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Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeNigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate (11567 Views)

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Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by Peterobiisathie(op):
Behind the screen of cybercrime lies a well-oiled network — tight-knit, organized, and ready to protect its own. Recent investigations into a Rs 1.25 crore fraud case have exposed how Nigerian cybercriminals operating illegally in India run sophisticated support systems to evade the law.

The case began with the arrest of Gabriel Onyeka, a Nigerian national picked up by Vadodara Cyber Crime police from Maharashtra, months after a cheating complaint was lodged against him.
Onyeka had entered India on a medical visa in 2012 and never left, even after his visa expired. But what shocked investigators was not just the scale of the fraud — it was the shadowy network of solidarity among cybercrime gangs that he was part of.

"When we seized Onyeka's mobile phones, we found several WhatsApp groups — used by gang members to stay in constant contact," said a Cyber Crime police official. "These weren't casual chats. They exchanged alerts, legal updates and emergency support messages."

Inspector Jaydeepsinh Parmar of the Cyber Crime Cell explained how the system worked: "If one of them got arrested or was under investigation, the group would immediately post alerts.

Legal aid was swiftly arranged — often without the gang members ever appearing in person, since many are staying in India illegally."

The network goes further. Members pooled money to pay legal fees and also supported the families of those in custody. Lawyers were hired in whichever state a gang member was arrested, keeping operations fluid and decentralized.

Police say Onyeka was running his own gang, orchestrating high-value cyber frauds.

His case has now opened a wider probe into a web of Nigerian cybercrime syndicates that have embedded themselves in Indian cities, operating under the radar with alarming coordination.

Investigators are now following the digital trail to identify and apprehend other gang members believed to be involved in similar frauds across the country.
https://timesofindia.indiatimes.com/city/vadodara/nigerian-nationals-arrest-unveils-underground-cyber-crime-syndicate/articleshow/121446696.cms

Previous thread

https://www.nairaland.com/8429901/41-year-old-nigerian-arrested-duping-civil

Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by Alphafeezay(m): 7:01am On May 28, 2025
Embarrassing, always
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by Peterobiisathie(op): 7:02am On May 28, 2025
All these dubious acts are in another man’s land
You guys should fear God
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by Jashub: 7:11am On May 28, 2025
Very embarrassing
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by Peterobiisathie(op): 7:25am On May 28, 2025
Owobokiri Bobloco
Is India economy also bad to warrant this behavior from certain people?
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by owobokiri(m): 8:22am On May 28, 2025
Peterobiisathie:
Owobokiri Bobloco
Is India economy also bad to warrant this behavior from certain people?
Take it to the front page as usual..
Are your contacts in the MODs room sleeping?
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by 89green: 8:41am On May 28, 2025
grin the north face

See him face like north grin
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by Judolisco(m): 8:43am On May 28, 2025
Dis early morning una Don set food for ncan members.... grin
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by Ironfaceman(m): 8:43am On May 28, 2025
This India this India that is getting stall already
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by stacyadams: 8:44am On May 28, 2025
grin singing like johnny cash grin
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by Commentor: 8:44am On May 28, 2025
Bia
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by Adesina18111(m): 8:44am On May 28, 2025
Keep spoiling Nigeria name everywhere you... Yeye developers... If not drugs, it would be fraud... Haba!!! Innocent Nigerians are at the receiving end... You people are one of the reasons why Nigerians' Visas are being revoked or denied in some countries... Mtcheww lipsrsealed lipsrsealed embarassed
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by oladipupo2234: 8:45am On May 28, 2025
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by highchief1: 8:45am On May 28, 2025
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by Brendaniel: 8:45am On May 28, 2025
And let the tribal hate begin grin
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by sainttwist1(m): 8:45am On May 28, 2025
"The North Face"
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by Love56743: 8:45am On May 28, 2025
This man Bleep up once you eat client that kind of amount in india, change ur location, throw d phone and all the tools that you use to do the work inside d river, example if you are living in Delhi, u can booked a cab to greater Noida to trow all the tools away in d river then dey won't be able to track u again..
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by AllBlack:
Love56743:
This man Bleep up once you eat client that kind of amount in india, change ur location, throw d phone and all the tools that you use to do the work inside d river, example if you are living in Delhi, u can booked a cab to greater Noida to trow all the tools away in d river then dey won't be able to track u again..
National Adviser and chief consultant on scam promotion matters don drop quote.
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by ideatoprince18(m): 8:53am On May 28, 2025
Vghg
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by en0uwem: 8:53am On May 28, 2025
The Notorious op strikes again

Just check out all his topics: https://www.nairaland.com/peterobiisathie/topics

.

Like I said in my previous post:

en0uwem:
It's disturbing how some people wake up every day and scour the internet like detectives—not for truth, justice, or unity—but just to find one bad news story about a particular tribe so they can say, “See? I told you they’re all like this.”

If you're one of those people, hear this: a crime committed by an individual is not a cultural trait. Your obsession with painting an entire tribe with the brush of one person's actions says more about you than about them. It shows deep-rooted bias, not concern for justice.

Tribalism dressed up as social commentary is still hate. Instead of fueling division, ask yourself: What do I gain from tearing others down?

We can fight crime without fighting each other. Enough with the tribal witch-hunts. Nigeria is bigger than your bitterness. Let’s do better.


Edit: Just go through the OP's topics and make your conclusion
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by BlackPantherxXx: 8:54am On May 28, 2025
owobokiri:
Take it to the front page as usual..
Are your contacts in the MODs room sleeping?

Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by Deurhi: 8:55am On May 28, 2025
Interesting
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by Honestey: 8:57am On May 28, 2025
It's not an easy job to develop a country. India must be developed.
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by Saidfx(m): 8:57am On May 28, 2025
Peterobiisathie:
Owobokiri Bobloco
Is India economy also bad to warrant this behavior from certain people?
Australia is a very beautiful country with a good economy. Nigerians do fraud in Sydney. We are too lavish and love to show off.
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by kingthreat(m): 8:58am On May 28, 2025
Nothing too sophisticated. It's just whatsapp and telegram groups. grin
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by SeeWahala: 8:58am On May 28, 2025
Hmm 🤔 these are the type of threads we see when a very fortunate agbadoid finds themselves in India without a job or papers.

They then resort to blogging about Igbos and Biafra cry ask udele and biafraexposed cool
Re: Nigerian Who Was Arrested In India Unveils Underground Cyber Crime Syndicate by anonimi: 9:01am On May 28, 2025
Peterobiisathie:
Owobokiri Bobloco
Is India economy also bad to warrant this behavior from certain people?
Was the Amercian economy bad to warrant this behaviour from ebilokan in Chicago huh

swaggerjack:
Reno Omokri: I Challenge Tinubu To Prove If He Was Not A Drug Lord In Chicago


https://www.youtube.com/watch?v=NA7PoGtSvKo&feature=youtu.be
1 2 3 Reply

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