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Nigerians Try To Stop Indian Police From Arresting Compatriot Who Posed As MD Of Ford Motors To Dupe Woman He Met On Matrimonial Site (Photos)

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A 29-year-old Nigerian man was arrested in Greater Noida, India on Monday, July 24, for allegedly cheating a 32-year-old woman of over Rs 1.6 lakh after he befriended her on a matrimonial site posing as the MD of Ford Motors and convinced her to transfer the money.

 

The accused, Kingsley Chibukem, a student at a computer training institute in Greater Noida, was nabbed from his rented house G-66 in Sector Delta 2 by Maharashtra and Greater Noida police around 8am.

According to Times of India, neighbours alleged that when police arrived to arrest him, he called up friends, who resisted the arrest and created a ruckus for three hours.

The complainant, who owns a beauty parlour in Ozar in Nashik district, Maharashtra, is separated from her husband. She created an account on a matrimonial portal for remarriage, where she came in contact with Michel Sosan Craig, who claimed to be the MD of Ford Motor Company, London. He contacted her earlier this month from an international phone number.

 

In her police complaint, accessed by TOI, the woman said Michel called her once but she did not pick up. But she received the call the second time.

“He asked to share my WhatsApp number, which I did on July 4. Following this, we remained in touch. He said that his wife died of cancer and he has a five-year-old daughter. He claimed that he was staying in London and was going to Sri Lanka soon, and that he and his mother would meet me while on his way back. Michel said that his mother really liked my profile, after which I started trusting him and gave him my address,” she said.

 

Two days later, she gave him her address. Michel told her that he has sent a gift for her, which she would soon get from a courier company.

On July 9, the woman received a call from a person identifying herself as Shweta, who said she was calling from Delhi-based Delta Courier Service. Shweta told her she had a parcel for her, and a fee of Rs 42,500 had to be paid for delivery.

“When I asked Michel about the delivery fee, he said he had already paid the amount from his side, and now I needed to pay from my side. I trusted him because he sent me the label of the courier service, and deposited the amount from my bank account,” she told police.

After the deposit, she received another call from the “authorities at airport scanning department”, who said the parcel could be processed as it contained money, and she needed to submit Rs 1.25 lakh as a fine to retrieve the parcel.

On confronting Michel on this, he again reassured her, saying he could not pay the money to her through his account due to which he sent it by courier.

“He said he had spoke to the customs authorities in London, and that they said I could retrieve the parcel by paying the money, otherwise it would be confiscated in India,” she said.

 

She again transferred the amount in the account, which had been opened in SBI’s Madanrting branch, Meghalaya.

After the payment, she again received a call from Shweta, who said she had received the money and she needed to deposit Rs 75,000 more to get the parcel. The woman got suspicious, and complained about the matter to police. An FIR was lodged on July 19 at Ozar police station in Nashik.

 

The Ozar police identified Chibukem as the one who withdrew the money from the account using an ATM card from two branches in Delhi.

“He was captured in CCTV footage of the two ATMs in Delhi from where he withdrew the money. He has admitted that he had indeed withdrawn the money,” said Ozar police station inspector Pankaj Bhalerao.

 

Source: Times of India

by Linda Ikeji at 25/07/2017 3:04 PM
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Comments (21)

Jimmy about 1 hour ago

hmmm….seen

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Mama Excel about 41 minutes ago

And i wept for Nigeria

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OSINANL about 1 hour ago

HMMMM…

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Nene about 1 hour ago

Again!!! ?Always?

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‘tsalz about 1 hour ago

Badt guys

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Nseabasi Ekpo about 1 hour ago

THAT WAS A WRONG MOVE, LIFE OF CRIME IS WORTHLESS

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Joe Black about 1 hour ago

What’s wrong with Nigerian youths ? No more Malaysia, they have now moved to India to deck the usual havoc and continue painting Nigeria bad. If you complain they will blame Nigerian government, but they can raise money to pay for visa , flight ticket and school fees, why can’t they use that money and start small business in Nigeria. This is becoming too much.

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Onyema E. Morgan about 1 hour ago

Nigerians be messing our names up since 1865.

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David about 1 hour ago

People ought to have been accustomed to this kind of cheat na…it doesnt work anymore

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Uwakwe James about 1 hour ago

God will help us Nigerian that is out there seeking for greener pastures

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Michael Robert about 1 hour ago

Things can never be well with some Igbo people… That’s why there is lot of hardship and underdevelopment in their region…. Also in the news for bad reason… God bless the few among them who are still sincere and upright in their day to day life.

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HANYTA BAKER about 1 hour ago

Okay.. If no be say d woman get big eyes too.. She for no fall mugu

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Agbomen about 1 hour ago

Nigerians! Nigerians!! Nigerians!!!

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Joe about 1 hour ago

Ndi ala

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Linda about 55 minutes ago

Nigerians

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Akim about 52 minutes ago

Omo,fast way to make it…

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Sola about 49 minutes ago

One day, the fraudster will be caught

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Anonymous about 46 minutes ago

The damage these boys are doing to this country’s image and Nigerians who are actually grinding all over the world cannot be quantified.As a Nigerian, sometimes meeting/speaking to foreigners can be really depressing.Religious terrorist from the north, economic/financial terrorist from the south. Are we the only country with continuously bad governments?

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Kevin Smith about 44 minutes ago

They did bad in preventing his arrest.

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Obiora Jamal about 36 minutes ago

Another one bites the dust !

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Chimmy about 31 minutes ago

Yahoo boys just like mtn, everywhere you go

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