Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,152,898 members, 7,817,656 topics. Date: Saturday, 04 May 2024 at 04:28 PM

Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud (39885 Views)

Nigerian Man And Indian Girlfriend Arrested For Possession Of 20grams Of Cocaine / Nigerian Man And His Indian Girlfriend Arrested For Duping Job Applicants / Nigerians Try To Stop Indian Police From Arresting A Nigerian Fraudster (Photos) (2) (3) (4)

(1) (2) (3) (4) (5) (6) (Reply) (Go Down)

Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by exlinkleads(f): 12:48pm On Apr 13, 2017
The Thalaghattapura police, India on Wednesday, April 12, arrested a 41-year-old Nigerian national, Andrew a.k.a. Eric Peters and his 52-year-old Indian girlfriend on the charge of duping a woman of Rs 50 lakh, with a fake business proposal through a website.

The police who took up the cases, approached the accused as a prospective client offering them huge sums of money and, trapped them. The two were arrested when they came to collect the money.

Deputy Commissioner of Police (South) S D Sharanappa said Andrew had come to India on a business visa and landed in Delhi. He has been in India for a long time now and his passport and visa documents are being scrutinized as to how he arrived here.

Andrew befriended Babli Parveen Hashmi (52) from Mumbai and the two started committing online frauds luring people, offering export business propositions for herbal medicines. They lured Vijaya, a Bengaluru-based entrepreneur, offering her dealership for herbal medicines to cure snakebite and chronic diseases. The accused also offered to help her business in Western countries which could fetch her profits in billions.

Vijaya transferred Rs 50 lakh into their account online and soon she realised that she had fallen into their trap and had been duped. The duo subsequently went incommunicado. Based on Vijaya’s complaint, a team of police contacted the accused and offered to buy herbal medicines. They asked them to come and collect the cash as they could not transfer such a huge sum due to demonetisation.

The duo were nabbed by the police as soon as they landed in the city. Inquiries revealed that the duo had several bank accounts and had duped more than 100 people in several states and collected at least Rs 8 crore from them in a span of four years.

The police have recovered Rs 21 lakh from one of the bank accounts and will return it to Vijaya after obtaining permission from the court, a senior police officer said. Since the fraud has been committed across the country, the city police are considering handing over the case to the CID, City Police Commissioner Praveen Sood said.

http://www.exlinklodge.com/2017/04/indian-police-arrest-nigerian-man-and.html

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by LionDeLeo: 12:49pm On Apr 13, 2017
I know say na dem. grin grin grin

74 Likes 3 Shares

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by Nobody: 12:51pm On Apr 13, 2017
He probably went there as a development ambassador. Here is a snippet from my interview with Mr Akhshtar Dee Velopa.

Ipob secretary, Mumbai branch.
Enjoy!

220 Likes 23 Shares

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by Rtopzy(f): 12:57pm On Apr 13, 2017
See d face grin

6 Likes

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by veekid(m): 2:32pm On Apr 13, 2017
Name checked


Na them flatheadz, awon ni

72 Likes 3 Shares

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by ObikeNkem: 2:32pm On Apr 13, 2017
I know this man Eric Peters, he is from Ihiala Local Government of Anambra State. We Igbos should stop bringing shame, disgrace, ridicle, contempt and resentment to our tribe with our criminal tendencies.


I was in India last year september. My itinerary in that country took me through Mumbai, Goa, Punjab and New Delhi. As an Igbo man, I must confess that all the Igbo men I met, I mean virtually all the Igbo men in India are involved in one criminal activity or the other. The few Yoruba's I saw were either in the University or working in big corporations

212 Likes 18 Shares

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by Bitterleafsoup: 2:32pm On Apr 13, 2017
LionDeLeo:
I know say na dem. grin grin grin
Who?
Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by teelaw4life(m): 2:32pm On Apr 13, 2017
I've been meaning to do this for some time. As dem take dey pollute crime thread about other tribes.


Ladies and Gentlemen it's your one and only Fla..fla..fla...fla...Igbo. Andrew from the land of the rising sun and illustrious developers of the world.

ANDREW aka Eric Peters was diligently trying to develop faraway India.

In other news, fellow Nairaland flatt!s have all solidarised in blaming this on Afonjas just like they do on every woe befalling them in this country.

grin grin grin

45 Likes 3 Shares

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by ChappyChase: 2:32pm On Apr 13, 2017
Where the woman picture

8 Likes 1 Share

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by AshiwajuFoward: 2:33pm On Apr 13, 2017
Andrew Omo yigbo whhhhyyyyhhhh?? ?? ??

56 Likes 1 Share

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by hucienda: 2:33pm On Apr 13, 2017
41 year-old boy manfriend and 52 year-old girl womanfriend.

NCAN! Come mark register! angry

*Update*

It appears his name analysis is inconclusive.

So there is confusion within the ranks of the east coast and west coast e-warriors.

23 Likes 1 Share

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by dallyemmy: 2:33pm On Apr 13, 2017
Eric Peter from where in Nigeria?

6 Likes

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by chizzy161(f): 2:34pm On Apr 13, 2017
Afonjas at it again sad angry

21 Likes

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by slurryeye: 2:34pm On Apr 13, 2017
What a shame for the youth

They have become so unproductive that what they bother themselves with is if one criminal is from this tribe or that tribe. They have adjusted to the hardship they are facing, and they probably believe it is a normal thing to be in experiencing the sufferness
Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by jazboy(m): 2:34pm On Apr 13, 2017
Igbo at it again!!!, they swear for una, see him face like morning poo undecided undecided undecided

44 Likes 1 Share

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by Sunofgod(m): 2:34pm On Apr 13, 2017
Okwa ndi Yoruba.....

17 Likes 1 Share

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by divilele(m): 2:34pm On Apr 13, 2017
Igbo and fraud eehn

32 Likes 2 Shares

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by coalcoal1(m): 2:34pm On Apr 13, 2017
the hustle is real
Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by jojomario(m): 2:35pm On Apr 13, 2017
Confirm. And The Peoples Republic never disappoint.
Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by oyejideogunjumo: 2:35pm On Apr 13, 2017
exlinkleads:
The Thalaghattapura police, India on Wednesday, April 12, arrested a 41-year-old Nigerian national, Andrew a.k.a. Eric Peters and his 52-year-old Indian girlfriend on the charge of duping a woman of Rs 50 lakh, with a fake business proposal through a website.

The police who took up the cases, approached the accused as a prospective client offering them huge sums of money and, trapped them. The two were arrested when they came to collect the money.

Deputy Commissioner of Police (South) S D Sharanappa said Andrew had come to India on a business visa and landed in Delhi. He has been in India for a long time now and his passport and visa documents are being scrutinized as to how he arrived here.

Andrew befriended Babli Parveen Hashmi (52) from Mumbai and the two started committing online frauds luring people, offering export business propositions for herbal medicines. They lured Vijaya, a Bengaluru-based entrepreneur, offering her dealership for herbal medicines to cure snakebite and chronic diseases. The accused also offered to help her business in Western countries which could fetch her profits in billions.

Vijaya transferred Rs 50 lakh into their account online and soon she realised that she had fallen into their trap and had been duped. The duo subsequently went incommunicado. Based on Vijaya’s complaint, a team of police contacted the accused and offered to buy herbal medicines. They asked them to come and collect the cash as they could not transfer such a huge sum due to demonetisation.

The duo were nabbed by the police as soon as they landed in the city. Inquiries revealed that the duo had several bank accounts and had duped more than 100 people in several states and collected at least Rs 8 crore from them in a span of four years.

The police have recovered Rs 21 lakh from one of the bank accounts and will return it to Vijaya after obtaining permission from the court, a senior police officer said. Since the fraud has been committed across the country, the city police are considering handing over the case to the CID, City Police Commissioner Praveen Sood said.

http://www.exlinklodge.com/2017/04/indian-police-arrest-nigerian-man-and.html

Andrew, why did you go there to spoil our name again?

6 Likes

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by typingmaster: 2:35pm On Apr 13, 2017
AshiwajuFoward:
Andrew Omo yigbo why?? ?? ??
In your little brain Andrew is Igbo name? undecided

21 Likes 1 Share

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by Dannieln1: 2:36pm On Apr 13, 2017
NCAN will be highly disappointed.
Why??
Coz his English grin tongue cheesy

3 Likes

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by tstx(m): 2:36pm On Apr 13, 2017
Chai... Again...

Once you damage your reputation you can never repair it.

Nigerians have used their own hands to damage their Name abroad all in the name of making Kwik money....
Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by AshiwajuFoward: 2:36pm On Apr 13, 2017
typingmaster:

In your little brain Andrew is Igbo name? undecided

B4 nko? U no see im yigbo face plus the head??

42 Likes

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by Untainted007: 2:37pm On Apr 13, 2017
Thunder fire anybody trying to tarnish Nigeria images abroad. But wait ooooo, our leaders self are not helping matter. Thunder fire them all.

2 Likes

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by OgaJonah(m): 2:37pm On Apr 13, 2017
I no won comment, but in know say Na.....

51 Likes 2 Shares

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by EmekaBlue(m): 2:37pm On Apr 13, 2017
since when is Andrew a.k.a. Eric Peters an igbo name,those calling him flattino e.t.c recieve small sense....una too hate d igbos..chai

11 Likes 2 Shares

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by Nobody: 2:37pm On Apr 13, 2017
I think that it is high time we instituted a ban for all name checking on crime threads....because it has become a means for certain people...be they Yoruba, Hausa , Igbo or whatever, to express their hatred for other tribes on line.

If we must post on this forum, we must post maturedly, not like little child bigots.

10 Likes

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by Lekewatt(m): 2:38pm On Apr 13, 2017
D man na from d land of d juice.

2 Likes

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by VIPERVENOM(m): 2:38pm On Apr 13, 2017
Andrew Chukwuebuka peters........ok bye

44 Likes 4 Shares

Re: Indian Police Arrest Nigerian Man And His 52yrs Old Indian Girlfriend For Fraud by Tenim47(m): 2:38pm On Apr 13, 2017
hmmm

(1) (2) (3) (4) (5) (6) (Reply)

Boko Haram Captures Gudumbali In Borno After Sacking, Occupying Military Base / Lagos Police Refuses To Issue Report To Man Who Narrowly Escaped Being Killed By / Army Intercepts 3 Trucks Loaded With Over 300,000 Pump Action Cartridges (pic)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 30
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.