Indore cyber cell arrested a Nigeria national from Delhi who is member of interstate gang involved in online frauds; they used to allegedly cheat people offering expensive gifts and lottery.
Police said that Wisdom S/O Chimezie Obinna R/O City- Qwerri State- IMO Country- Nigeria and present Address- B-73 Ekta Enclave Burari Delhi was arrested who was involved in cheating victims.
During the interrogation, the accused Wisdom (WISDOM) said that he had come on India Business Visa in the year 2014 and 2017. After the visa expired, he became active in cheating and used to operate from Delhi NCR. The gang members make friendship with Indian girls and women by cheating them on their pretext by creating Facebook IDs with different foreign fake
names.After the victim got assured that victims were lured with expensive gifts. Later other members of the gang pose as custom officers and demand money in the name of Tax and Penalty to get rid and to get the parcel, send a message through bank account WhatsApp and get the money transferred.
They would also threaten victim of legal action.Police had recovered eight passbooks of various banks, three ATM cards, two laptops, three pen drives, 9 mobile phones, eight SIM cards, two dongles, passports and Rs 11000 in cash.
