady was also arrested from Mahipalpur Delhi and during interrogation, the accused lady disclosed that she further provided an alleged account to one Andrew who also lives in Mahipalpur, Delhi. Thereafter, accused Andrew has been arrested on the instance of accused lady. He was living in Delhi illegally with his expired visa/Passport," stated a press release from Delhi Police.

See more here; http://gistmore.com/nigerian-national-two-others-arrested-in-india-for-cheating-women-on-matrimonial-site
loo@matrimonial site..
Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by Litmus: 11:40am On Jul 11
i read that there are approximatly 500 Nigerians in Indian jails. Ironicaly there are approximatly 850 Indians in Saudi Arabia jails. Bet you the number of Nigerians quoted for Indian jails consist of at least 50 percent none Nigerian Africans, and assorted issues such as immigration and false imprisonment. While the figure quoted for Indians jailed in Saudi Arabia are accurate and all crime related.
Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by DameB(f): 11:41am On Jul 11
Godoverevery:

You think is Nigeria.....the ratio of man to woman in India is 1:4 and polygamy isn't really allow.
infact women pay to marry........the husband family gives the terms and conditions before the marriage..... what they want as dowry(no bride price) and is wife family that pays for all the expenses during the wedding ceremony.

You consider extremely lucky if you see a man to marry over.

That's really sad..... it must be difficult for families with plenty daughters

I learnt in China men are more (resulting from that one-child policy). maybe women should be exported to China
Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by TANID(m): 11:48am On Jul 11
braveboy64:
WE KNOW THEIR REAL STATE BY THE WAY DID THE POLICE ASK FOR THEIR STATE? THEY ARE NIGERIANS
Naija Blogger And Lie.
Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by nofuckz(m): 11:49am On Jul 11
saheedbadmus:
why kneel dem down

To present them as lower animals they truely are thanks
Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by Godoverevery: 11:50am On Jul 11
DameB:


That's really sad..... it must be difficult for families with plenty daughters

I learnt in China men are more (resulting from that one-child policy). maybe women should be exported to China
China men are very crazy.....I worked with them some years back when I was working in dangote cement ibese.....most of them were prisoners and stack illiterate...8 out 10 I meet in a day have load of porn on there phone..... immorality is there second name.
only the educated one think about marriage the rest just live life as it come.....work, tobacco,sex that all.
Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by Lovelyn451(f): 11:52am On Jul 11
they now use marriage to scam racist oyibo...race doesn't matter anymore, men don scarce finish o
Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by DameB(f): 11:57am On Jul 11
Godoverevery:

China men are very crazy.....I worked with them some years back when I was working in dangote cement ibese.....most of them were prisoners and stack illiterate...8 out 10 I meet in a day have load of porn on there phone..... immorality is there second name.
only the educated one think about marriage the rest just live life as it come.....work, tobacco,sex that all.

Just wow. I read that there was this Chinese marriage scam ring that was busted. These Chinese men marry poor Pakistani women (with elaborate ceremony and all, and even compensate the family of the bride). The man then takes the "wife" back to China where she is made to sleep with whoever the man tells her to. If she refuses or wants to opt out of the "marriage" , her family will be made to pay back the expenses incurred by the man or the man harvests her organs and sells them to recoup his "investment". The women undergo thorough medical test b4 marital discussion even start..

Wetin this marriage matter nor go cause for this life sef......
Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by Houseofglam7(f): 12:01pm On Jul 11
Nigerians disgracing Nigerians everywhere,everyday undecided
Re: Nigerians, 2 Others Arrested In India For Cheating Women On Matrimonial Site by ozento: 12:06pm On Jul 11
india policemen like to pose for picture die!

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