Jaipur. SOG has arrested two overseas nationals within the case of dishonest an individual of greater than Rs 32 lakh by pretending to be a good friend on courting app and luring him to purchase natural seeds at an costly value. The Nigerian man concerned on this six-year-old case was arrested from Mumbai and the Ghanaian lady was arrested from Delhi and dropped at Jaipur. After analysis and interrogation, SOG has arrested each of them. Investigation has revealed that each of them have cheated dozens of individuals from ten states on the identical sample. Who are being contacted. Both of them commit fraud by hiding their actual names on the courting app.
Friendship fashioned on social media courting app: SOG-ATS ADG VK Singh mentioned Naveen Kumar met UK resident Eileen Mora on a social media courting app in March 2018 and she or he advised him about doing enterprise. Eileen Mora mentioned, she is a supervisor in Intalherbal Pharmaceutical Company in UK. Since 2016, his firm purchases natural seeds from India. He deceived the complainant that because of the promotion of his supervisor working in India, Dr. Lucas Lewis is taking care of the work in his place. He deceived the complainant that this seed is bought very costly in overseas nations. Whereas it is extremely low-cost in India.
Read: Distributed pretend sports activities certificates for presidency jobs with Rs 1 lakh every, secretary of Taekwondo affiliation arrested
Hoax of shopping for items price Rs 40 thousand for Rs 1.20 lakh: The accused advised the complainant that the value of a 50 gram packet of this seed in India is Rs 40 thousand. Whereas his firm buys this packet for Rs 1.20 lakh. By luring the complainant with big earnings, the accused deposited Rs 32,35,500 in several financial institution accounts and dedicated the fraud. On the report of the complainant, a case was registered in SOG’s cyber crime police station in 2018 beneath numerous sections of the IT Act and IPC.
Took assist from Immigration Department and Mumbai Police: ADG VK Singh mentioned that in the course of the investigation, SOG officers analyzed the data obtained relating to the accused. With the assistance of the Immigration Department and Mumbai Police, on September 29 this 12 months, Nigerian resident Udochukwu Charles Eka was arrested from Mumbai Airport and dropped at Jaipur. During the investigation, his affiliate in crime, Joy Donkor, a resident of Ghana, was arrested from South Delhi.
Dozens of individuals from ten states implicated: Now each of them are being interrogated and analysis is being carried out within the case. He advised that after scanning the digital units recovered from these two accused, it has been revealed that they’ve additionally dedicated fraud and dishonest with dozens of individuals from different states together with West Bengal, Uttar Pradesh, Bihar, Rajasthan, Karnataka, Telangana, Gujarat and Haryana. Has been executed. Whom SOG is making an attempt to contact.
