FRAUD: Nigerian Arrested In India Over $217,000 Alleged Fraud

A 48-year-old Nigerian has been arrested in India for duping a diamond broker from south Mumbai of Rs 1.16 crore or $217,000.

Joseph Akeredolu is part of a gang that creates fake accounts on social media lures people through the accounts and then dupes them under the pretext of sending gifts, According to Indian police,

Indian Express reports that the gang approached the diamond broker, who resides in Girgaon and has an office at Bharat Diamond Bourse in BKC, through one of the fake accounts on Instagram on October 10, 2020.

The police said that Akeredolu created a profile under the name of a non-existing woman, Alex Zendra and claimed to be a captain at a ship in the UK.

“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 broker said in his statement to the police.