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8 Nigerians held in Delhi for cheating woman of Rs 5.4 lakh

Eight Nigerians were arrested from Delhi for allegedly cheating a city-based woman of Rs 5.4 lakh on the pretext of one of them promising to marry her, Cyberabad police said on Tuesday.

The cyber crime team of Cyberabad Police arrested prime accused Udunna Chukwuma Collions, Adevayo Olabanji and six others in connection with the case.

The woman lodged a complaint with police in August 2015 stating that she had registered her details with ‘Simply Marry’ matrimonial website.

In February 2014, she got a marriage proposal from a member of the same portal by name Garry Philles. Both of them exchanged their email IDs and they discussed about themselves and their families, police said.

The prime accused Udunna, posing as Garry, told the complainant that he was employed as a civil consultant with Delhi Metro and needed to return to Florida, US, after his contract gets over in March this year, a release from Cyberabad Police said.

“The accused showed genuine interest in meeting her and her parents and offered to come to Hyderabad before leaving for the US and to settle the marriage proposal,” police said.

In the meanwhile, the woman went to UK in April 2015 and asked Garry to meet her there, though he did not meet her. They finally decided to meet in India after the woman returned in June.

However, Garry called her and informed that he came to India but was detained by Customs officers on his return for carrying huge cash, gift articles and other valuables.

“The prime accused contacted the victim over phone and made her believe that if she did not pay the money, a case will be registered against him and also her,” police said.

Another accused Adevayo contacted the victim posing as a RBI officer and allegedly made her to deposit Rs 5.4 lakh into
the bank accounts provided by the remaining accused.

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