In News by Oluwaseun Samuel on the 19th, October, 2020

Busted!! India Police Arrests Nigerian Gang Duping Suitors On Matrimonial Websites By Posing As Docs

Busted!! India Police Arrests Nigerian Gang Duping Suitors On Matrimonial Sites By Posing As Doctors


The Suspects

The Utta Pradesh Particular Process Pressure police has busted a Nigerian gang which  allegedly duped girls on matrimonial websites by posing as engineers and medical doctors on Saturday, October 17.

The gang members, Michael Chiyagoziyama, Francis Imeka, Nelson Chiyagoziyama and Patrick Chakodi had been arrested from Govindpuri space of south Delhi.

Fifty ATM playing cards, Nigerian forex, expired visas, pen drives, laptops and cheque books had been seized from them.

The duty drive obtained a tipoff whereas cracking a case of a Hardoi girl, who was duped of Rs 7.5 lakh whereas scouting for a match on a matrimonial web site in Might.

“The instructor got here throughout a person with the identify, Deepak Lee of United Kingdom. On Might 18, Lee advised her present parcel was dispatched to India and despatched a world monitoring variety of the courier companies,” stated police.

The lady was advised the parcel was caught for customs clearance at Delhi airport. Later, she acquired a name from a girl posing as a customs officer, who demanded Rs 7.5 lakh. She was advised to ship the cash to a checking account in Vellore, STF stated.

She was then requested to pay Rs 7.37 lakh as conversion expenses and IT division clearance. She obtained suspicious and reported the matter to police. Three different comparable complaints had been acquired from different cities in India.

DSP Pramesh Shukla stated they discovered the account belonged to T S Ramesh, who owned a catering enterprise and labored for a Ugandan man, Toni Davis.


“Ramesh spilled the beans and he gave particulars in regards to the 4 Nigerians who requested him to take the cash to his account in leiu of fee.

The 4 Nigerians confessed to the crime and stated they labored for the Ugandan kingpin, Toni Davis,” stated Shukla.

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