SCAM: 2 Nigerians Arrested In India For Duping Woman Of N12.4 Million [PICTURED]

Published On: November 27, 2013, 6:28 pm (7 years ago)
Author: franel
[1] 2 3 4 5
franel (m)
«§» 27 November 2013

2 Nigerian men have been arrested by police in India on suspicion of fraud.

Patrick Okwuokenye and Festus Iteh were apprehended after it was alleged that they duped three persons of a total sum of N12.43 million (about Rs 49 lakh.

The suspects claimed to be running a lottery and thus succeeded in dispossessing their victims of  their hard earned money by charging a “processing fee”



According to The Telegraph reports, Hyderabad Police Commissioner, Anurag Sharma, on Tuesday, said that the Nigerians, were arrested in Delhi last week.

Sharma said a complaint by one Mahender Patel to the police on October 28 led to their arrest.

Patel had complained that a woman called Asha Kiran told him and two others that she was going to receive USD 20 million as lottery prize and would give them 2.5 per cent of the amount if they paid her the N12.43 million which she had to deposit as processing fee for the prize money.

Asha Kiran had received an e-mail stating that she had won a lottery of USD 20 million.

“After she responded to the e-mail, the accused asked her to deposit some money as ‘processing fee’. She told Patel about this, who along with two others paid her Rs 49 lakh. Out of this, she transferred Rs 15.5 lakh to various accounts set up by the accused,” said Sharma.

A person called Michael, also a Nigerian, who is believed to be the ringleader, is yet to traced, he added.


Posted: (7 years ago) on 27-11-2013 06:28 PM | Hero
 Roll Eyes
Posted: (7 years ago) on 27-11-2013 06:59 PM | Upcoming
Reply
Passing
Posted: (7 years ago) on 27-11-2013 08:48 PM | Gistmaniac
Reply
Most of naija pple neva fall to tarnisd our image out side naija.                                                     Eneh say so via nokia 3310
Posted: (7 years ago) on 27-11-2013 08:54 PM | Gistmaniac
Reply
when will this stop, please this people ..........Na God i use beg una
Posted: (7 years ago) on 27-11-2013 08:59 PM | Upcoming
Reply
zoe61 zoe61 (f)
all this ppl defrauding ppl of their hard earn money will never know peace
Posted: (7 years ago) on 27-11-2013 09:04 PM | Hero
Reply
, Roll Eyes
Posted: (7 years ago) on 27-11-2013 09:23 PM | Hero
Reply
Fast money
Posted: (7 years ago) on 27-11-2013 09:38 PM | Newbie
Reply
Kk nah#

Posted: (7 years ago) on 27-11-2013 09:43 PM | Gistmaniac
Reply
hmmm
Posted: (7 years ago) on 27-11-2013 09:47 PM | Gistmaniac
Reply
 Undecided Undecided Lips Sealed Lips Sealed    
Posted: (7 years ago) on 27-11-2013 10:01 PM | Gistmaniac
Reply
 Huh? Huh? Huh?
Posted: (7 years ago) on 27-11-2013 10:22 PM | Gistmaniac
Reply
Ajanni brothers.
Posted: (7 years ago) on 27-11-2013 10:38 PM | Addicted Hero
Reply
Too bad !
Posted: (7 years ago) on 27-11-2013 10:50 PM | Hero
Reply
ok them no try.
Posted: (7 years ago) on 27-11-2013 10:51 PM | Addicted Hero
Reply
you see why dem nearly kill those other ones last time Angry
Posted: (7 years ago) on 27-11-2013 11:36 PM | Hero
Reply
if them kill nigerians in india now our goverment will start complaining..this is why they dont want nigerians anywhere in the world..there is no country in the world that is immune from this nonsense by nigerians..the damage this actions  are causing is going to take decades to repair...the money will come and go but our reputation as a country will be damaged for 20 to 30yrs..thank to this idiots...
Posted: (7 years ago) on 27-11-2013 11:44 PM | Upcoming
Reply
yesterday someone posted about a nigerian girl been murdered in USA....non one
made reasonable comment.today everyone has mouth to vomit rubbish.
Posted: (7 years ago) on 28-11-2013 12:14 AM | Newbie
Reply
Quote from: bishopmykel on 28-11-2013 12:14 AM
yesterday someone posted about a nigerian girl been murdered in USA....no
 one
made reasonable comment.today everyone has mouth to vomit rubbish.
Posted: (7 years ago) on 28-11-2013 12:15 AM | Newbie
Reply
seat down look  Roll Eyes  Roll Eyes  Roll Eyes  Roll Eyes
Posted: (7 years ago) on 28-11-2013 12:44 AM | Addicted Hero
Reply
[1] 2 3 4 5

fire TRENDING GISTS fire

TODAY'S TOP
  1. "My Husband Is Fully Aware Of This, We Want To Talk To You As A Family" - Amara Kanu Reacts

  2. Burna Boy Cheats On Stefflon Don As 23Yrs Old Girl Claims To Have Secretly Dated Him For 2Yrs

  3. You Have No Business With Marriage If You Earn Less Than 20K Per Month - Economist Reveals

  4. Dripping Hot! OAP, Destiny Amaka, Shows Off Her Curves In S3xy Photos As Celebrates Birthday

  5. Police Arrest Man, Abdullah Muhammed Who Snatched 18 Vehicles At Gunpoint In 90 Days

  6. President Buhari Sacks Okah Donli As DG For NAPTIP, Replaces Her With Sulaiman Ibrahim

  7. Hoodlums Arrested After Unleashing Terror On Residents, Killed One Injured 5 In Ibadan

  8. Five Children Declared Missing From Stella Obasanjo Home In Ogun

  9. Police Rearrest Baby Factory Operator Who Returns To Business After Bail In Ogun

  10. "The Hate You Have For Others Stays In Your Heart" -Kiddwaya Tells Trolls In New Month Message

  11. Delta Gov. Ifeanyi Okowa Celebrates NFF President, Amaju Pinnick As He Turns 50 Today

  12. Nigeria's Ngozi Okonjo Iweala Emerges Forbes Africa Person of Year 2020

  13. UK Becomes The First Country to Approve COVID-19 Vaccine

  14. Nigerian Singer And Rapper, Viktor Mourns Death Of His Dad

  15. Algeria Jails Two Former Prime Ministers After They Were Found Guilty Of Corruption

  16. PHOTO: Suspected Kidnap Syndicates Caught With Military Uniforms In Plateau State


THIS WEEK
  1. VIDEO: Secondary School Girls In Nigeria Doing Dirty Dancing In Class

  2. Curvy Nigerian Lady Puts Her Big Backside On Display Says Its All For Wizkid (Video)

  3. Drama As SSS 3 Student Proposes To His English Teacher In Lagos (Photos)

  4. Wizard Allegedly Returning From Coven Crash Lands On Roof Top In Delta (Video)

  5. OMG! Woman Murdered Mother And Chopped The Body Into Pieces In Ikot Ekpene (Photos)

  6. Odemwingie Calls Out Amara Kanu For 'Chasing Him' Relentlessly Without Her Husband's Permission

  7. Arewa Twitter Are Massively Unfollowing and Canceling Davido, See Why

  8. "I Wash Mr. Eazi's Pants" - Billionaire Heiress, Temi Otedola Reveals On Their Podcast

  9. Meet Ebere Asonibe, A Young Female Graduate Who Is A Native Doctor (Photos)

  10. Strange Man Comes Out To Claim Paternity Of Gospel Musician, Tope Alabi's Daughter, Ayomikun


TOP MEMBERS: