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.
While addressing a rally of BJP workers in Assam' Dibrugarh, Shah also expressed confidence that the BJP will be victorious in at least 12 out of the 14 Lok Sabha seats in the state. According to him, the party is set to win big in the entire northeast, which accounts for a total of 25 seats in Lok Sabha.
The Chief Minister said Guru's supreme sacrifice as protector of 'dharma' was unparalleled in the history of mankind and stands out as an example for humanity. He said this museum is a humble tribute to this great Sikh Guru who made unparalleled sacrifices to uphold the value of righteousness, truth and freedom of faith.
The Air India flight AI 111 scheduled to operate on the Delhi-London-Heathrow route returned shortly after departure. An FIR was lodged as the accused person allegedly misbehaved and caused physical harm to two of the cabin crew members.
The daily positivity rate was at 6.91 per cent while weekly positivity rate stood at 3.67 per cent as per the data released by the Ministry. The active caseload currently stands at 35,199. The recovery rate is at 98.73 per cent.
The accused were identified as Sonu Kumar, 27, his brother-in-law Sandeep, and Jony alias Rocky, all residents of Haryana. Police said that they have recovered 113 ATMS cards of various bank, and two PayTm machines from the possession of the accused, and claimed to have solved 14 cases of cheating with the trio's arrest.
The livestock sector, he said, with rapid growth is becoming a major contributor to the growth of the agriculture and allied sector. "The livestock sector is likely to grow by 4.18 per cent in 2022-23," Cheema said, while adding the livestock sector's share in total Gross State Value Added (GSVA) of Punjab was 11.1 per cent during 2022-23.
