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A Nigerian Got Arrested for Fraud in India

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1 year ago

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FOREIGN NEWS: A Nigerian Got Arrested for Fraud in India [New Foreign News] » Naijacrawl
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One Nigerian named Eze Ndubuisi, has been arrested in India for duping a trader using fake websites.

Read Also : Fake Nigerian Doctor Arrested for Fraud in India


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.

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Piroll
 

Piroll is a creative writer, social-political commentator, socio-researcher, and sports analyst. He holds certificates in media management and data journalism from the Thomas Foundation Institute of Journalism. He works as a... Read More

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