Nigerian Man Dupes Indian National By Posing As Owner Of UK Pharmaceutical Company
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.
by SaharaReporters, New York
Dec 29, 2020
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.
Cyber crime police in Chennai bust scam involving Nigerian gang
Updated:
Updated:
December 24, 2020 16:42 IST
The case was based on a complaint from a man in Chennai, who said he had lost ₹40 lakh
Share Article
The Nigerian national, Fulgens Quadio, arrested by police in Mumbai | Photo Credit:
Special Arrangement
The case was based on a complaint from a man in Chennai, who said he had lost ₹40 lakh
The Cyber Crime Wing of the Central Crime Branch (CCB) has busted a commodity scam and arrested the prime accused, who is suspected to be part of a network of Nigerian nationals.
The accused has been identified as Fulgens Quadio alias Kristopher Wilmer, 27, and was arrested in Mumbai.