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10 Nigerians arrested in India for fake fund transfer case (Photos/Video)

10 Nigerians from Delhi have been arrested on charges of fake fund transfer in India. The gang, between the age group of 23-37 cheated several persons from different parts of the country in the past.

Police officers also recovered eight laptops, twenty-six mobile phones, one iPad, and thirty five sim cards from the fraudsters.

According to the police, a 36-year-old victim, who works as a Nurse in a corporate hospital in Secunderabad, accepted a friend request from one Agustin William, who introduced himself as a Pastor working in Northern Ireland.

After chatting for three months, the accused promised to send the victim gifts worth $50,000 along with I-phone, wrist watch and a gold set with pearls.

On March 15, the victim received a call from a man claiming to be a custom official working at Delhi Airport.

He asked the victim to deposit Rs 27,500 as registration fee to claim the courier and then continued to persuade her to spend money citing various other

After the victim paid Rs 9,37,000, she grew suspicious and approached the Cyber Cell, which registered a complaint and began investigations.

Based on the contents of the complaint, a case was registered under sections 417, 419, 420, 468, 471, R/w 34 IPC and Section 66 C and 66 D of IT Act.

A police team raided the hide out of the accused and seized 8 laptops, 26 mobiles/ I-pads, 10 internet dongles, 35 SIM cards used for commission of offence.

See the names of the suspects below;

A1. Willams S/o akpobaroeh, Age: 37 years, N/o Nigeria, delta state,

A2. Isic Prince S/o Okonedo, Age: 37 years N/o Nigeria, Edo state

A3. Chukwuma Christopher, Age: 33years, N/o Nigeria, Delta State.

A4. Eghosa Gobieit, Age: 36yrs,

A5. IjeomaOnyesom , Age: 23years N/o Nigeria, Delta State

A6. Emmanuel Okafor, Age: 25years, N/o Nigeria, Enugu State

A7. ChimaIweriebor, Age: 27 years, N/o Nigeria, Delta State

A8. Tochukwu S/o Onwubiko Christian, Age: 24 years, N/o Nigeria, Enugu State

A9. Chidi JohnsonAnaso Johnson, Age: 30yrs N/o Nigeria, Enugu State

A10. Paul IfechukwuIfanyiIfanyi, Age: 32yrs, N/o Nigeria, Anambra state.

 

Watch video below….

 

17 Comments

17 Comments

  1. Ukoh Ugo Kingsley

    September 13, 2017 at 3:11 pm

    Nigerians with their bad reputation to other countries.

  2. Nick

    September 13, 2017 at 4:19 pm

    These fraudsters will be tarnishing the already battered image of Nigeria abroad.

  3. Joseph Simeon

    September 13, 2017 at 3:25 pm

    They must dominate when it comes to fraud. I didn’t mention any tribe o.

  4. De King De King

    September 13, 2017 at 3:31 pm

    Nigeria y do u like spoiling our names.

  5. Fredemko Peter

    September 13, 2017 at 3:34 pm

    Nigeria i hail ooo, is in der blood

  6. Pdmx

    September 13, 2017 at 4:43 pm

    Nigerians and fraud

  7. Miracle Oyeleye

    September 13, 2017 at 4:03 pm

    People are fighting for the oneness of the country you are busy scamming people

  8. Akintayo Rukiyat Oyenike

    September 13, 2017 at 4:18 pm

    It’s well with Nigerians

  9. Favour Emmanuel

    September 13, 2017 at 5:02 pm

    Those victims are greedy & open eyes people because U can’t reap where u don’t sow,(they promise to give u £50,000 ,did u give them d money to keep or did u work for it? u need to b wise) that’s my own point.

    • Olushanu

      September 13, 2017 at 6:33 pm

      @favour emmanuel, lolz, same tin cross my ind, greedy people.olojukokoro

  10. Olushanu

    September 13, 2017 at 6:32 pm

    @favour emmanuel, lolz, same tin cross my ind, greedy people.olojukokoro

  11. Queen Precious Ufuoma

    September 13, 2017 at 5:47 pm

    Kilode wetin na

  12. Ichechimee Alda Amadi

    September 13, 2017 at 5:51 pm

    H.mmmmy

  13. SA Micheal Otubu

    September 13, 2017 at 6:09 pm

    if na for nigeria surely they will go free

  14. Njoku

    September 13, 2017 at 9:02 pm

    Mainly ibos! Awon Olé! Biafraud! Onye oshi! Give us bad names abroad and at home and them go dey form big boys claiming biafra meanwhile dey are all criminals! Dirty animals

  15. Bella Fitzgerald Porsche

    September 14, 2017 at 12:03 am

    Hmmm

  16. Hope Amarachi Opara

    September 14, 2017 at 4:01 am

    We have more pressing, life threating problems here in Nigeria … Lets deal with that first

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