Indian police has arrested a Nigerian national (34) from south Delhi’s Tigri neighbourhood on charges of running an online racket that duped unsuspecting people across the country by luring them with hefty cash rewards.
John Effe, alias Simon, was arrested by officers of the cybercrime branch of Kolkata Police’s detective department on July 15th, and brought to the city on transit remand.
On Friday, he was sent to police custody till July 28th by the chief metropolitan magistrate at Bankshall Court, Kolkata.
“It is a huge racket, and the victims are spread across India. It will take time to find out the details,” said Murlidhar Sharma, joint commissioner of police (crime), Kolkata Police.
Effe was running the racket, which wad engineered to send fraudulent WhatsApp messages to unsuspecting people, saying their phone numbers had been selected for a reward of Rs 2.75 crore each.
Recipients of the messages were asked to share their names, addresses and other details through an email address. The information was subsequently used to cheat them.
Effe has been charged under Sections 66C (identity theft) and 66D (cheating by personation by using computer resources) of the Information Technology (IT) Act, 2000, and Sections 120B (criminal conspiracy), 419 (cheating by personation), 420 (cheating).
Others included 465 (forgery), 468 (forgery for cheating), 471 (using as genuine a forged document) and 511 (offences punishable with imprisonment for life or other imprisonments) the Indian Penal Code (IPC).
Another of Hushpuppi’s business partner is arrested again. Thanks to people like Ngozi Okonjo-Iweala and other notable Nigerians who’s struggle to increase the rep of our beloved country outside its shores. We hope the full extent of the law is meted out on the offender.
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