Скачать или смотреть #ARRESTED

#REPORT BY SYEDMOHD ISMAIL SHAH

#WWW.SHAHNEWSINDIA.COM

In November-2020 the victim person came in contact by accepting friends request with one unknown female ‘Sophia Alex’ through facebook request both started chatting via WhatsApp/Voice calls, meanwhile ‘Sophia Alex’ narrated a story that she was born and brought up from Australia and now in London of UK and having a daughter. Also she told that she is coming to visit Hyderabad in a few days, all of sudden she told that she arrived at Mumbai-India, after some time complainant received a call from an unknown lady who introduced herself as a Customs officer-Mumbai, said that Mrs. Sophia Alex has brought 75,000/- Pounds cash, Gold Chains and Mobile Phones in her luggage and asked to transfer amounts towards Yellow Taxes and other charges. Believing it to be genuine victim transferred a total of ₹.4,83,000/- in multiple transactions. Later he realised and approached the Cyber Crimes PS Rachakonda and requested for necessary action.

Basing on the contents of the complainants report, a case vide Cr.No 600/2020, U/s 417, 419,420 IPC, and Section 66-C and 66-D of IT Act was registered on 28.11.2020 and taken up the investigation.
During the course of investigation basing on the technical and electronic evidence collected the hide outs of the fraudsters have been identified at New Delhi, A team lead by R.Venkatesh, Inspector of Police, CH.Praveenkumar-RSI and staff of Cyber Crime PS, raided those premises and arrested the five fraudsters of African origin namely 1)Akpalu Godstime, 2)Adjel Gift Osas, 3)P. Ehigiator Daniel, 4)Nkeki Confidence David, and 5)P.Kromah Oyibo N.and brought them on transit remand and being produced for judicial custody.

Seized articles-

1)5 mobile phones
2)Five Passports
3)Wifi broadband Router and other incriminating materials.

Details of the accused:-

A-1 Akpalu Godstime S/o Ghaakpalu, Age: 26 years, Native of: Republic of Ghana, with Passport No: G1738550.
He is born and brought up from NIGERIA but he arrived to IGI Airport at New Delhi with REPUBLIC OF GHANA passport on 14th March-2019 on @ e-VISA/Tourist VISA and later on he renewed it as BUSINESS VISA. He is the mastermind behind this case, contacted the victim under disguise as a lady ‘Ms.Sophia Alex’ He creates several Facebook profiles with fake details and sends friend requests to his targeted persons. He downloads different Europian based Male, Female pictures from facebook and uses them in his fake facebook profiles and cheat. He destroys his used Phone and SIM card soon after the amount transferred from victims to his accounts. He controlls the remaining and as per his plans they play their roles cheat the innocent and loot Lakhs of Rupees.

A-2 Adjel Gift Osas S/o Adjel, Age: 27 years, With a Liberian Passport No:PP0038710
He is actually born and brought up in NIGERIA arrived IGI Airport at New Delhi with a “REPUBLIC OF LIBERIA” passport on 11th January-2020 on @ e-VISA/Tourist VISA and same is found to be expired as of now. He is friend of A1-Godstime and he along with A4, A5 took a rented flat and gave shelter to the remaining accused. He managed to get (WIFI) broadband connection with fake documents to commit many cyber crimes.

A-3 Nkeki Confidence David S/o Nkeki Confidence, Age: 27 years, Native of Federal Republic of Nigeria with Passport No: A10826408l: He is born and brought up from AGBOR of NIGERIA he arrived IGI Airport at New Delhi with “FEDERAL REPUBLIC OF NIGERIA” passport on 16th September-2019 on BUSINESS VISA. He procures SIM cards on fake IDs and providing the same to A1-Godstime and assisted in committing many cyber crimes.