Kanpur: Crime branch has busted one by arresting four people including a Nigerian citizen. the gang Who used to cheat people on the pretext of getting jobs abroad on Wednesday.
The Crime Branch has also got clues of a large network of Nigerian gang operating in Delhi from the CDR and WhatsApp chat of the mobile number of the arrested Nigerian national. Deep Mandal, son of Jajmau resident Dinabandhu Mandal, who works as a production engineer, received an e-mail offering him a job in a US-based Mobil oil company. Seeing the beautiful package, Deep agreed and applied for the same. Later, the fraud company contacted Deep on the phone in the name of Lulu L Johnson and deposited Rs 12,850 in Gaurav Upreti’s ICICI Bank account in the name of getting visa. Later the company took another Rs 5 lakh from Deep under various pretexts. When Deep came to know that money was being demanded from him continuously, he lodged an FIR at Jajmau police station. DCP Crime Salman Taj Patil said that during the investigation it was found that an amount of Rs 5 lakh has been transferred to various accounts in Etawah. Haryana, “When the accounts were traced, Etawah residents Ashwini, Aman and Ballabhgarh, Haryana Shaan Khan was traced,” he said. The crime branch team arrested the trio from Jhakarkati bus stand on Wednesday, the official said. It was also revealed that a Nigerian national identified as Moses was also involved in the fraud. Later the crime branch arrested him. DCP Crime further said, “Moses was in contact with a large network of Nigerian gangs that defrauded many people in Delhi.” news network
The Crime Branch has also got clues of a large network of Nigerian gang operating in Delhi from the CDR and WhatsApp chat of the mobile number of the arrested Nigerian national. Deep Mandal, son of Jajmau resident Dinabandhu Mandal, who works as a production engineer, received an e-mail offering him a job in a US-based Mobil oil company. Seeing the beautiful package, Deep agreed and applied for the same. Later, the fraud company contacted Deep on the phone in the name of Lulu L Johnson and deposited Rs 12,850 in Gaurav Upreti’s ICICI Bank account in the name of getting visa. Later the company took another Rs 5 lakh from Deep under various pretexts. When Deep came to know that money was being demanded from him continuously, he lodged an FIR at Jajmau police station. DCP Crime Salman Taj Patil said that during the investigation it was found that an amount of Rs 5 lakh has been transferred to various accounts in Etawah. Haryana, “When the accounts were traced, Etawah residents Ashwini, Aman and Ballabhgarh, Haryana Shaan Khan was traced,” he said. The crime branch team arrested the trio from Jhakarkati bus stand on Wednesday, the official said. It was also revealed that a Nigerian national identified as Moses was also involved in the fraud. Later the crime branch arrested him. DCP Crime further said, “Moses was in contact with a large network of Nigerian gangs that defrauded many people in Delhi.” news network