Delhi: Nigerians arrested for cheating over 700 victims on matrimonial website
Darpan News Desk IANS, 25 Apr, 2023 04:09 PM
New Delhi, April 25 (IANS) Two Nigerians were arrested for cheating more than 700 victims across the country after impersonating as wealthy NRI or foreign national, especially doctors on a matrimonial website, an official said on Tuesday.
The accused were identified as Chife Monday (27) and Igwemma Jame (33), both presently residing in Delhi's Nihal Vihar area.
Police said that the accused came to India in 2018 and were staying without valid documents.
According to police, a case was registered in which the victim woman, a resident of Rani Bagh area, alleged that she had registered herself on Bharat Matrimony website and met with one user Ahmad Nafees online.
As per the woman's complaint, the man started messaging her on WhatsApp and both became friends with each other.
"She started regular conversation with him over the phone and the man introduced himself as a resident of California, the US. Later on, Ahmad Nafees informed that he is sending her a gift parcel and shared a picture of the same," said Harendra Kumar Singh, the Deputy Commissioner of Police (Outer).
The woman later received a phone call from a caller Riya Mehta who cheated Rs 2.40 lakh from her on the pretext of customs duty and other taxes for the gift parcel.
"The mobile numbers used by alleged persons were found switched off and the alleged matrimonial user profile was also found deleted. She later on came to know that she had been cheated online as she did not receive further response from alleged persons," said the DCP.
During investigation, detailed analysis of matrimony profile and calling numbers was done and the location in Nihal Vihar was identified.
"Accordingly, a raid was conducted and Igwemma and Chife were arrested," said Singh.
During interrogation, the accused divulged that one Nonso and his wife were involved in the crime, as money was being deposited into the bank accounts of Nonso's associates.
The accused said that Nonso would then receive the money after deducting his commission and the commission for his wife who used to impersonate an Indian Customs Officer and dupe the victims, according to the official.
The accused also told police that a Nigerian Samson S had supplied them with phones and SIM cards for conducting online fraud through a North East Indian resident.
"Additionally, the accused claimed that they could identify the hideouts of Nonso, his wife, and Samson S in various parts of Delhi," said the official.
Police have also recovered 13 mobile phones, 18 Indian mobile SIM cards and two international SIM cards of a UK telecom service provider from the possession of the accused.
The DCP said that the accused were cheating their victims since 2018. "The accused disclosed that they have cheated more than 700 victims so far. The analysis of their mobile phone has revealed that one of the accused has purchased a piece of land in Nigeria from the cheated money," the official added.
Earlier on Tuesday, a Delhi court allowed Delhi Police to conduct a narco test on Aaftab on December 1 and 5, after hearing an application moved by the police on this count. Aaftab, during interrogation, was deceptive in nature and tried to mislead the interrogators.
Notably, the drive against glorification of weapons had been launched on the directions of Chief Minister Bhagwant Mann to curb this trend. Under this drive, verification of licensed weapons are being carried out, besides verifying addresses of licensees.
According to the police, the murder occurred on May 30 and so far, six body parts have been recovered while a search is underway for the missing remains. The accused have been identified as Poonam and her son Deepak. Sources said that after chopping Anjan Das's body, the duo had stored the body parts in their fridge and started gradually disposing them.
According to the official, the victim Sanjay Yadav has a property dispute with one Ramesh Yadav in the village Barihari under Chakia police station in the district. The neighbours rushed them to the primary health centre in Chakia where the woman succumbed to her injuries.
In a video doing rounds on social media, the men could be seen chasing the van carrying Aaftab and managing to open the van's rear door to find a policeman standing inside, in an apparent attempt to attack Aaftab.
According to Delhi Fire Service (DFS) Director Atul Garg, a call regarding fire at a shop was received around 9.20 p.m. on Thursday. "The fire was in the shop no 1868, near Gurudwara, in the Bhagirath Palace Market. So far 40 fire tenders have been rushed to the site and no causality has been reported," he said.
