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Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online - Crime - Nairaland

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Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by PoloG: 10:01am On Mar 24, 2023
The Cyber Crime Wing of Greater Chennai Police in Tamil Nadu, India, has busted a gang of Nigerian nationals which allegedly cheated many businessmen in the city and elsewhere in the State by promising good returns on their investment.

The police arrested the four suspects, who were operating in Kharghar, a suburb of Navi Mumbai and brought them to Chennai on Thursday, March 23, 2023.

The police said Okories Godswill Sainasa, 32, Uche John Imeka, 47, Godwin Immanuel, 32, and Eposie Uchenna Stanley, 32, worked in teams and contacted the businessmen first through LinkedIn.

One of the teams with a fake profile picture of a white woman in the name of Nora Morrison from Canada on WhatsApp status approached the victim, a businessman from Kolathur.

She claimed to be the Chief Executive Officer of a Canada-based pharmaceutical firm and offered good commission for supplying herbal oil. Then the others got in touch with her.

The businessman made online transfers in December 2022 for ₹33 lakh to the account mentioned by fraudsters towards procuring oil from Delhi and supplying it to Canada. He did not receive any commission as promised and he lost his money as the business proponents went incommunicado.

Following a complaint, a special team of police led by Cyber Crime Wing inspector T. Vinodhkumar analysed the call records, mails and other electronic communications and traced down the suspects near Mumbai.

“Our team conducted an investigation for 10 days with help of Navi Mumbai police and searched the house of suspects in Kharghar police station limits and arrested four of them,” Mr. Vinodh Kumar said.

Explaining the modus operandi of the gang, the officer said it had four teams posing as the executives, purchase managers, suppliers and quality control. In reality, all teams were Nigerian nationals operating from a home in Navi Mumbai. They never made video calls or voice calls to victims in Chennai.

They mainly targeted people in import-export business and who had registered their details on business portals and social media platforms, he added.
https://www.lindaikejisblog.com/2023/3/four-nigerian-nationals-arrested-in-india-as-police-bust-gang-allegedly-duping-businessmen-online-2.html

19 Likes 3 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by fixitbyjal(m): 10:48am On Mar 24, 2023
I fix faulty/dead iphone panels Contact me via siggy below

7 Likes

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by TheChameleon: 10:58am On Mar 24, 2023
President Tinubu must put "TRIBE" in National Passport.

Soon a certain group will be asked to " wait on that special line"

200 Likes 29 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by lolu2019: 11:02am On Mar 24, 2023
Awon developers.lagos is no man's land indeed.

147 Likes 18 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by richeeyo(m): 11:08am On Mar 24, 2023
And igbos want to rule Nigeria grin grin grin grin
No igbo man would ever become a president of Nigeria

147 Likes 20 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by Gboom: 12:36pm On Mar 24, 2023
"Our people"

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Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by kingthreat(m): 12:47pm On Mar 24, 2023
These people are hell-bent on developing India the way they helped develop Lagos.
Sometimes I wonder what goes on through the mind of Indians, where they see these African foreigners only coming to do crime in their country. If India start now, una go talk xenophobia and Igbophobia.

128 Likes 15 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by EKONGKING: 12:55pm On Mar 24, 2023
Developers developing India by force.

India is no man land.

If only Inec allowed polling stations in Indian jails and in India ,Peter Obi would have won in a landslide.

India should train their immigration officers about how to recognise a particular tribe hell bent on bringing development in their country.

97 Likes 9 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by trutharena: 12:55pm On Mar 24, 2023
God what is happening.

These developers have destroyed the world.

82 Likes 5 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by Ramanto(m): 12:55pm On Mar 24, 2023
Why are Indians so allergic to development? Why are they envious, jealous and hateful of Igbos? I have never seen this level of xenophobia, we must develop India either they want or not

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Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by Timblogga: 12:56pm On Mar 24, 2023
Hmm

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Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by OyeofIkoTuN(m): 12:56pm On Mar 24, 2023
Fake old news...

People wey Don come back buy many land for ilupeju.

8 Likes 4 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by LagosG: 12:56pm On Mar 24, 2023
Normal levels.


Only one tribe will reduce the chances of others getting Visas. Give them Biafra abeg!

75 Likes 11 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by inoki247: 12:56pm On Mar 24, 2023
He be like say people from Linda tribe don offend her the way she dey carry dere crime lately is somehow....

19 Likes 3 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by Nobody: 12:56pm On Mar 24, 2023
Igbo!!!. When south Africa started xenophobia we thinks they are attacking Nigerian not knowing it is our entitled mentality brothers they are fighting with. You will hardly see a Yoruba and hausa in south Africa. Only our criminal Igbo brothers that failed to develop their land you will see there. The same thing they are doing in Lagos. South Africa is right after all. Have hardly buy something from Igbo that will not be fake grin grin grin grin.

89 Likes 14 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by NaughtyBrainiac: 12:57pm On Mar 24, 2023

I can bet that these 4 useless Guys are "Obedients", most of them are criminals and they will come online to dictate to us who to vote for. Thunder fire all of you.

These people are majorly the ones that call Tinubu Drug Lord and all sorts.

How come they are the ones responsible for 99% of Drug Trafficking crimes committed by Nigerians.

You see why we call these People Unintelligent and Useless people.

79 Likes 8 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by superCleanworks(m): 12:57pm On Mar 24, 2023
oh no .... not again

17 Likes 1 Share

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by Nobody: 12:57pm On Mar 24, 2023
Ewedu nd Amala hav Swapped der names to Igbo Names,,
Am nt surprised,,
It's Ewedu nd Amala handwork

1 Like 5 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by Sultty(m): 12:57pm On Mar 24, 2023
I just hope that Nigeria will not be given the uae treatment by India

14 Likes 2 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by beerfraud(f): 12:57pm On Mar 24, 2023
Okories Godswill Sainasa, 32
Uche John Imeka, 47
Godwin Immanuel, 32
Eposie Uchenna Stanley, 32


na dem ndi developers
President Elect should write India Government to be killing them
they are useless in Nigeria and still want to be useless Abroad

46 Likes 5 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by IpobAntidote: 12:57pm On Mar 24, 2023
As expected. grin

37 Likes 6 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by HighQue007: 12:57pm On Mar 24, 2023
Check their phone. You go see INEC corrupt, Nigeria Zoo

41 Likes 5 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by tammie24: 12:58pm On Mar 24, 2023
Peter Obi will do as if he didn't see this news now

But if na to impose his ibo brother on the south west

E go dey front

We need to launch a campaign against this tribe abroad

So they won't see us as the same Nigerians

They dey even claim South west these days on their passport

36 Likes 7 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by Enemyofpeace: 12:58pm On Mar 24, 2023
IpobAntidote:
As expected. grin
they no dey disappoint

26 Likes 6 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by tammie24: 12:58pm On Mar 24, 2023
They will come here to tell us to say no to tribalism
As if they have news of Yorubas doing drugs in Dublin
Everyday fa

Ibos should advise themselves abeg

Haba

45 Likes 6 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by Villa12(m): 12:58pm On Mar 24, 2023
Get rich quick syndrome

20 Likes 4 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by Nobody: 12:58pm On Mar 24, 2023
they carry their ellu pee development to india grin grin

26 Likes 2 Shares

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by Odunharry(m): 12:58pm On Mar 24, 2023
Nigeria my country

3 Likes

Re: Four Nigerian Men Arrested As India Police Bust Gang Duping Businessmen Online by Enemyofpeace: 12:58pm On Mar 24, 2023
Borntosmoke:
Igbo
amaka

14 Likes

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