Two Nigerian men have been arrested by the police in India for allegedly defrauding at least 60 women from different states, of millions of rupees on matrimonial websites.



The suspects identified as Martin Valentom and Tony Ifeanyi, were arrested by Gurugram police from Delhi's Duraj Vihar and Mohan Garden respectively on Monday night, February 6, 2023.



Police said the fraud came to light when a woman from Sultanpur in Uttar Pradesh, living on rent in DLF Phase 2, lodged a police complaint on February 2, stating that she was duped of 70,000.



Preet Pal Sangwan, assistant commissioner of police, (crime), said they formed teams and started investigating the case.'



' A man approached the victim through a matrimonial website and introduced himself as Kuma Jordan, a pilot based in Bangalore in July last year. After chatting for a few days, he told the victim that he is from France after which she stopped talking to him,'' he said.



The woman alleged that in July 2022, she accepted a request from a man who claimed to be from Bangalore and later shared her mobile number with him.



''Both of them started talking but when the woman came to know that the suspect was not from India, she stopped entertaining him.
On January 1, I sent a New Year greetings message to him by mistake and we again started talking. He told me that he will visit India for a vacation and shared his air ticket,'' the victim said.



''On January 31, the victim received a call from Mumbai airport and officials wanted to verify her credentials. They asked me to pay 55,500 for the suspect's release because he was carrying a lot of Euros.



I paid the amount in a bank account number given to me. After a few minutes, Jordan called me and asked me to transfer 15,000 more for flight tickets from Mumbai to Delhi and I again transferred the money. After 30 minutes, I again received a call from the airport and a woman told me to pay 95,000 as custom duty, but I refused,'' she said in her complaint, requesting anonymity.



The victim approached police and a case was registered against the suspect at the Cyber Crime police station under Section 419 (cheating by impersonation) and 420 (cheating) of the Indian Penal Code (IPC) on February 4, said police.



Police said they tracked mobile locations and call records and arrested the suspects.
ACP Sangwan said police have received many such similar complaints.



''The gang creates fake profiles on matrimonial and social networking websites and befriend people by posing as doctors and engineers.
They tell the victims that they are visiting India to meet them. Later, the victims get calls from persons posing as customs officers, who claim the suspects have been caught with valuables worth lakhs of rupees and coerce the victims to pay customs duty for their release,'' he said.



''Those impersonating as customs officials threaten the victims by claiming that the income tax and other departments would lodge a case against them and they will be arrested if they did not pay the money,'' ACP Sangwan added.



During interrogation, the suspects revealed that they had duped more than 60 women who had fallen prey to their fraud. They said that they have been active since April 2022, said police.
Police said they are questioning the two suspects to gather more details about their modus operandi.

https://www.tori.ng/news/226695/two-nigerians-apprehended-in-india-for-allegedly-d.html

Seun
Mynd44
nlfpmod
OAM4J

take to fp

Seriously
The rate at which Nigerians commit crimes in India is alarming

Won’t be surprised if they no longer give Nigerians visa to their country


Pls when you na japa try to be a good representative of our dear country

Vote ObiDatti for a better Nigeria

I Don't know when all this fraudsters will stop disgracing us. The shame is becoming too much. Why be say our eyes too shook for moni like this

ASAPFERG1:

Martin Vawulence-Tomiwa and Tony Ifedeyi

I knew it!!!

Nigerians in India?

flatinas flaties

flattostic flatinium flatheadded flaties

Dial 911 when you see a flatin0 because a crime has been committed or is in progress or will be committed.

Don't take chances, edakun

India police arrest,very silent and soft,but the jail time go long. Unlike naija police,dem go first beat am if he no cooperate,then milk him like 90%,after that he would be released back to the public. See India police, very casual,some go hold hand smile with the suspect snap pics,that defective dey find promotion be that . Oh I rem,abby kyari took pics with Evans that year. Waking off casually.
Say cheese
Cheese. Lol

Na flatheaders wo

ASAPFERG1:

https://www.tori.ng/news/226695/two-nigerians-apprehended-in-india-for-allegedly-d.html

Seun
Mynd44
nlfpmod
OAM4J

take to fp

Whenever I see India police and their postures with the accused. One question comes to my mind. See them. Posing like they're taking a team photograph. Police wanting more of the camera space and keeping the accused behind.