Revealed: How seven Nigerians, Ghanaians defrauded 350 victims in India

• The Punjab State constabulary authorization successful India has revealed however Nigerian and Ghanaian nationals transportation retired illicit activities successful India
• Senior Superintendent of Police, Harmandeep Singh Hans said the suspects betwixt ages 25 and 35, allegedly utilized fake societal media profiles to befriend Indian and overseas nationals
• Also, India Police revealed that the "scammers" besides targeted chap Nigerian citizens, deceiving them with fake occupation offers successful India

Legit.ng journalist Esther Odili has implicit 2 years of acquisition covering political parties and movements.

Seven Nigerian and Ghanaian nationals are acceptable to look proceedings successful India aft allegedly defrauding implicit 350 victims of much than $94,000 (in dollar terms), the Punjab State constabulary authorization revealed.

Seven Nigerians, Ghanaians were arrested from a rented accommodation successful Noida from wherever they ran a fake telephone centre. Photo credit: Express/Jasbir Malhi
Source: UGC

Scammer defrauded victims of much than $94,000 - India police

The suspects, each antheral and aged betwixt 25 and 35, were arrested by the Mohali Cyber Crime Cell of the Punjab Police during a sting cognition that dismantled what officials described arsenic an "international fraud syndicate".

As reported by The Indian Express, the accused had been operating from a rented flat successful Noida, wherever they allegedly acceptable up a fake telephone centre to tally their fraudulent activities.

During the raid, the constabulary recovered a important haul, including 79 smartphones, 4 laptops (two of which were Apple MacBooks), 99 SIM cards (both Indian and foreign), and documents linked to 31 fake slope accounts.

The full worth of the seized items was estimated astatine astir 30 lakh Rupee, portion slope transactions linked to the pack amounted to astir 15 crore, equivalent to implicit $94,000.

India constabulary stock however 7 Nigerians, Ghanaians defrauded 350 victims successful the country. Image for illustration purposes. Photo credit: Ravi Kumar/Hindustan Times via Getty Images
Source: Getty Images

The Senior Superintendent of Police, Harmandeep Singh Hans, confirmed the arrests and said:

“The accused allegedly utilized fake societal media profiles to befriend Indian and overseas nationals.“They would committedness costly gifts from overseas and aboriginal assertion that customs had held the parcel, demanding wealth nether the guise of clearance fees oregon taxes.”

Also, DSP Rupinderdeep Kaur Sohi, who led the operation, said:

“The location from which they operated was rented by a Nigerian woman, whose whereabouts are presently unknown.“The suspects besides opened slope accounts successful backstage banks, and we are investigating the names connected the accounts and however they procured the SIM cards.”

She further disclosed that the syndicate did not bounds its fraud to Indian nationals alone.

“The scammers besides targeted chap Nigerian citizens, deceiving them with fake occupation offers successful India,” Sohi added.

Suspects to look trial

As reported by The Punch, the suspects were presented earlier a Mohali tribunal and had been remanded successful constabulary custody for 2 days to assistance further investigation.

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• FBI arrests 22 Nigerians implicit alleged ‘sex scheme’ linked to rising teen suicides successful US
• Drama arsenic Bobrisky calls retired antheral for scamming him of $990, helium reportedly makes refunds successful naira

Nigerian arrested implicit alleged $600,000 romance scam

Meanwhile, Legit.ng reported that Canadian Police arrested a Nigerian national, Chimezie Nwabueze, connected April 28, 2025, for allegedly defrauding victims of implicit $600,000 done a romance scam.

The 28-year-old suspect, who claimed to ain an lipid rig successful the Middle East, reportedly convinced victims to nonstop him money betwixt 2021 and 2023 earlier severing contact.

Nwabueze, who was antecedently arrested successful 2023 for a akin $250,000 fraud, was charged with aggregate offences including fraud, wealth laundering, and information successful organised crime.

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Source: Legit.ng