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Nigerian held in Mumbai for duping Delhi businessman

The accused showed the complainant a bundle of stained notes and demonstrated cleaning them with a liquid.

A 36-year-old Nigerian national was arrested from Mumbai by officials of the Anti Auto Theft Squad and Southwest District police for allegedly duping a Delhi businessman of Rs 29 lakh.

Police said the accused, Joseph Exikel (alias Godwin Davies Yumkella), falsely claimed to be a United Nations (UN) diplomat and promised the businessman, Samden Sherpa, a huge amount of money in dollars if Sherpa lent him Rs 40 lakh.

DCP (Southwest) Suman Goel said, “The accused lured Sherpa into paying him Rs 29 lakh on the false pretext of purchasing a chemical which is used for removing ink from dollar currency notes.”

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Police said the accused showed the complainant a bundle of stained notes and demonstrated cleaning them with a liquid. Sherpa fell for the ruse and paid Rs 29 lakh. When the accused demanded Rs 12 lakh more, the complainant became suspicious and decided to approach police.

A special team was formed to track the accused. Police then received secret information that he was in Mumbai. A team was immediately dispatched and he was caught.

Festive offer

Police found that the accused earlier been arrested by the Anti Narcotics Cell of the Mumbai police as well. Police also recovered a forged identity card bearing the seal of the of UN, a forged Gambian passport, a forged sanctioned letter from the UN, five mobiles phones, a Tata Docomo landline phone, a laptop, and bank account cards worth Rs 2 lakh, from the accused.

First uploaded on: 01-03-2015 at 01:43 IST
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