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Crime

Nigerian Man Arrested In India For Defrauding Women On Dating App

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A Nigerian, alongside three Indians, has been arrested in India for allegedly cheating several Indian women on matrimonial applications, the Indian police said on Thursday.

 

 

 

The investigators said the suspects posed as doctors, engineers and information technology professionals to connect with women on several matrimonial apps and took money from them on the pretext of clearing customs fees for gifts.

 

 

 

The suspects were identified as Chibaka alias Tall Issa of Nigeria and Delhi residents Aman Kumar (26), Rahul Singh (28), and Santosh Kumar (38), police said.

 

 

 

The cybercrime team of Gurugram police disclosed that they recovered 25 mobile phones, 65 ATM cards, 34 cheque books and 12 passbooks from the fraudsters.

Assistant commissioner of police (cyber) Priyanshu Diwan, said the suspects had formed a gang and were operating from Delhi in the last few months, Hindustantimes.com reported.

 

 

 

According to him, “The Nigerian was the kingpin of the gang and met the other suspects in Laxmi Nagar area of Delhi. They used to scan profiles of the victims on matrimonial sites and later befriended them on social media such as Instagram and Facebook,” he said.

 

 

 

Explaining how the culprits were caught, he narrated that they cracked down on the gang members after a 36-year-old woman complained on March 22 that she was duped of ₹16 lakh (about N9m).

The woman alleged that on January 26 this year, she received a friend request on Instagram in which the person introduced himself as a doctor living in the United Kingdom.

“We exchanged our numbers and started chatting on WhatsApp. The suspect said he would be sending some gold items and £20,000. On January 30, I received a call from a woman who introduced herself as an employee of a courier company in Mumbai and said that gold and foreign currency had arrived in my name,” said Sampa Pal, a resident of DLF Phase-4.

 

 

 

The woman asked the victim to deposit ₹55,000 as tax and after receiving the money, she again asked to deposit ₹3,27,920. Again, on February 2, the suspect asked her to deposit ₹3 lakh followed by ₹2.98 lakh. “It did not stop here and in total I deposited ₹16 lakh within a week and realised that I had been cheated as they were asking me to deposit another ₹7.26 lakh,” said Pal.

 

 

 

Police said after conducting an investigation, a case was registered under Section 120 B (conspiracy), 419 (impersonating) and 420 (cheating) of the Indian Penal Code (IPC) at the Cyber Crime police station on February 17.

Preet Pal Sangwan, assistant commissioner of police (crime), said they traced the internet protocol addresses of the suspects, and a raid was conducted by a team led by Jasvir Singh, station house officer of the Cyber Crime police station and the suspects were arrested from different places in Delhi on Wednesday night.

 

 

 

“During questioning, the suspects revealed that the Nigerian man was deported from Mumbai eight years ago, who returned to India on a Schengen visa and another passport. We are still verifying whether his passport is original or forged. He was continuously active in committing matrimonial frauds,” ACP Sangwan said.

 

 

 

The police said the gang had opened more than 100 bank accounts that were used by them to transfer money. One of them used to withdraw money through ATMs from different areas and many times travelled to another city to evade being identified by police, said police.

ACP Sangwan said the suspects were cheating women for months in the name of sending/receiving gifts. “In many cases, the victims received calls from Mumbai airport officials who told them that their friend had been detained for carrying pounds/US dollars and expensive gifts. They were asked to pay money in lakhs to “register” the valuables. The victims were then asked to spend more money in the name of securing the gifts and freeing their friends,” he said.

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Crime

Man Arrested For Stabbing Wife To Death In Delta

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The Delta State Police Command has arrested a butcher for allegedly stabbing his wife to death in Warri metropolis.

 

The incident reportedly occurred on Thursday evening when the suspect tried to scoop hot water to bathe on returning from the market.

 

PUNCH Metro gathered that his wife refused and asked him not to touch the hot water on the cooker claiming he did not provide money for house upkeep nor to refill cooking gas cylinder.

 

But the suspect reportedly ignored his wife’s refusal and forced his way to the burning gas cooker to scoop the hot water.

 

Consequently, the aggrieved wife reportedly attacked him during which a fight broke out between the couple.

 

In the ensuing scuffle, the wife was said to have rushed for a kitchen knife with the intention to stab her husband.

However, the man reportedly overpowered the wife and forcefully collected the knife from her, and used the same to stab the woman several times until she collapsed.

It was gathered that at that point, the suspect, seeing the gravity of his action, carried the wounded woman to a private hospital for treatment.

 

His daughter, pained by the development, was said to have rushed to a nearby police station where she reported the incident and the suspect was immediately arrested.

 

When contacted, the Police Public Relations Officer for Delta State Command, DSP Bright Edafe, confirmed the incident.

 

The PPRO said, “Confirmed” without providing much details.

 

 

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Crime

Police Probe Alleged Abduction Of Rivers APC Lawyer

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The Rivers State Police Command on Friday said it is probing the alleged abduction a lawyer working for the All Progressives Congress in the state of Dr Godswill Dike.

On Thursday, the Rivers chapter alleged the abduction of its lawyer inside the Headquarters of the Independent National Electoral Commission (INEC) on Aba Road, Port Harcourt.

Police Public Relations Officer, Grace Iringe-Koko, disclosed this in a statement in Port Harcourt, the state capital.

 

Iringe-Koko said though no formal complaint has been made, the Commissioner of Police Okon Effiong, has ordered operatives of the Command to investigate claims by the APC that their lawyer was abducted after signing for and taking possession of the Certified True Copies of election documents.

The CP has promised that anyone found culpable would be made to face the wrath of the law.

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Crime

Man Tortured To Death In Bauchi For Stealing Watermelons

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Four people have been arrested for allegedly torturing a suspected watermelon thief to death in Bauchi, the Police has said.

 

Police Public Relations Officer, Bauchi State Command, Ahmed Wakil, disclosed this in a media statement made available to journalists in the State.

 

He said that the deceased was caught after allegedly stealing seven watermelons valued at N2,000 from a summer farm in Dallaji Village, Tudin Wada Ward in Warji Local Government Area of Bauchi State.

 

Wakil, a Superintendent of Police said: “On the 29th March 2023 at about 10.00am, one Ado Sanya, male (40) of Dallaji village Tudun Wada Ward, Warji LGA, reported at Warji Divisional Police Headquarters that on the same date at about 1.20am, one Ibrahim Hashimu, male, criminally trespass into the farmland of one Mohammed Garba, male, of the same address and stole some watermelons.

 

“His hands were tied with a rope and beaten with sticks by Mohammad Daluta, (24); Ibrahim Mahmud (22); Bashir Mahmud (18); Abdullahi Mahmud (22); all males of the same address.

 

“On receiving the report, a team of detectives was quickly drafted to the scene and evacuated the victim to General Hospital Warji for medical attention where they referred to the Cottage Hospital, Gwaram LGA, Jigawa State, where he was certified dead by the medical doctor.

 

“An investigation commenced in earnest and preliminary investigation revealed that the victim “Ibrahim Hashimu” trespassed into a summer farm and stole seven pieces of watermelon fruit valued at N2,000.

“In the process of taking away the stolen items, the owner of the farm caught him on the spot. He then conspired with others and beat him with sticks. As a result, he sustained an internal injury which led to his death.

“Consequently, all the above four suspects were successfully arrested and an investigation is still ongoing to explore all the intricacies surrounding the case.”

 

 

 

According to him, the Commissioner of Police, Aminu Alhassan, while reacting to the incident, frowned at the action of the suspects, who, instead of reporting the case to the Police for proper investigation and prosecution, took the law into their hands.

 

“He however directed that the case be transferred to criminal investigation department Bauchi, for discreet investigation and assured members of the public that justice will be served accordingly,” he assured.

 

Similarly, the PPRO said that on March 24, 2023 at about 10.09pm, some unknown persons, trespassed into the house of one Abdu Muhammadu, male (30) of Dasare village, Tarbuwa Ward in Zaki Local Government Area of Bauchi State and shot him with a bow and arrow on his chest.

 

He said that as a result, he sustained serious injuries; adding that having received intelligence of the incident on March 26, 2023 around 12.30am, Police Operatives attached to Zaki Divisional headquarters led by the Divisional Police Officer, rushed to the scene and evacuated the victim to Federal Medical Centre, Azare for immediate medical treatment, where he was certified dead by the medical doctor.

Wakil said that during the investigation, the Command arrested one Sambo Adamu, male (22) of the same address, in connection with the case, and he voluntarily confessed his culpability.

 

The Police Spokesman said that efforts have been intensified to explore more facts in the incident in order to arrest the remaining suspects adding however, that investigation is ongoing.

 

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