Nigerian man arrested in India for duping trader of over N11m

A 31-year-old Nigerian man has been arrested in Vadodara, Gujarat for duping a dealer of Rs 22.67 lakh (N11,886,780.11m)

 

The accused recognized as Elvis Owie was arrested by the cybercrime cell of Vadodara police on Wednesday, March 17.

 

Owie was nabbed from Mumbai after the cops tracked him down by the checking account quantity.

 

The police stated that he posed as a dealer and duped one Mayank Shah by promising to ship him chemical substances.

 

In keeping with cybercrime officers, Shah, a dealer, had obtained an electronic mail on December 11, 2020 whereby the sender wrote that he needs to purchase a chemical for most cancers and neurological therapy from India.

 

The following day Shah once more obtained an electronic mail asking him to get citation from Archana Enterprises and ship it to the client.Shah despatched citation following which he obtained an electronic mail from Tikomed AB Firm to put order for the chemical. Shah then transferred Rs 89,000 to Archana Enterprises checking account for getting pattern of the chemical.

 

The complainant obtained pattern materials following which he positioned larger order and transferred Rs 22.67 lakh in three separate instalments to Archana Enterprises.

 

Shah obtained 10 litres of chemical substances however expressed doubts over its authenticity earlier than the police. After the WhatsApp quantity on which Shah was in contact with the accused was blocked and he additionally didn’t get any reply on the e-mail id, Shah approached the cops.

 

“We tracked the accused on the premise of checking account quantity and different technical sources. We’re questioning the accused and making an attempt to determine if there are some other individuals concerned within the racket,” stated Jaydeepsinh Jadeja, DCP (crime).

 

Investigating officers stated that Owie might have been concerned in comparable crimes prior to now.

 

“Lots of them now function individually from totally different cities,” Jadeja added.

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