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Nigerian national, one other arrested for allegedly duping 13 persons of N27m in India

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The Ahmedabad Cyber Crime Cell has arrested two individuals together with a Nigerian nationwide for allegedly duping 13 individuals to the tune of Rs 2.75 crore in guise of exporting natural extract.

 

Police stated the accused, Chinedu Anumole, 39, a resident of Nallasopara in Mumbai, and Rakesh Kashyap,37, a resident of Navi Mumbai, have been arrested and dropped at Ahmedabad  Wednesday, Might 4. 

 

“An Ahmedabad-based complainant had approached us stating he acquired an commercial on his Fb concerning an organization in Poland requiring Anigra liquid extract, a natural product,” stated an official of Ahmedabad Cyber Crime Cell. 

 

“The accused provided 20 per cent fee to the complainant and likewise purchased one litre of the extract price Rs 1.18 lakh from him. After gaining his belief, the accused positioned extra orders of the  extract and later duped him of Rs 8.18 lakh,” 

 

“Now we have seized six cellphones and several other litres of natural extract from the accused. Their modus operandi was to attach with individuals on social media and search their curiosity in doing enterprise with a pretend Poland-based firm,”

 

“The accused used to realize belief by sending them cash for the primary consignment. Later, within the identify of varied surcharges, the accused made them deposit sums of cash in numerous financial institution accounts as assure price,” the official added. 

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