Bareilly: A Nigerian man, who walked into a police station with complaints “cheating” at Bareilly Uttar Pradesh, was detained by the police after they found that he had lived in India without a valid visa since 2011.
The police realized, the police realized, the police realized that the police realized He was involved in the alleged cyber fraud worth 80 lakh.
The man has lived in Dwarka, Delhi, without a valid visa and passport and is now interrogated by intelligence agents, said Bareilly SSP Rohit Singh Sajwan.
He has transferred “counterfeit money” into a bank account of four residents without bases and was in town to meet them when they “cheat” him.
He was then arrested on Wednesday night.
On Thursday, additional sp (rustic) Rajkumar Agarwal told Tii, “Robert Otujeme, a resident of Lagos City in Nigeria, has approached the police at the Faridpur police station on Wednesday to file a complaint, because of cheating.
We found that he was without a passport and He was restless Lakh in four accounts and money is transferred from another account in this country.
“He added,” We try to verify whether this racket is associated with ptjaran hawala or any drug or if it is a case of cyber fraud.
Bank transactions are being scanned thoroughly by experts .
“For many years now, Otujeme allegedly misusing bank accounts of some individuals to” transfer the money defrauded from oran Other G and share 20% with real account holders “.
He has been ordered below.
Passport Law, Foreign Act and acting along with the relevant parts of IPC forgery while Hasan and his son Arbaaz Khan had been ordered for forgery.
They are still big.
Two Hasan maids are also under police scanners.