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Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M - Crime - Nairaland

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Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by ExAngel007(f): 12:58pm On Aug 28, 2022
A Nigerian man and his Indian wife have been arrested in Delhi for allegedly duping a government employee out of Rs 30 lakh (N15,838m) through honey-trapping.

The accused identified as Emmanuel Nnamani and his wife, T. Suchim Tikhir, a native of Nagaland, were arrested from Delhi's Maidangari area by Cyber Crime & Economic Offence Police of Balasore on Saturday, August 27, 2022.

Earlier this month, another Nigerian national, Samson Emeke Alika, was arrested in connection with the case.

The complainant alleged that he came in contact with a woman who claimed to be from United Kingdom (UK) through Facebook and they had chatted through Whatsapp.

The woman allegedly informed the complainant of having sent a gift of huge value containing gold biscuits, a Rolex watch, and an I-phone.

Later the complainant received a call over the phone, the caller identifying himself as a Customs Officer informed that a gift of high value in his name has arrived at the Indira Gandhi International Airport (IGIA) from London for which he has to pay Customs charges to receive the gift.

The complainant kept depositing Rs 2 lakh, Rs 3 lakh, and Rs 4 lakh at different instances to the tune of around Rs 30 lakh.

Then the complainant realized that he has been duped and lodged a complaint at the Balasore Cyber Police Station.

Following the investigation, Balasore Cyber Police arrested Alika from New Delhi earlier this. His passport had expired in 2018 and another passport in his possession appeared to be a forged one.

Amresh Kumar Panigrahi, additional SP, Balasore, said they have seized two laptops, one Hyundai i20 car, one Dangal, two invalid passports, one SBI passbook, two gold chains and seven mobile phones from the couple's possession.

The three persons worked as a team to cheat the victim from Balasore district. Further investigation into the case is on, to nab other people involved, Panigrahi added.

https://www.lindaikejisblog.com/2022/8/nigerian-man-and-his-indian-wife-arrested-for-allegedly-duping-government-employee-of-over-n15m.html

5 Likes 2 Shares

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by rusher14: 1:00pm On Aug 28, 2022
Let me see.

108 Likes 15 Shares

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by God1000(m): 1:01pm On Aug 28, 2022
India again, will nigerians ever stop engaging in nefarious activities out there? they should stop soiling our reputation abeg

47 Likes 2 Shares

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by Abdul05: 1:11pm On Aug 28, 2022
That indian woman married a wrong man.. grin

36 Likes

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by badaru911: 1:24pm On Aug 28, 2022
.... Security is tight in India...

37 Likes 6 Shares

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by bewla(m): 1:48pm On Aug 28, 2022
Tight as in this paint

2 Likes

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by Arespect10: 1:50pm On Aug 28, 2022
She marry to a wrong developer

74 Likes 8 Shares

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by Neddstark: 2:33pm On Aug 28, 2022
Okoro dey get India visa either to run drugs or do scam. Any other reason na lie dem dey talk.

47 Likes 8 Shares

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by baretalk: 2:42pm On Aug 28, 2022
Indian woman think say na human being she marry, she no know say na animal

48 Likes 2 Shares

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by Psych412(f): 3:11pm On Aug 28, 2022
rusher14:
Let me see.
.

18 Likes 2 Shares

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by HarlequinLekex: 3:15pm On Aug 28, 2022
Some people will say what i am about to say is foolish but it is not,They should just ban nigerians from entering india except those with good working skills[certified ones] or even all nigerians to stop soiling our country name,our name just got soiled in Turkey when nigerians have been removed on the country list names for countries that can be granted transit visa[meaning nigerians don offend turkey government wella]

29 Likes 4 Shares

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by ASAPFERG1: 4:08pm On Aug 28, 2022
when will this people stop grin grin grin grin angry sad

31 Likes 6 Shares

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by BeanmanX(m): 5:16pm On Aug 28, 2022
badaru911:
.... Security is tight in India...
shocked

4 Likes

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by BeanmanX(m): 5:21pm On Aug 28, 2022
HarlequinLekex:
Some people will say what i am about to say is foolish but it is not,They should just ban nigerians from entering india except those with good working skills[certified ones] or even all nigerians to stop soiling our country name,our name just got soiled in Turkey when nigerians have been removed on the country list names for countries that can be granted transit visa[meaning nigerians don offend turkey government wella]
Na when Plenty countries block us from visiting their country,,,maybe na that time Nigerians go get sense...and this same useless unscrupulous elements will be blaming the government for everything while they re the problems,,,, criminals

34 Likes 6 Shares

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by buggatiboss(m): 5:32am On Aug 29, 2022
ExAngel007:
A Nigerian man and his Indian wife have been arrested in
Delhi for allegedly duping a government employee out of Rs
30 lakh (N15,838m) through honey-trapping.

The accused identified as Emmanuel Nnamani and his wife,
T. Suchim Tikhir, a native of Nagaland, were arrested from
Delhi’s Maidangari area by Cyber Crime & Economic Offence
Police of Balasore on Saturday, August 27, 2022.

Earlier this month, another Nigerian national, Samson Emeke
Alika, was arrested in connection with the case.

The complainant alleged that he came in contact with a
woman who claimed to be from United Kingdom (UK) through
Facebook and they had chatted through Whatsapp.

The woman allegedly informed the complainant of having sent
a gift of huge value containing gold biscuits, a Rolex watch,
and an I-phone.

Later the complainant received a call over the phone, the caller
identifying himself as a Customs Officer informed that a gift of
high value in his name has arrived at the Indira Gandhi
International Airport (IGIA) from London for which he has to
pay Customs charges to receive the gift.

The complainant kept depositing Rs 2 lakh, Rs 3 lakh, and Rs
4 lakh at different instances to the tune of around Rs 30 lakh.

Then the complainant realized that he has been duped and
lodged a complaint at the Balasore Cyber Police Station.

Following the investigation, Balasore Cyber Police arrested
Alika from New Delhi earlier this. His passport had expired in
2018 and another passport in his possession appeared to be a
forged one.

Amresh Kumar Panigrahi, additional SP, Balasore, said they
have seized two laptops, one Hyundai i20 car, one Dangal,
two invalid passports, one SBI passbook, two gold chains and
seven mobile phones from the couple's possession.

The three persons worked as a team to cheat the victim from
Balasore district. Further investigation into the case is on, to
nab other people involved, Panigrahi added.

https://www.lindaikejisblog.com/2022/8/nigerian-man-and-his-indian-wife-arrested-for-allegedly-duping-government-employee-of-over-n15m.html

28 Likes 4 Shares

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by Newyorkitis(m): 6:12am On Aug 29, 2022
Tag team
Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by ribbit: 6:14am On Aug 29, 2022
I do not trust those indians cos, It might just be a set up.

They don't want Africans marrying their girls.

2 Likes 2 Shares

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by iampeterben(m): 6:14am On Aug 29, 2022
That serves him right. Carry Yahoo go India? Them go teach am lessons.

7 Likes

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by adioolayi(m): 6:15am On Aug 29, 2022
They covered the face of the Indian wife and open the face of the Nigerian husband

sad sad

10 Likes

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by Ternil4: 6:15am On Aug 29, 2022
Nawa o
Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by Candidlady: 6:15am On Aug 29, 2022
sad


Poor lady the wicked man must have influenced her


Trust naija men or anything with deek at your peril

The got nothing to offer this world of ours

3 Likes

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by damble: 6:17am On Aug 29, 2022
Nigerians are learners in scamming where INDIANS AND CHINESE are. Our country has given them free access to her treasury

1 Like

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by sleek214(m): 6:21am On Aug 29, 2022
Na dem. Obedient supporters and fraud are like 5 & 6

19 Likes 6 Shares

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by ufotunang: 6:23am On Aug 29, 2022
Almost every fraud incidence, matter or caes in abroad Nigeria must be involved... nawaoooo..why ?

4 Likes

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by Robertgreene1(m): 6:23am On Aug 29, 2022
ribbit:
I do not trust those indians cos, It might just be a set up.

They don't want Africans marrying their girls.
This is the 21st century bro....

7 Likes 2 Shares

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by Alajiki(m): 6:24am On Aug 29, 2022
See his flat head.

Kill the Nyanmuri mofo

9 Likes

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by BigDaddymusic: 6:27am On Aug 29, 2022
grin The wrong too , them fit themselves !
Abdul05:
That indian woman married a wrong man.. grin


4 Likes

Re: Nigerian Man And His Indian Wife Arrested For Duping Government Of Over N15M by tamdun: 6:28am On Aug 29, 2022
God1000:
India again, will igbos ever stop engaging in nefarious activities out there? they should stop soiling our reputation abeg

Fixed

12 Likes

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