Sunday, December 14, 2025
ADVT 
India

Two Nigerians held for duping woman of Rs 70,000

Darpan News Desk IANS, 07 Feb, 2023 12:37 PM
  • Two Nigerians held for duping woman of Rs 70,000

Gurugram, Feb 7 (IANS) Two Nigerians, who allegedly befriended with a woman and duped her of Rs 70,000, were arrested, police said.

Cyber Crime Police identified the accused as Martin Valentom and Tony Ifeanyi. The duo was arrested from Delhi on Monday, the police said.

Officials acted on a complaint lodged at the Cyber Crime Police Station (East). The woman had posted a photo of herself on a matrimonial site. Later, one Kuma Jordan, a French national, introducing himself as a pilot contacted her and expressed his interest in friendship. They then exchanged WhatsApp numbers and began to chat and make WhatsApp calls.

On January 30, the victim received a photo of passport and ticket of Jordan who said he is coming to India.

On January 31, the victim received another call from a man claiming to be from the Customs Department at the Mumbai airport. The caller further contended that to issue a yellow card to Jordan Rs 55,000 was required and the amount was transferred by the victim to a man, Robert Kang's account.

Thereafter, Jordan called the victim and said he required Rs 15,000 to travel from Mumbai to Delhi and on February 1 this amount was also transferred by the victim to a different account.

Furthermore, the victim received another call from a woman who claimed to be from the Customs Department and told the victim that Jordan has Euro currency which is illegal in India and asked for Rs 95,000 as Customs duty.

Later, the woman felt that she was duped and reported the matter.

"During investigation, police identified the accused and arrested them. The accused revealed that they hatched a plan to defraud people online to make friends for which they created fake profiles on different matrimonial websites, sent requests to innocent unmarried women using foreign numbers and introduced themselves through lucrative profiles," Preet Pal Sangwan, ACP (crime) said.

Police seized one laptop, 11 mobile phones, and six passports from their possession.

MORE India ARTICLES

Punjab Cabinet approves implementation of old pension scheme

Punjab Cabinet approves implementation of old pension scheme
Disclosing this here today, a spokesperson for the Chief Minister's Office said the government has approved the OPS for its employees currently covered under New Pension Scheme (NPS), fulfilling a long-pending demand of employees of the state.

Punjab Cabinet approves implementation of old pension scheme

Over 30 students at Hyderabad college fall ill due to suspected gas leak

Over 30 students at Hyderabad college fall ill due to suspected gas leak
The affected girl students of Kasturba Gandhi College in West Maredpally, Secunderabad were hospitalised with complaints of breathlessness and dizziness. The college authorities denied that there was any gas leak from college lab. They said foul smell from garbage dump on the college boundary wall led to students falling ill.

Over 30 students at Hyderabad college fall ill due to suspected gas leak

Punjab DGP orders quarterly inspection of gun houses

Punjab DGP orders quarterly inspection of gun houses
Punjab has only two per cent of India's population, while it has nearly 10 per cent of the total licensed weapons which stand at nearly 4 lakh, or 13 gun licenses for every 1,000 persons in the state.

Punjab DGP orders quarterly inspection of gun houses

AAP govt in Punjab on borrowing spree: Akali Dal

AAP govt in Punjab on borrowing spree: Akali Dal
The Shiromani Akali Dal on Friday asked the Aam Aadmi Party government in Punjab to list development works initiated by it as well as disclose capital assets created to justify the "unprecedented" borrowing of Rs 39,200 crore for nine months of the current fiscal with Rs 14,700 crore being borrowed for the third quarter. 

AAP govt in Punjab on borrowing spree: Akali Dal

Mehrauli Murder: Shraddha was physically assaulted multiple times by Aftab

Mehrauli Murder: Shraddha was physically assaulted multiple times by Aftab
Shraddha, who was beaten up and strangled to death and then chopped into 35 pieces by Aftab, had conversations with her friends and a co-worker either on WhatsApp or Instagram. She had told them that she has been physically assaulted by Aftab since the beginning of their relationship.

Mehrauli Murder: Shraddha was physically assaulted multiple times by Aftab

Indian national jailed in Singapore for bank fraud

Indian national jailed in Singapore for bank fraud
Bhambri Kunal, 26, who first came to Singapore in 2018 to study, pleaded guilty to three counts of dealing with the benefits of criminal conduct. In exchange for at least $100, Kunal, who was jailed on Wednesday, withdrew cash totalling more than $26,000 from Singapore bank accounts.

Indian national jailed in Singapore for bank fraud