Connect with us

International

Police arrests Nigerian for alleged N20m fraud in India

Published

on

Police operatives in India have arrested a Nigerian, Eze Ndubuisi, for allegedly duping a trader through fake advertisements.

Police in the Indian city of Mumbai said in a statement on Tuesday that the 42-year-old was arrested at his home in Navi Mumbai following a complaint by the victim, Panimaya Manoj.

The statement read: “Manoj had reportedly filed a complaint with the Mumbai cyber police stating that he had given almost 37 lakhs (an equivalent of N20 million) to a man after coming across an advertisement on WhatsApp.

“In the advertisement for a fake export order, Manoj was asked to send medicines to a Togo-based Vetis Animal Health Industry by collecting them from Sharma Enterprises in Maharashtra and Krishna Industries from Sikkim.

“Manoj had received multiple emails claiming to be from these industries, and transferred the amount.

READ ALSO: Police arrests three Nigerians for alleged drug trafficking in India

“After Manoj realised that he was neither getting medicines nor any response from the person communicating with him after transferring the money, he lodged a complaint with the cyber police at Tuticorin.

“Based on the instructions of senior police officials, a special team was formed to investigate the case and the team found that Ndubuisi was responsible for the fake advertisement on WhatsApp, and had cheated Manoj via fake emails and Whatsapp numbers.

“Following investigations, Ndubuisi was arrested at his house at Ulwe Node in Navi Mumbai around 2:00 a.m. on December 29, 2022. The police seized a laptop and three mobile phones from Ndubuisi upon his arrest.”

Join the conversation

Opinions

Support Ripples Nigeria, hold up solutions journalism

Balanced, fearless journalism driven by data comes at huge financial costs.

As a media platform, we hold leadership accountable and will not trade the right to press freedom and free speech for a piece of cake.

If you like what we do, and are ready to uphold solutions journalism, kindly donate to the Ripples Nigeria cause.

Your support would help to ensure that citizens and institutions continue to have free access to credible and reliable information for societal development.

Donate Now

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

two × 3 =