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Thursday, 14 September 2017

10 Nigerians captured for asserted fraud in India

A group of ten Nigerians have been captured by Indian police in association with a phony reserve exchange case. 


The suspects were captured after the casualty, a Delhi nurture tricked of Rs 9.37 lakh revealed the case to police. 

Rachakonda Police Commissioner, Mahesh M Bhagwat, affirming their capture stated, " November a year ago, the casualty, matured around 36 years and acting as a medical attendant in a hospital in Secunderabad, got an 'include companion' ask for her Facebook profile from one "Agustin Williams." 

"Subsequent to become friends with the lady, the man revealed to her he needs to send her money and costly gifts. To get these gifts he requesting that her store "enlistment expense". She acknowledged his demand. The individual visiting with her on the Facebook messenger presented himself as Williams, remaining at Northern Ireland and acting as a minister. 

"In the wake of talking with her for 2-3 months, he disclosed to her he needed to enable her by sending a gift to box containing USD 50,000 other than an I-Phone, watch and gold through courier, the magistrate stated, citing from a dissension documented by the medical caretaker. 

"On March 15 this year, she got a telephone call and the guest recognized himself as a traditions officer working at the Delhi airplane terminal and advised her to store Rs 27,500 out of a bank account as enrollment charge to gather the courier. 

From that point forward, she got many calls requesting that her store cash in various bank accounts refering to different reasons, for example, traditions leeway charges, illegal tax avoidance declaration, RBI freedom, hostile to fear based oppression freedom and reserve exchange charges to gather the courier. 

"Over some undefined time frame, they (the denounced) gathered Rs 9.37 lakh from her under past appearance. As their interest for cash proceeded with, she got suspicious and drew closer the Cyber Cell of Rachakonda Commissionerate as of late. 

"In light of her protestation, a case under applicable sections of the IPC and IT Act was enlisted and a request was propelled. In light of specialized/electronic evidence gathered amid the examination, the fraudsters' place of home was followed in South West Delhi. 

"A team of the Rachakonda police attacked their premises a week ago and captured the 10 Nigerians, including the prime charged Williams, and conveyed them to Hyderabad," the senior police official said. 

The captured Persons are: Willams akpobaroeh, Isic Prince Okonedo, Chukwuma Christopher, Eghosa Gobieit, IjeomaOnyesom , Emmanuel Okafor, 

ChimaIweriebor,Tochukwu Onwubiko Christian, Chidi JohnsonAnaso Johnson, Paul Ifechukwu Ifanyi 

Upon their capture, the police seized eight portable PCs, 26 cellphones, 10 web dongles, 35 SIM cards from them.

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