JOB RACKET BUSTED BY CYBER CELL, CRIME BRANCH

  • TWO FOREIGN NATIONAL CHEATS ARRESTED.
  • RECOVERED 52 SIM CARDS, 2 DATA CARDS, 3 LAPTOPS & 5 MOBILE HANDSETS INCLUDING MOBILE HANDSET USED IN CHEATING.
Crime Branch has arrested two foreign national cheats (i) Michael James (30 ys) s/o James r/o B-31, Gurudwara Road, Mandawali, Delhi & 101, Aditola Suru-lere Aguda Surulere Lagos State, Nigeria (Permanent Address) and (ii) Umeadi Valentine Chigozie (32 yrs) s/o Umeadi r/o B-31, Gurudwara Road, Mandawali, Delhi & 21, Old Street, New Lay Out, Ennugu Nigeria (Permanent Address ) from the area of Mandawali, Delhi, who were involved in case FIR No. 104/16 u/s 417/419/420/468/471 IPC & 66-C/66-D IT Act, PS Cyber Crime, Distt. Cyberabad, Telangana and recovered 52 SIM cards, 2 Data Cards, 3 Laptops and 5 mobile handsets from their possession/house including mobile handset which was used in cheating. Besides that, the process of deportation of one foreign national namely Kennedy Chikwado s/o Okeke r/o 56, Lagos Express Way, Ikeja, Nigeria has been initiated, who was illegally staying in Delhi after the expiry of his passport and Visa.
INFORMATION, TEAM & OPERATION: - A complaint of Ms. M. Ganagalakshmi was received at Cyber Cell, Crime Branch, Delhi in which she had alleged that “some unknown frauds cheated her with the amount of Rs.2,25,600/- on the pretext of providing her job opportunity in Qatar Airways Co. The frauds took this amount from time to time as Visa charges, Processing fee, Medical fee & to transfer Access Code etc.”. The complainant had also provided alleged email Ids and mobile numbers used by the accused persons to cheat her.
During the course of enquiry in the said complaint, the complainant Ms. M. Ganagalakshmi informed that a case FIR No.104/2016 dated 08.08.2016 u/s 417/419/420/468/471 IPC & 66-C/66-D IT Act had also been registered at PS Cyber Crime, Distt. Cyberabad, Telangana on her complaint given to Telangana police.
Immediately, a team of Cyber Cell of Crime Branch led by ACP N.K. Meena, consisting of Insp. Sanjay Gade and Insp. Sandeep Malhotra, W/SI Pankaj Negi, SI Narendra Kumar, HC Rajesh Kumar, Cts. Gagan, Kuldeep, Sandeep & Kapil was constituted under the supervision of DCP Bhisham Singh and over all supervision of Addl.CP K.K. Vyas to nab the cheats. The team started working meticulously and systematically to trace the cheats. Sincere efforts were made to trace the cheats and on the basis of location of alleged mobile numbers, the team was able to find out that the cheats were residing somewhere in the area of Mandawali, Delhi.
On the basis of a secret information, the team of Cyber Cell of Crime Branch raided at House No.B-31, Gurudwara Road, Mandawali, Delhi on 24.08.2016 and found two suspects Michael James and Umeadi Valentine Chigozie (both Nigerians nationals) over there. On sustained interrogation, Michael James confessed his guilt and disclosed that he had cheated the complainant of Rs.2,25,600/- with the help of his associate Umeadi Valentine Chigozie. On interrogation, Umeadi Valentine Chigozie also disclosed his involvement in the above said cheating. Both the accused were arrested u/s 41.1(b) Cr.P.C. and 52 SIM Cards, 2 Data Cards, 3 laptops and 5 mobiles were recovered from their possession/house including mobile handset used in cheating. During interrogation, both the accused informed that they had lost their passports. They were produced in the Court of Duty MM, Karkardooma Court, Delhi on 25.08.2016 from where Telangana police had taken their transit remand for four days. Besides that, the process of deportation of one foreigner namely Kennedy Chikwado s/o Okeke r/o 56, Lagos Express Way, Ikeja, Nigeria has also been initiated on 24.08.2016, who was roaming in the area of Mandawali, Delhi and was illegally staying in Delhi after the expiry of his passport and Visa.

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