Skip to main content

Nigerian Man Dupes Indian National By Posing As Owner Of UK Pharmaceutical Company

The Cyber Crime Wing of the Central Crime Branch (CCB) has busted a commodity scam and arrested a Nigerian suspected to be part of a syndicate made up of Nigerian nationals.

According to Indi News, the accused has been identified as Fulgens Quadio, alias Kristopher Wilmer, 27, and was arrested in Mumbai.


The police said in 2019, a complainant, K. M. Joseph of Kilpauk, Chennai alleged that he had received a Facebook message from an unknown person claiming to be Elizabeth from the UK, who owned a pharmaceutical company.

The so-called Elizabeth said she needed Folic oil, which would be used to cure blood cancer. She offered the complainant a business deal to export Folic oil from India and gave the contact details of a dealer/manufacturer of Folic oil in Mumbai, who was Sunitha of Star Enterprises.

Believing this to be genuine, Mr. Joseph contacted Sunitha and deposited ₹40 lakh for exports. Later, he realised that he had been scammed and hence he lodged a complaint with the then Chennai City Police Commissioner and a case was registered by the Central Crime Branch and taken up for investigation.

After investigation, a special team of police personnel arrested Fulgens Quadio, alias Kristopher Wilmer, 27, in Mumbai. He was taken to Chennai by air and produced by the special team before a court. He was remanded for 15 days.

The Chennai City Cyber Crime Cell Police have advised the general public and businessmen not to invest money in this sort of commodity scams.

CRIME

News

AddThis

: 

Original Author

: 

SaharaReporters, New York

Disable advertisements

: 

from 24HRSNEWS
via 24HRSNEWS



from EDUPEDIA247https://ift.tt/2JraRnm
via EDUPEDIA

Comments

Post a Comment

Popular posts from this blog

These funny food quotes will make you laugh like crazy

Food is not only an essential part of the daily routine but also the most exciting one. We cannot imagine our life without something yummy. How do you make ordinary eating fun and unforgettable? We bring to your attention amazing food quotes which will definitely make you smile. Image: unsplash.com (modified by author) Source: UGC Are you looking for interesting ideas to entertain your interlocutor while having lunch at work or family dinner? Then this article is definitely for you! Good food quotes Below are food quotes, aphorisms and witty statements. This is an exciting and extraordinary collection of the top "pearls of wisdom" on this topic. Here you can find funny jokes and sayings, intelligent thoughts of philosophers and original words of great thinkers and inspiring statuses from social networks, as well as many other things. The best appetite comes without food. I love calories. They are dаmn tasty. An empty stomach is the Devil's playground. Have bre
Post a Comment
Read more

The Transitional Phase of African Poetry

The Transitional Phase The second phase, which we have chosen to call transitional, is represented by the poetry of writers like Abioseh Nicol, Gabriel Okara, Kwesi Brew, Dennis Brutus, Lenrie Peters and Joseph Kariuki. This is poetry which is written by people we normally refer to as modem and who may be thought of as belonging to the third phase. The characteristics of this poetry are its competent and articulate use of the received European language, its unforced grasp of Africa’s physical, cultural and socio-political environment and often its lyricism. To distinguish this type of poetry we have to refer back to the concept of appropriation we introduced earlier. At the simplest and basic level, the cultural mandate of possessing a people’s piece of the earth involves a mental and emotional homecoming within the physical environment. Poems like Brew’s ‘‘Dry season”, Okara’s “Call of the River Nun”, Nicol’s “The meaning of Africa” and Soyinka’s “Season”, to give a few examples,
Post a Comment
Read more

Former Maritime Agency Boss, Buba Galadima, Accuses AMCON Of Witch-hunt After Property Takeover

  A former Director-General of the Nigeria Maritime Agency, Buba Galadima, has accused the Asset Management Corporation of Nigeria of witch-hunt after the agency took possession of his business and assets on Tuesday in Abuja. Galadima, an ardent critic of President Muhammadu Buhari, claimed that he did not borrow money or have unpaid debt with Unity Bank, which lodged a complaint against him and occasioned AMCON’s move on Tuesday. The properties taken over include House No. 15, Addis Ababa Crescent, Wuse Zone 4, Federal Capital Territory, Abuja and House No. 4, Bangui Street, Wuse 2, also in Abuja.  Reacting to the situation, Galadima said, “This is an attempt to disgrace and break me down. This is injustice and an attempt to humiliate me. "But I am unbreakable and they can never silence me. They sacked me and over 50 people that sleep in the apartment. "We don’t know where to go. We will remain on the streets. We will remain on the streets until God provi
Post a Comment
Read more