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Nigerian Man Arrested In India For Duping People In Guise Of Providing Jobs - Crime - Nairaland

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Nigerian Man Arrested In India For Duping People In Guise Of Providing Jobs by Philipponzaghi: 2:37pm On Aug 02, 2021
In what will come across as a really startling development, two men including a Nigerian national, have been arrested in India for duping people in the guise of providing jobs, matrimonials, and sending gift packages.

The accused, Obinna Fidelis Igboanugo, 27, who reside in New Delhi and Anil Kumar Pandey, a 36-year-old businessman, were arrested by the Cybercrime wing of Rachakonda Police.

The cybercrime team worked hard to nab the culprits and finally, by using advanced technologies, the duo were arrested from New Delhi and brought to Hyderabad on transit warrant.

Officials seized Rs.30,000, 65 debit cards, cheque books of 13 banks and 19 swiping machines from the accused while Rs 6.2 lakh (N3.4m) in Igboanugo's bank accounts was frozen.

The Commissioner of Police, Mahesh Bhagwat said Obinna, who came to India on a visiting visa, learned from his Nigerian friends that he could earn easy money through Facebook by posing as an European with Indian citizens.

"For this, he downloaded pictures of European men and women from different Facebook accounts and created several fake FB accounts posting those pictures. He shared 10 per cent of the fraud money to Anil Kumar, who helped him in carrying out transactions,” said the commissioner.

Igboanugo destroyed the phone and SIM card soon after the victims transferred the money into his targeted accounts.

Police said he gathered bank account passbooks and debit cards, SIM cards from people with the help of some agents by paying them for each account on a regular basis without submitting any documents for making fraudulent calls and transactions. He thus procured more than 13 bank accounts with cheque books and debit cards.

Pandey, who is from Bihar, has been working at a hotel in New Delhi. He started a business of debit/credit cards/swiping machines during which he procured 13 bank accounts, 19 swiping machines and 65 debit cards.

The accused were booked under Sections 417,418,420 of IPC and Section 66 (C&grin) of IT Act and sent to judicial custody.

Source: https://www.tori.ng/amp/176594/nigerian-man-accomplice-arrested-in-india-for-dupi.html

CC: Mynd44 Lalasticala

Re: Nigerian Man Arrested In India For Duping People In Guise Of Providing Jobs by Authority1o1(m): 2:38pm On Aug 02, 2021
Okay...


Take a look at the number of people in his employment— the agents who he pays on a regular basis and Kumar—and you will see that he was actually providing jobs.
Re: Nigerian Man Arrested In India For Duping People In Guise Of Providing Jobs by chidiebube107: 2:38pm On Aug 02, 2021
hmm
Re: Nigerian Man Arrested In India For Duping People In Guise Of Providing Jobs by Goldbw122(m): 2:38pm On Aug 02, 2021
They are just destroying Nigeria image
Re: Nigerian Man Arrested In India For Duping People In Guise Of Providing Jobs by Philipponzaghi: 2:39pm On Aug 02, 2021
If you know how much these developers have destroyed Nigeria name in India, you will feel sorry for the country.

When they are done with us, our passport will be the most worthless among the 195 countries in the world.
Re: Nigerian Man Arrested In India For Duping People In Guise Of Providing Jobs by Bola146(f): 2:40pm On Aug 02, 2021
grin
Re: Nigerian Man Arrested In India For Duping People In Guise Of Providing Jobs by Monogamy: 2:50pm On Aug 02, 2021
Obinna Fidelis Igboanugo

I must confess Indian people are intolerant..

When the guy had the mission of developing India same way they have been developing everywhere

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Re: Nigerian Man Arrested In India For Duping People In Guise Of Providing Jobs by ObaKlaz: 3:24pm On Aug 02, 2021
Political leaders and citizens... We keep subjecting what's left of the ruins of this country into further ruins whenever & where ever we get the slightest chance with so much urgency and gusto.

Verily I say unto you: there shall be no stone left upon another that shall not be thrown down!


We keep hitting rock bottom, I mean, we keep discovering lower levels of 'low' every day. It's so hard being a Nigerian now.


By the time we're done, even God would find it such a daunting task to fix the rubbles or clean up the mess.
Re: Nigerian Man Arrested In India For Duping People In Guise Of Providing Jobs by Mayng01(m): 3:26pm On Aug 02, 2021
Nigerians abroad always doing us proud shame.
Re: Nigerian Man Arrested In India For Duping People In Guise Of Providing Jobs by richiemcgold: 3:39pm On Aug 02, 2021
Those who fell for his scam were the real fools.
Re: Nigerian Man Arrested In India For Duping People In Guise Of Providing Jobs by Sonnobax15(m): 4:19pm On Aug 02, 2021
shocked

Please let's disregard the fact that his last name clearly indicates where he's from.. Because it was written up there that he's a Nigerian undecided

But na wa oh.....make these people still calm down Small now......must they soil our name more than it's already lipsrsealed

Re: Nigerian Man Arrested In India For Duping People In Guise Of Providing Jobs by MasonKendall(m): 6:33pm On Aug 02, 2021
Fvck humans.

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