Nigerian Man Arrested for Scam in India
A Nigerian man named Emmanuel Nnamani and his wife, T. Suchim Tikhir have been arrested in Delhi for allegedly duping a government employee out of Rs 30 lakh (N15 million naira) through honey-trapping.
They were arrested from Delhi's Maidangari area by Cyber Crime & Economic Offence Police of Balasore on Saturday, August 27, 2022.
The complainant alleged that he came in contact with a woman who claimed to be from United Kingdom (UK) through Facebook and they had chatted through Whatsapp.
The woman allegedly informed the complainant of having sent a gift of huge value containing gold biscuits, a Rolex watch, and an I-phone.
Later the complainant received a call over the phone, the caller identifying himself as a Customs Officer informed that a gift of high value in his name has arrived at the Indira Gandhi International Airport (IGIA) from London for which he has to pay Customs charges to receive the gift.
A Nigerian Citizen Arrested for Drug in India
The Indian Narcotics Control Bureau (NCB) personnel during the week have arrested two persons, including a Nigerian national named Eze John.Eze was arrested by the NCB Mumbai branch who has kept vigil near a mall at New Link Road, Oshiwara in Andheri West on Wednesday and intercepted a Nigerian national Eze John and seized 64 grams of Mephedrone (commercial quantity) and an intermediate quantity of cocaine from his possession, NCB officials claimed.The official says...
Nigerian Who Deals With Drug in India Got Arrested
A Nigerian citizen that deals with drug related activities has been arrested by the Delhi Police Special Cell. The Nigerian was arrested in company of another Indian, and the two members of an international drugs syndicate, recovering a total of 16.65 kg narcotic drugs worth over Rs 30 (2 billion naira) crores in the process.The Nigerian has been identified as Chigozie Foster Okafor alias David, has been living in India illegally. He had arrived in the country in...
Crypto Scam: FTX Founder Arrested in Bahamas
In the quest to restore sanity into the crypto community and ensure that a scammer is not pampered, the Bahamian authorities have arrested Sam Bankman-Fried after U.S. law enforcement filed charges against the former crypto billionaire.Bahamas Attorney General Ryan Pinder said that the United States had filed unspecified criminal charges against Bankman-Fried and was "likely to request his extradition."Bankman-Fried was expected to testify before the House Financial...
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