Connect with us

society

Police Burst Gang Who Duped Several Women, Reveal Their Modus operandi

Published

on

Police Burst Gang Who Duped Several Women, Reveal Their Modus operandi

Police Burst Gang Who Duped Several Women, Reveal Their Modus operandi

 

Five Nigerian nationals, living illegally in India, and a Bhutanese woman, have been arrested for duping hundreds of women in India and several other countries, of lakhs of rupees on dating applications.

 

 

 

 

 

 

 

Police Burst Gang Who Duped Several Women, Reveal Their Modus operandi

The suspects identified as Okolie Stephen, Okolie Prosper, Okosindhi Micheal, Umad Roland, Okolie Daniel, and Kunjgmo, were arrested by Gautam Buddha Nagar Noida Police on Sunday, March 5, 2023.

 

The 36-year-old female suspect, Kunjgmo, from Trongsa in Bhutan, is married to a Nigerian man, who is also a part of the gang but is currently in Nigeria.

 

The suspects created fake dating profiles by pretending to be Indian doctors living abroad, or doctors of other nationalities, on apps such as Tinder, Bumble, OkCupid, Badoo and Hinge, said investigators.

 

The suspects then connected with women and befriended them, said officers, adding that after gaining their trust, the suspects told the women that they were coming to India on a certain date to meet them.

 

“Then these men called the women and said they were stopped at the airport by customs officials because they were carrying large amount of foreign currency or expensive gifts. The arrested woman suspect posed as a customs official and spoke to these women. She asked the women to pay a certain amount as customs duty to secure the release of their friend,” said deputy commissioner of police (Noida) Harish Chander.

 

The victims of the fraud, who were under the impression that the suspects were wealthy doctors, transferred money after the men assured them that they would pay them back, said investigators.

 

“This gang has been operating for the past seven to eight years and we have come to know that they have duped hundreds of women so far, not just from India but also from other countries, including Portugal, Sweden, and the Netherlands,” said assistant commissioner of police (Noida-1) Rajneesh Verma.

After a more than six-hour interrogation, investigators learned that the suspects used translation software to talk to women of different nationalities in their own languages.

 

“We seized 17 phones from the suspects and saw at least 30-35 chats with different women on every phone. This means that the group was planning to cheat on 500 women in the past month alone. They have fake accounts even on dating apps that are considered very safe for women. To further establish their authenticity, they changed their VPNs so that women would believe where they are calling from,” added Verma.

 

He said the suspects spoke to the women on phone but did not do video calls.

 

“When the women asked to speak to the men on video, the men stuck a white paper on the camera and claimed the camera was not working,” said Verma.

 

He said after receiving the money in bank accounts set up under false identities, they broke off contact with the women after a couple of days. Then, they got the money converted to Nigerian currency Naira before using it.

 

The suspects came from Nigeria to India in 2021 on an education and medical visa of six months but stayed back illegally. They live in Supertech Golf Country along the Yamuna Expressway.

 

A case has been registered against them at the Sector 20 police station under Section 420 (cheating and dishonestly inducing delivery of property) and other sections of the IT Act. They were produced before a magistrate and sent to judicial custody.

 

Police have recovered three laptops, a two-wheeler, three passports and ₹40,000 from the suspects and have also seized a bank account linked to them that has ₹1.25 lakh.

 

“We are going to inform the Nigerian embassy about the gang and its activities. We are confirming the exact status of their passports and visas as we have still not recovered the passports of the two suspects,” said Chander

Sahara weekly online is published by First Sahara weekly international. contact [email protected]

Continue Reading
Advertisement

society

OTUNBA WASIU JAIYEOLA BAGS TASUED’S DOCTORATE DEGREE

Published

on

OTUNBA WASIU JAIYEOLA BAGS TASUED’S DOCTORATE DEGREE

 

In recognition of his impactful contributions to clothing and textile industry in Ogun state in particular and Nigeria in general, the Governing Council of Tai Solarin University of Education, ijagun is set to honour the Founder of Wessy Creations, Otunba Jaiyeola Wasiu, with the Doctor of Science, D.sc Ed (Honoris causa) in Textile and Clothing.

The letter of conferment of the award dated September 30, 2024 with reference number TASUED/REG.122/VOL.1/006 and signed by the Vice-Chancellor of the institution, Prof. Oluwole Banjo, indicated that: “The Award is in recognition of your passion for education, and numerous contributions to the advancement of human race in general.”

The letter reads further: “The University takes special recognition of your numerous professional achievements and community services, including your exemplary leadership roles in our Nation as an elder statesman whose modest achievements and accomplishments represent the idea of integrity and selflessness, which our University stand for.
“The University joins well-meaning Nigerians in celebrating your humble, worthy, and outstanding legacies in the service of humanity.
“We also congratulate you and your family on your many notable achievements in life”.

The conferment ceremony is slated for Thursday, 28th November, 2024 at the School Auditorium in Ijagun, Ijebu-Ode, Ogun State.

Continue Reading

society

Family Pleads With FG to save brother in South African prison

Published

on

Family Pleads With FG to save brother in South African prison

Family Pleads With FG to save brother in South African prison

 

The family of a Nigerian businessman, Olatunji Abdul, imprisoned in South Africa, has called on the Nigerian government and the Chairperson of the Nigerians in Diaspora Commission, Mrs Abike Dabiri-Erewa, to intervene and save his life urgently.

The family, at a press conference on Thursday at Ikeja, alleged that Olatunji, a businessman and humanitarian, who has been held in a South African prison since 2019, is a victim of false charges allegedly orchestrated by state agents and xenophobic business rivals and that he is facing imminent danger.

PUNCH Metro gathered that through a petition submitted by the founder of Zarephath Aid, Ben Abraham, an international criminal justice organisation, the family narrated the ordeal of the Osun State-born entrepreneur.

 

Abdul, who relocated to South Africa in 2009, established himself as a prominent figure in the hospitality and tourism sectors.

According to the family, as the founder and CEO of Hydro Club, a leading hospitality consultancy in Johannesburg, he provided employment opportunities for Nigerians and supported businesses, students, and tourists in the diaspora.

However, his family believes his success made him a target for xenophobic competitors and corrupt officials.

 

Olatunji’s brother, Sesan, revealed that in 2019, these forces allegedly initiated a scheme, called “#DestroyAbdul,” aimed at destroying his reputation and business ventures.

Sesan claimed that this led to his wrongful arrest, denial of bail, and coercion into providing false confessions.

“In 2020, Olatunji was convicted on charges of theft and sentenced to 15 years in prison, a sentence his supporters insist was based on fabricated evidence.’

“Despite being granted leave to appeal his sentence in November 2024, Abdul is said to be facing further challenges as his efforts to secure legal representation for his appeal have been thwarted.

 

“Several lawyers have reportedly withdrawn from his case due to threats and intimidation, leaving him to represent himself in court,” he said.

His family further stated that his situation is worsening, with fears of poisoning in prison and the confiscation of his laptop, which he needed for legal preparation.

The family, along with Zarephath Aid, appealed to the FG to act swiftly to prevent Olatunji’s death.

 

“If nothing is done, we risk losing a man who has brought pride to Nigeria and significantly contributed to the Nigerian diaspora.”

The petition reads. “Abdul is not a criminal; he is a victim of a malicious plot to destroy him.”

Olatunji’s physical and emotional health has reportedly deteriorated.

His family added that without intervention, his life remains in grave danger.

“This is not just about Abdul,” said Ben Abraham of Zarephath Aid. “It is about protecting Nigerians abroad who face unjust persecution despite their positive contributions.

 

“Abdul is an example of what Nigerians can achieve, and he deserves the protection of his country,” he said.

“Abdul is not just a businessman; he is a father, a son, and a role model for Nigerians in the diaspora. Nigeria must act now to bring him home,” the family stated.

 

 

Continue Reading

society

How Visiting US-based Nigerian bought nine drugs before death 

Published

on

How Visiting US-based Nigerian bought nine drugs before death 

How Visiting US-based Nigerian bought nine drugs before death

 

The Ogun State Police Command on Thursday said it found nine different drugs and medications in the hotel room of the visiting US-based 51-year-old Sunday Abidoye whose lifeless body was discovered at the Creestar Hotel room, GRA, Sagamu, on Wednesday.

The command’s spokesperson, SP Omolola Odutola, disclosed this in a statement on Thursday to confirm Abidoye’s death.

Odutola explained that the Chief Security Officer of the hotel, one Mr Oluwole, reported the incident regarding the discovery of the deceased customer to the police, five days after his arrival from the United States of America.

She said on receiving the report, a team of detectives visited the scene and on arrival, found the body of the deceased already placed inside a car outside the hotel, being prepared to be taken to the morgue by his family.

 

Odutola said that the deceased’s brother, Jimoh Godday, residing in Imota, Lagos State, informed the police team that his brother had arrived in Nigeria from the USA on Saturday, November 16, 2024.

 

She explained further that Godday said he had called at the hotel on Monday and knocked on Room 109, where his brother was staying, but got no response after which he requested a spare key from the manager to enter the room, where they discovered his brother’s lifeless body.

Odutola said, “Photos were taken, and various drugs and traditional medicines were recovered from the room.

 

“The centre of the bed was soaked with a liquid-like substance. A friend of the deceased, Ogunmonti Ogunwole, confirmed that he accompanied his friend, Sunday, to purchase nine different types of medication the previous day due to his complaints of illness.

“The body has since been evacuated to OOUTH morgue in Sagamu for an autopsy.

“No known cause of death yet, and the case will be transferred to the State Criminal Investigation Department for discreet investigation.”

 

 

Continue Reading

Cover Of The Week

Trending