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Nigerian Arrested In India Over Scam Advert - Crime - Nairaland

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Nigerian Arrested In India Over Scam Advert by BadNews: 8:25pm On Jan 03, 2023

A Nigerian national, Eze Ndubuisi, has been arrested in India for duping a trader using fake websites.

The 42-year-old was arrested in Navi Mumbai where he was residing, following a complaint from a trader from Tuticorin, Panimaya Manoj.

According to Times of India, Manoj filed a complaint with the cyber police stating that he had given almost 37 lakhs (approximately N20 million) to a man after coming across an advertisement on WhatsApp.

In an advertisement for a fake export order, Manoj was asked to send medicines to 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.

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.

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 2am on December 29, 2022.

The police seized a laptop and three mobile phones from Ndubuisi upon his arrest.
Source: https://punchng.com/nigerian-arrested-in-india-over-scam-advert/

8 Likes 1 Share

Re: Nigerian Arrested In India Over Scam Advert by BadNews: 8:25pm On Jan 03, 2023
So Help Me God.

5 Likes 1 Share

Re: Nigerian Arrested In India Over Scam Advert by LeoDeKing: 8:50pm On Jan 03, 2023
Roboto11:


Thank you for saving me the time to search for his name.
I'm really impressed with Brighton1

Edumare bless him and family.

36 Likes 6 Shares

Re: Nigerian Arrested In India Over Scam Advert by Tzar91: 12:02am On Jan 04, 2023
Lolz, i love my people, we no de disappoint

16 Likes 1 Share

Re: Nigerian Arrested In India Over Scam Advert by TheChameleon: 3:44am On Jan 04, 2023
INEC must put polling booths in brothels, prisons and baby factories.

Guess who will win with 99% of votes ?

If you carry Biafuro passport go Hell-fire, even Satan go deport you.

70 Likes 11 Shares

Re: Nigerian Arrested In India Over Scam Advert by MANNABBQGRILLS: 6:26am On Jan 04, 2023
Yet, Another one

Oh No, Not again! sad sad sad
Always in the news for the very wrong reasons.
May God save Nigerians from these idiots that keep bringing the country to to disrepute.
They have all the opportunities to work legitimately, but fraud and crime is engraved on their forehead.....almost naturally!
They make foreigners look at anyone from Nigeria as fraudsters, scam artists and criminals.

Same kind of people we read, that produce fake teething powder for new born babies under 6 months old, sending many innocent newborns to their untimely death!

They turn worn out and old tires to brand new ones in their shops under 3 hours and sell it back to unsuspecting public as tokunbo tires!!! shocked
Causing many deaths on our roads by so doing!!


Same people that were rejoicing on the death of one of the greatest women to ever come out of Nigeria (Mrs Dora Akunyili!) cos she was a pain in their dirty as$!!

Anything and everything is money to them, even when innocent lives are in danger.
Bastards.


Guys,
Legit Hustle is the way to a good and beautiful life,
That you will enjoy your money with peace of mind.
Keep pushing on guys, One day Hustle go pay.
God no go shame una


neonly:
Unfortunately u won't get many likes here bro
What you just said is the truth.
May God bless our legit hustle
Likes? we don't post for likes sir.
We only make our post and move on.
But quote and mentions may help tho,
That helps the Ministry...BIGTIME wink

BTW,
We no be bro o,
We are simply WE!


PoloG:
Abi them swear for igbo people with drug business ni? undecided
FYI,
Igbos, not igbos!
So Mba,
We have drug dealers and fraudsters in every tribe and regions in Nigeria please.
It is a personal thingy by criminals and fools, not by tribe.
Only some sets of animalistic fraudsters giving our whole tribe a bad name, it's not about our tribe at all.
Please take note Sir Polo!

34 Likes 11 Shares

Re: Nigerian Arrested In India Over Scam Advert by MANNABBQGRILLS: 6:26am On Jan 04, 2023
Tzar91:
Lolz, i love my people, we no de disappoint
Those are bastards, lowlives and nerve do wells who make life difficult for hardworking Nigerians doing legitimate jobs abroad.
They are not our people.
They are born throw ways.

Failure scammers in life are orphans,
They arw on their own, they should carry their cross.

Know this, know peace.

14 Likes 7 Shares

Re: Nigerian Arrested In India Over Scam Advert by ScamHunter: 6:27am On Jan 04, 2023
No sense

3 Likes 3 Shares

Re: Nigerian Arrested In India Over Scam Advert by frank14011991(m): 6:27am On Jan 04, 2023
One less vote for Peter Obi

23 Likes 6 Shares

Re: Nigerian Arrested In India Over Scam Advert by wiseone28: 6:27am On Jan 04, 2023
To be sincere if igbo get Biafra their passport go worst pass Nigeria own..


They won't even be eligible to enter up to 5 countries.


To them money must be made by all means.

80 Likes 12 Shares

Re: Nigerian Arrested In India Over Scam Advert by God1000(m): 6:27am On Jan 04, 2023
India of all places, he will rot in prison over there

16 Likes 4 Shares

Re: Nigerian Arrested In India Over Scam Advert by Koko88(m): 6:28am On Jan 04, 2023
This is bad... Scam dey always cast. Legit hustle is the best way.

9 Likes 2 Shares

Re: Nigerian Arrested In India Over Scam Advert by ScamHunter: 6:28am On Jan 04, 2023
Is this not caused by bad government?

wiseone28:
To be sincere if igbo get Biafra their passport go worst pass Nigeria own..


They won't even be eligible to enter up to 5 countries.


To them money must be made by all means.

Not true. It has been proven severally that bad government and lack of opportunities is mostly responsible for crimes. Create opportunity for the people and see crimes reduce. After all, Igbo, Ibibio and Hausa are clearly among the most hardworking tribes in Nigeria.

3 Likes

Re: Nigerian Arrested In India Over Scam Advert by Nobody: 6:29am On Jan 04, 2023
Since last 3 weeks all the bad news that has been coming from India are from this obi miscreants. grin grin grin grin. Awon developers

36 Likes 5 Shares

Re: Nigerian Arrested In India Over Scam Advert by Fapemz: 6:29am On Jan 04, 2023
sad
Re: Nigerian Arrested In India Over Scam Advert by MANNABBQGRILLS: 6:30am On Jan 04, 2023
Corrinthians:
Remember folks, say no to tribalism. cool
........No to tribalism!

8 Likes 4 Shares

Re: Nigerian Arrested In India Over Scam Advert by OfeAchi: 6:30am On Jan 04, 2023
TheChameleon:
INEC must put polling booths in brothels, prisons and baby factories.

Guess who will win with 99% of votes ?
None other than the celebrated drug baron from iragbiji.

3 Likes 1 Share

Re: Nigerian Arrested In India Over Scam Advert by EdiskyHarry: 6:30am On Jan 04, 2023
Again?

1 Like 1 Share

Re: Nigerian Arrested In India Over Scam Advert by JoeNL22(m): 6:30am On Jan 04, 2023
Nawa ooo!
This man below is ready to create jobs and good standard living for our youths, and by doing so, it would prevent this kind of international embarrassment.
For with him, through your help, an employed youth in Nigeria is PO'ssible.

1 Like 1 Share

Re: Nigerian Arrested In India Over Scam Advert by MANNABBQGRILLS: 6:30am On Jan 04, 2023
Salakoad:
Everybody Sha won make money by all means
By all means?!
Anyone that make money illegally will face the full wrath of the law.

Nothing like legit hustle Chief Salako,
That is the only kinda money you can spend with peace of mind.



nothingspoil70:
These people don kill Nigeria chai may pandora never happen to this country
he is ipob, one of kanu's brainwashed disciples.
There are still many igbos like us that only believe in legitimate hustle and God's blessings
Only the evil, wicked, devilish bad ones among us (the bastard and cannibalistic Igbos) that are giving our whole region a bad name in the eyes of the world.
GOD PUNISH Igbos.
God bless THE TRUE IGBOS OUT THERE.

We Rise.

6 Likes 5 Shares

Re: Nigerian Arrested In India Over Scam Advert by flexyrule(m): 6:30am On Jan 04, 2023
Na dem

8 Likes

Re: Nigerian Arrested In India Over Scam Advert by tunwumi: 6:30am On Jan 04, 2023
International criminals

12 Likes 1 Share

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