Nigerian nationwide held in Delhi for duping dealer

The VP Road police on Wednesday arrested a 48-year-old Nigerian nationwide from New Delhi for allegedly duping a diamond dealer from south Mumbai of Rs 1.16 crore.

The police mentioned the accused, Akeredolu Joseph Olajide, is a part of the bigger group that creates faux accounts on social media, approaches individuals by means of these accounts after which dupes them beneath the pretext of sending items.

The gang approached the diamond dealer, a resident of Girgaon who has an workplace at Bharat Diamond Bourse in BKC, on Instagram on October 10, final yr.

The profile was created beneath the identify of a lady, Alex Zendra, mentioned police, including that the accused claimed to be a captain at a ship within the United Kingdom.

“We started chatting on WhatsApp and after a few days, Zendra told me that she loves me and wanted to marry me. She aspired to start a business with me in Mumbai… On October 17, she sent me a video in which she showed branded shoes, gold chains, watches and US dollars and said that she is sending them for me,” the dealer mentioned in his assertion to the police.

While he was awaiting the parcel, the dealer acquired a name from a lady posing as a customized official. She advised him that the
parcel has been seized on the airport and the dealer has to pay cash to get it launched. He ended up transferring Rs 1.16 crore to a number of checking account numbers.

Amid this, the dealer additionally visited New Delhi, the place he met a person – who additionally posed as a customs official – who confirmed him the US {dollars} that had been seized from the parcel. Later, sensing one thing amiss, the dealer approached the VP Road police station, the place a case of dishonest beneath Indian Penal Code and the Information Technology Act was registered.

During probe, the police discovered that the accused relies in Delhi. A staff comprising Sub-Inspectors Dhavesh patil and Siddhesh Joshte in addition to constables Prabhakar Aher, Sachin Sarwade and Kumar Pathrut, was dispatched.

“It was difficult to trace the accused, as all the phone numbers from which they had contacted the broker were switched off. We could not get their exact location,” mentioned the officer.

But because the callers had used the Internet to get in contact with the complainant, the police bought the Internet Protocol Address and traced the broadband service supplier in New Delhi. “We then managed to get the name and photograph of a suspect, which was sent to the complainant. After he identified the suspect as the one he had met in New Delhi, Olajide was arrested from Tilak Nagar,” the officer mentioned.

He was delivered to Mumbai on Wednesday and arrested. He was produced in court docket, which has remanded him in police custody.  The police have seized a number of cellphones and pretend US {dollars} from him.

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