Nigerian, ‘Rajesh Kumar’, 2 accomplices arrested in India

Nigerian, ‘Rajesh Kumar’, 2 accomplices arrested in India

Sunday, April 24, 2016 4:49 pm


 

India police

India police

An Indian police  team has arrested Ogueri Emmanuel Chinonso (28), Tope Oluwole (31) and Osarumwense Smart (30), all Nigerians in a romance scam.

The three who live in Greater Noida in the Indian capital, were found to have swindled a software engineer based in the city of Pune, in the state of Maharashtra .

One of the Nigerians had posed as  a medical practitioner  living  in the UK  on a dating website and hooked the Indian engineer. The Nigerian, along with his accomplices overtime duped the Indian 38.22 lakh.($57,335)

The suspects were brought to Pune on  Friday evening by a police team led by senior police inspector Sunil Pawar . They were produced in a city court on Saturday.

The woman, a resident of Pimple Nilakh, had lodged a complaint with the Chatushrungi police station saying that someone pretending to be a prospective groom had duped her of Rs 38.22 lakh. The suspect was allegedly operating a profile on a matrimonial website in the name of a UK-based doctor Rajesh Kumar. Police had also booked his accomplice identified as Martin.

The woman and the ‘doctor’ had exchanged phone numbers and email addresses after getting in touch on the website. They started chatting with each other. The suspect told the woman that he was serving in the peace-keeping force in Afghanistan as an army surgeon.

He claimed that he urgently needed money and urged the woman to transfer some to his bank account. He promised her that he would transfer Rs 1.5 crore ($157, 514) to her bank account once the mission was over.

In a span of over five months, the software engineer transferred Rs 38.22 lakh to the suspect’s account. Gradually, she realized that the ‘groom’ was cheating her.

 The cyber crime branch of the city police traced the Internet Protocol (IP) address to Delhi and the three suspects, who had allegedly created the fake profile and contacted the woman, were arrested.
Police suspect that other Nigerian nationals based in different parts of India might be involved in the racket.
The police said they will check the bank account details of the suspects to ascertain if they have duped any other people. The Police however are yet to seize their computers and cellphones.
*Reported by The Times of India

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One Comment

  • LC says:

    FANTASTIC news! Please arrest more and more romance scammers! Not many countries actually arrest any romance scammers like they did in India because scammers operate outside the county (e.g. Nigeria). I wonder how the IP tracking as possible as scammers use Google/Hotmail/Yahoo (untraceable) usually. In Hong Kong, it seems Nigerians are working with local scammers so if Hong Kong police become ever serious it shouldn’t be difficult to trace and catch / bait these guys, but they don’t. Why don’t they bait? If it is true what Western Union and MoneyGram say that they trace all the transactions then it really SHOULD be traceable unless you are sending it to West Africa, then it is untraceable. But then many people nowadays don’t send money to West Africa anymore, scammers use developed countries as a collection point. We have cameras all over, why can’t they capture the scammers??

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