Chandigarh’s lady doctor became a victim; Indian wife of Nigerian also included in the gang. Chandigarh police busted cyber fraud gang of Nigerians of fake matrimonial website accounts latest news

A young doctor from Chandigarh was duped by a Nigerian of Rs 47,22,600 after she was about to marry a foreign ‘white groom’. An Indian woman was also involved in the gang of Nigerians. The Chandigarh Police has arrested 4 Nigerians, a Gunen and an Indian woman in raids in Delhi and Greater Noida. Police said the accused had posted their fake profiles on matrimonial sites. They used to call themselves doctors etc. Police said the gang used to trap innocent people visiting the matrimonial site.

They used to cheat people by trapping them in their emotions. The accused used to say that he was coming from abroad and had brought expensive gifts for him. After this, in the name of passing gifts etc. at the airport by customs, Indians used to cheat by demanding currency.

recovered it all
Police have recovered 25 mobile phones, 2 laptops, 3 modems and 1 landline phone from the arrest of these accused. The information of the case has also been shared with the MHA so that other cases related to these criminals can be known.

a cloth merchant to a musician
The accused have been identified as Ubesinechi Cali Anago (39), a Nigerian living in Greater Noida and having a textile business, Joshua Cheema Kalo (27), a Nigerian having a textile business living in Greater Noida, and a restaurant business living in Delhi’s Dwarka. Nigerian Prince Chincheram Onho (35), musician Pascal Guilavogui (28) living in Dwarka, resident of Gunen, Nigerian musician Christian Antony alias Chris (34) living in Greater Noida and Indian wife of Nigerian accused Prince Shalini (32) of North Delhi. Is. She used to help in Prince’s restaurant.

arrested in this case
The Cyber ​​Crime Police Station of Chandigarh Police has arrested for cheating by creating fake profiles on Indian matrimonial sites. A case was registered on January 18, 2023 for cheating, destruction of evidence, forgery, criminal conspiracy, under Section 14 of the Foreigners Act. In this, these arrests have been made. The case was registered on the complaint of a doctor from Chandigarh.

Trapped by showing fake air ticket
Police said that Callie and Joshua made WhatsApp messages and calls to the complainant posing as doctors. Sent his fake Amsterdam to Mumbai air ticket to the complainant. Whereas the complainant had forwarded the amount through money exchange.

Prince was on bail in NDPS case
There is an NDPS case registered against Prince in Dwarka, Delhi and he was on interim bail in that. According to the police, Prince and Pascal were acting on the instructions of the main accused, Kelly. He used to help him in his crime. The Prince, his wife and Pascal lived in the same house. The police have claimed that they tried to break the mobile phone to destroy the evidence of the crime. The police have recovered the broken mobile phone.

Antony had this role
Accused Christian Antony had created fake bank accounts for the fraud. He further gave it to Callie. Police investigation revealed that a case was registered against Christian Antoine at the Indira Gandhi Airport Police Station on September 5, 2020 for cheating, forgery, criminal conspiracy and Section 14 of the Foreigners Act. He was out on bail. Shalini, on the other hand, played the role of Kaali’s sister and mother to gain emotional advantage and indulged in the crime of cheating. He helped Prince and Pascal break the mobile to destroy the evidence.

decided to get married over the phone
In the case, the complainant woman had told the police that she is a doctor by profession. She came in contact with Dr. Christopher through a Christian matrimonial app. Dr. Christopher claimed that he was a doctor and was a doctor in Amsterdam, Netherlands. Both started talking to each other and became friendly. Both decided to get married. The complainant assumed that Dr. Christopher is a good man.

Told a demand draft of 2.80 lakh rupees in Euro
In January 2023, Dr. Christopher told the complainant that he had landed at Mumbai airport and was in possession of a demand draft of Euro 2.80 lakhs. The airport staff has not issued a demand draft for the prescribed custom charges. Thereafter, the complainant received a call from another number and the person introduced himself as an airport employee. He said that to get this amount released, he would have to pay custom charges and currency conversion charges etc.

In such a situation, the complainant transferred Rs 47,22,600 from his bank account to various bank accounts mentioned above. For this, the complainant also took loans from banks and his acquaintances. After this he came to know that he was cheated.

Arrested like this
Chandigarh Police, while investigating the case, raided Delhi and arrested two accused Prince and Pascal and recovered two mobile phones from their possession. During the raid, the accused tried to break the mobile to hide the evidence. The fraud was carried out from this number. The police took their remand and gathered information and raided Noida and arrested Kelly and Joshua. Except Kelly, all three were sent to judicial custody by the court. Kelly told during remand that he had sent fake air tickets from Amsterdam to Mumbai to the complainant.

in india even after visa expires
Except Pascal, 4 accused were living in India despite expiry of visa period. On the basis of interrogation of Callie, Christian Antony was arrested after raiding. He had created bank accounts to collect the fraudulent amount. With this Shalini was caught.