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Online Bank Fraud: Rajasthan Police Arrests 3 Nigerians and One Manipuri Girl

Online Bank Fraud: Rajasthan Police Arrests 3 Nigerians and One Manipuri Girl

Sentinel Digital DeskBy : Sentinel Digital Desk

  |  2 Oct 2018 12:07 PM GMT

New Delhi/Imphal: Acting on a tip-off, Rajasthan police arrested a Manipuri woman and a Nigerian man from Bengaluru for their alleged involvement in withdrawing of Rs 14 lakh in fraudulent manners from a Jaipur resident’s account.

The accused girl hails from Manipur along with a Nigerian resident Chukwunonso Jim Nwugbo, who resided in Bengaluru, about 2000 km from Mansarovar, a colony in Rajasthan capital Jaipur where Shashank Pathak, a resident had filed an FIR against the duos.

“The two had sent an infected link to Pathak through which, they had gathered all the bank information of Pathak from his system and withdrew all the money from his account,” stated Additional commissioner of police (Crime) Nitin Deep Blaggan to the media.

Blaggan also mentioned that his team had also backtracked the link to the arrested duo’s computers,” ACP added.

Similarly, in another incident, a former bank manager Vimal Kumar Jain was lured by two Nigerians identified as Arthur Okeke (33) and Dennis Ina Ekene (31) in New Delhi for $60,000.

Accordingly, The police arrested the duo and recovered cash Rs 2 lakh, 2,600 US dollars, 10 branded watch worth Rs 7 lakh and ATM cards from their possession.

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