“Nigerian National fraudsters gang duping innocent people on pretext of 5 lakhs US dollar lottery busted”

“ 4 lakhs cash, 26 ATM cards, 25 PAN cards, 32 cheque books of different banks, 05 SIM cards, 03 mobile phones recovered

With the arrest of Nigerian National namely Kingsley @ Son R/o A- Devli road, Khanpur, Delhi , Nnaemaka Agbo @ Frank R/o Devli road, Khanpur, Delhi & Waris Khan R/o Baraelly (UP)  busted a gang of  “LOTTERY SCAM” The staff of Police Station Sadar Bazar by showing high sense of responsibility, worked out a case of cheating & forgery i.e FIR No.189/17 dated 12.07.17 u/s 420/467/468/471/120B/34 IPC PS-Sadar Bazar.

TEAM:
    A team comprising of SI Prakash, SI Ashish Sharma, HC. Sandeep Chawla, Ct. Anil, Ct.Sandeep, Ct. Sachin, Ct.Nitin, Ct.Jitender Meena, Ct.Rohit No.2914/N , Ct.Niranjan, under the supervision of   SHO/Sadar Bazar was constituted. The team worked hard round the clock and apprehended the accused within two days of the registration of the case.

INCIDENT/BRIEF FACTS:-
                   On 12.07.17 a case vide No.189/17 dated 12.07.17 u/s 420/467/468/471/120B/34 IPC PS-Sadar Bazar was registered on the complaint of Bhupender Singh R/o Basti Harphool Singh, Sadar Bazar, Delhi alleging therein that on 29.06.17 he received an SMS on his mobile number from Samsung Company that he has won a lottery of Rs.5 Lakhs US Dollar and thus he needs to send his details on an E-Mail provided to him. The complainant after responding to the said message received a telephonic call on 4.07.17 from  two mobile numbers and was directed to deposit Rs 30,000 as custom duty to clear the parcel and the complainant deposited the same. Again on 05.07.17 he was asked to deposit Rs 65,000 more for clearance certificate and the same amount was also deposited by him. Thereafter on 6.07.17 he received another call from one lady who asked him to deposit Rs 2,86,000 as RBI clearance fee. On this the complainant got suspicious and reported the matter to police. Accordingly a team was formed to crack this case. During the course of investigation through technical surveillance of given Mobile Nos. the movement of accused persons was zeroed down in the area of Jamia Nagar. Accordingly a trap was laid around that area and on 14.07.17 one of the accused Waris Khan  R/o Baraelly (UP) was arrested. On his sustained interrogation two of his Nigerian National accomplices namely Kingsley @ Son R/o Devli road, Khanpur, Delhi & Nnaemaka Agbo @ Frank R/o, Devli road, Khanpur, Delhi were identified & arrested. During the course of investigation cash of Rs 4,21,000, 10  SIM cards, 7 mobile phones, 25 PAN cards, 26 ATM cards of different Banks, 32  cheque books & 32 pass books of different banks have also been recovered from their possession.

RECOVERY:-
                   From accused Waris Khan cash of Rs 4,21,000 withdrawn from different ATMs, 25 PAN cards, 26 ATM cards of different Banks, 32  cheque books & 32 pass books of different banks, 5 SIM cards & 3  mobile phones have been recovered from his possession. From accused Kingsley @ Son cheque book, pass book, ATM card & 2 SIM cards have been recovered from his possession. From accused Nnaemaka Agbo @ Frank 3 SIM cards & 3 Mobile phones have been recovered.



MODUS OPERANDI:-
                   Accused Waris Khan got the Bank accounts opened of various innocent & poor people of his villagers on the pretext of preparing their voting cards & PAN cards. He used to call those persons to Delhi & got their bank accounts opened and issued ATM cards & Cheque books. He used to keep ATM cards & Cheque books (after getting them signed from them) with him & in lieu thereof he used to give them Rs 1000-2000/= each. He further used to provide Bank account numbers to Nigerian National who in turn called victims through SMS or E-mails regarding winning of Lotteries. After depositing the money by victims, accused Waris Khan withdrew the money through ATM cards/cheques & then the gang members distributed the money among them.
                   The gang is reportedly operating in India for the last two months & have cheated many persons by using the same modus operandi. The cases registered of the same modus operandi in other Police Stations are being verified.


PROFILE:-
             
1.     Accused Waris Khan R/o Baraelly (UP), age 22 years came to Delhi two years ago and started working as a labour. He is illiterate and never gone to School. Subsequently he came in contact with these Nigerian National  nationals and started committing crime.

2.     Nnaemaka Agbo @ Frank R/o Devli road, Khanpur, Delhi & permanent address Village-Umuahia, State-Abia, Nigerian came to Delhi three years back and is residing alone in Raju Park.
3.     Accused Kingsley @ Son R/o Devli road, Khanpur, Delhi & permanent address Village-Umamma, State-IMO, Nigerian came to Delhi three years and is residing at Raju Park.

                   
Two accused one lady and one Nigerian national who have been   identified as associates of the arrested accused are absconding. Efforts are being made to apprehend them.   

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