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 Nigerian lotto lads arrested in India (updated)

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N.O.R.A
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PostPosted: Sat Jan 07, 2012 12:57 pm Reply with quoteBack to top

Ositadinma Peter and Enenemm Ebuka came to India as students and later turned fraudsters.

Quote:
The CID have arrested two Nigerian fraudsters who allegedly swindled Rs 60 lakh from a Barasat-based student after allegedly promising to pay him Rs 3 crore as the cash prize of a lottery. Investigators confirmed that the Delhi duo is part of a dreaded Nigerian lottery fraud racket that works across the globe.

Police said Barasat-based student Nayan Mahajan received an email informing him that he had won a lottery. In subsequent correspondence, Nayan was assured of Rs 3 crore as prize money. For six months, Nayan kept in touch with the fraudsters through emails and phone calls. He was asked to pay Rs 60 lakh as 'processing fees'. Nayan's father Naren, a businessman, lives in Oman. To collect the entire amount, Nayan even sold some of his mother's jewellery.


The whole article is here.

Earlier in December, two Nigerians were held in Delhi:

Quote:
"On November 11, a resident of Rohini filed a complaint alleging he had received a SMS which stated he had won £2,50,000 Pounds Sterling in a cricket world cup lottery draw. When the victim got in touch with the scamsters, he was asked to deposit Rs 14 lakh in various accounts of several banks as fees for "clearances" in order to access the prize money," said Ashok Chand, DCP (crime).

Police investigations led to the arrest of the accused, identified as Akhere Japhet Akinhonmi and Henry Igbhebo, both aged 29, from Bhai Paramanand Colony. During interrogations the duo admitted they had conned people to the tune of Rs 75 lakh by using the fake email ID of an international beer brand and also revealed their modus operandi to the cops.


The whole story is here.

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Last edited by N.O.R.A on Sat Jan 07, 2012 4:36 pm; edited 1 time in total
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Yastreb
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PostPosted: Sat Jan 07, 2012 2:16 pm Reply with quoteBack to top

Just so you know - 60 lakhs of rupees is 6 million rupees, or just over $113,000; 14 lakhs is 1.4 million rupees, or just over $26,000.

3 crore is 300 lakhs, or more than half a million dollars.

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N.O.R.A
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PostPosted: Sat Jan 07, 2012 2:45 pm Reply with quoteBack to top

There are more news here of Nigerian lotto and NoK lads who have been arrested. They had been in India on business visas.


ETA: The Mumbai Police are trying to reach victims. More information in this article.

_________________
"I JUST WANT TO HEAR YOUR VOICE,IT WILL DO A LOT OF WONDERS TO MY BODY" [Lad being baited since May 2009]

"Yes,Miss N0ra is a prostitute,a slut and a professional harlot." [Another Lad, being baited since May 2009, to one of my characters]

Easter Egg 2011 Goat Goat [ Closed lad accounts + Mortar + Safari + Sand Timer ] x some

"set him straight first on the pimple soaps and cleansers,then suggest the other..
we don't want a pimpley,less wrinkly botoxed man running loose" [SlapHappy]

My Mentor is a young, hot, sexy man or woman.

"I'm a girl." [Slightlyoutofit]
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