Nigerian Man Dupes Indian National By Posing As Owner Of UK Pharmaceutical Company | Sahara Reporters

  • 📰 SaharaReporters
  • ⏱ Reading Time:
  • 42 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 20%
  • Publisher: 63%

Business News News

She offered the complainant a business deal to export Folic oil from India and gave the contact details of a dealer/manufacturer of Folic oil in Mumbai, who was Sunitha of Star Enterprises.

The Cyber Crime Wing of the Central Crime Branch has busted a commodity scam and arrested a Nigerian suspected to be part of a syndicate made up of Nigerian nationals.

According to Indi News, the accused has been identified as Fulgens Quadio, alias Kristopher Wilmer, 27, and was arrested in Mumbai. The police said in 2019, a complainant, K. M. Joseph of Kilpauk, Chennai alleged that he had received a Facebook message from an unknown person claiming to be Elizabeth from the UK, who owned a pharmaceutical company.Believing this to be genuine, Mr. Joseph contacted Sunitha and deposited ₹40 lakh for exports.

After investigation, a special team of police personnel arrested Fulgens Quadio, alias Kristopher Wilmer, 27, in Mumbai. He was taken to Chennai by air and produced by the special team before a court. He was remanded for 15 days. The Chennai City Cyber Crime Cell Police have advised the general public and businessmen not to invest money in this sort of commodity scams.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Sooner or later the mentality of get rich quick and foolish believe of being bless by God will later cost this country for Generation. A nation not known for productivity except fraud and deception

Gory story

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 9. in BUSİNESS

Business Business Latest News, Business Business Headlines