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India Cops Arrest Nigerian Involved In Mango Seed Fraud - Crime - Nairaland

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India Cops Arrest Nigerian Involved In Mango Seed Fraud by dridowu: 3:14pm On Sep 16, 2015
HYDERABAD: A Hyderabadi couple helped the Ranchi police nab a Nigerian, who duped people across the country, including some businessmen to the tune of over Rs 150 crore in the name of purchasing obesity-reducing mango seeds, at the RGI Airport on Tuesday.

Police arrested John Emma alias Gurr Paul from Nigeria. Emma, who landed at the RGI Airport in Hyderabad from Mumbai on Monday night to meet a prospective victim, was nabbed by the special team of Ranchi police.

According sources, Emma, who poses as Gurr Paul, purchasing manager of Dynamic Pharmaceutical Limited, UK, had lured several victims across the country by offering to purchase African bush mango, 'Irvingia gebonisis', seeds at a mind-boggling price.

Police said Emma or his associates target potential victims on Facebook by chatting with them as a representative of Dynamic Pharmaceutical Ltd. If the victim is a male, the fraudsters chat as a female and vice versa. Two months ago, a government employee, Ramu from LB Nagar, and his wife, SP Mamata, an advocate practicing cyber law, came in contact with one Elizabeth Perry of Dynamic Pharmaceuticals on Facebook. Perry told them that her company procures 400 grams of Irvingia gabonensis (bush mango seeds) from India for $5,000. She also informed Ramu and Mamata that the seeds were available for sale in India at $2,000 per 400 grams.

When the couple showed interest, Perry put them on to Gurr Paul, purchasing manager of the firm. Paul told the advocate and her husband that they have to purchase seeds from one Nidhi Sharma in Mumbai for $2,000 per 400 grams packets and his firm is then ready to purchase 100 packets of seeds at a price of $5,000 per packet. On the request of the advocate, Paul even sent an email with purchase offer from the pharma company.

But, by checking the IP address from which the email was sent, the advocate found out that the email came from Mumbai and not from the UK, as claimed by Paul. The couple then checked on the internet about the sale of particular seeds and realized that some people were duped by a seed purchasing gang to the tune of several lakhs. Mamata and Ramu then contacted some of the victims in Ranchi, Mumbai and Bangalore with the help of police and the victims encouraged Mamata and Ramu to remain in contact with the accused so that they could be arrested.

The duped victims also pooled in over Rs one lakh and gave it to the couple to purchase the seeds from Nidhi Sharma in Mumbai so that the man posing as Gurr Paul could be nabbed. On August 29, the couple met Nidhi Sharma at Inorbit Mall in Mumbai and purchased a packet of seeds by paying Rs 1.5 lakh. After the purchase, Gurr Paul contacted them and said that he needs more than 100 packets quickly.

The advocate then asked Paul to come to India so that he could verify the quality of seeds before they purchase in bulk from Nidhi. Accordingly, Gurr Paul agreed to meet the couple in Hyderabad on Monday and they in turn alerted the Ranchi police, where a case was booked against Gurr Paul for duping businessman Ajay Singh for Rs 84 lakh a few months ago.

When Gurr Paul alias John Emma came to the RGI Airport on Monday night from Mumbai, he was nabbed by the Ranchi police, who claim that the gang had duped people across the country of over Rs 150 crore. Police sources said that Emma came from Mumbai. The Ranchi police would produce him before a local court on Wednesday and at present he was being held at the RGI Airport police station.

The gang had also duped a Bangalore-based businessman, Lalith Singhvi, of Rs 48 lakh recently. Based on the alert from Ranchi police, their Mumbai counterparts have launched a manhunt to nab Nidhi Sharma.


http://m.timesofindia.com/city/hyderabad/Cops-crack-Rs-150-crore-mango-fraud/articleshow/48979735.cms

1 Like

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by peterovanski(m): 3:40pm On Sep 16, 2015
Okay OP you should have kuku withhold the name
Okay let's do some post nairaland calculasion

JOHN EMMA (which tribe is HE)

* ABOKI ...
aboki names are very outstanding like
muhamadu,sanusi,shekau,buratai,megida,dansuki. Etc

They are too dumb to pull that kind of scam

*YOURUBA...
Average names like Peteru,Biola,Tolani,Goke,Hamedii,Lanre,Moshoodi etc

Although they have good I Q but 95% of them are too holy to scam fellow homo sapien and also if they are to do anything fraudlent they don't dream as big as the next candidate.
According to the world crime statistic Youruba's don't pull a scam up to 100 million naira cheesy cheesy cheesy


*IGBO(Biafra,IPOB)
Silent.................................................................................
Names like John,Paul,Ekwesili,Okwudili,gurr,Emma,Clifford,Orji..etc

These peoples are very talented. If a company start operations today and recruits IGBO's as sales rep or marketter ( chisos) within 1 week that company will be richer than dangote..the bigger their head the bigger they dream etc and if they want to perform a fraudlent act CHISOS they have no limit ( in shortu) they are unllimited..............check their name (Biafra) come and let's fraud

F T C. Well notin special I just dedicate it to the tribe Mr Gurr Paul originated from

95 Likes 4 Shares

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by pyyxxaro: 3:45pm On Sep 16, 2015
Emma why naaaä cry

Why Have you chosen to disgrace us again # because of Bush Mango #

9 Likes

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by tunwumi: 3:53pm On Sep 16, 2015
ok

This is another Nigerian.
Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by Vock(m): 3:53pm On Sep 16, 2015
I would have said well done if our Nigerian police also nabs indians with corrupt tendencies here in Nigeria, I would have said kudos

11 Likes 1 Share

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by NaLaugh: 3:53pm On Sep 16, 2015
cheesy

Another one thrown in the slammer. Enjoy your stay.

2 Likes

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by Nobody: 3:54pm On Sep 16, 2015
John Emma sef shocked

150 Crore Rs = N12,951,225,684.07 shocked

Jonathanohhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhh shocked shocked shocked

4 Likes

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by coldspot: 3:54pm On Sep 16, 2015
Disgrace your country internally, disgrace your country externally.

SMH.

5 Likes

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by kennyman2000(m): 3:54pm On Sep 16, 2015
Hmmm..
Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by deadZONE: 3:54pm On Sep 16, 2015
Mango seeds?? the hustle is real oooo

4 Likes

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by JohnVianney: 3:55pm On Sep 16, 2015
.
Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by Nobody: 3:57pm On Sep 16, 2015
.
Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by topsyking: 3:57pm On Sep 16, 2015
its really sad ; our pple population is really growing in india prisons;

2 Likes

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by Aroh48(m): 3:57pm On Sep 16, 2015
What tribe is he?

4 Likes

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by blazetitov: 3:57pm On Sep 16, 2015
#bushmangotins grin grin grin grin grin grin grin

3 Likes

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by omonla555: 3:57pm On Sep 16, 2015
Which tribe sabi Crime pass in Nigeria? The people where the Sun rises and have Sun as their Republic Logo.

26 Likes

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by alaoeri: 3:58pm On Sep 16, 2015
Why always them?

8 Likes

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by seunlayi(m): 3:58pm On Sep 16, 2015
just a preview of what Biaf--- republic will look like

16 Likes

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by Omotayor123(f): 3:59pm On Sep 16, 2015
But why now...
Why can't some Nigerians do without Dragging the name 'Nigeria' to mud!

*pissed*

1 Like

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by delors(m): 3:59pm On Sep 16, 2015
Which one b mango seeed again o?

3 Likes 1 Share

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by WhoBeThisMan: 3:59pm On Sep 16, 2015
Keneking:
John Emma sef shocked
150 Crore Rs = N12,951,225,684.07 shocked
Jonathanohhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhh shocked shocked shocked
Hmm and I get bush mango seed for my back yard!! Indans I will gladly sell for $500 for the full tree oooo

11 Likes 4 Shares

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by Pangea: 3:59pm On Sep 16, 2015
angry
I doff my hat to that lawyer for cross checking the ip address of the email.
Why are these useless people like this naa?
It's now highly dangerous, carrying out a legitimate business online!
And these people are the reason!

3 Likes 1 Share

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by Nobody: 3:59pm On Sep 16, 2015
BabyDaddy20:
Yellow Bar Guy.
igbo koko grin

8 Likes

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by shogz89: 3:59pm On Sep 16, 2015
who dem who dem who dem be... that name has concealed the identity grin grin grin .. walai i must get to the root of this name today. shocked shocked wink



here are my findings:
my lord, based on my findings, the sophisticated ones are not known for having two biblical names as there first and surname. Based on this fact my lord, DAVID EMMA must be from the noisy neighbors, as no other tribe is capable of performing this act in this tribalistic republic.
ARISE grin grin grin

13 Likes

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by fourpoints(m): 4:01pm On Sep 16, 2015
Visit ridenattyride.com for happenings around the counrty

1 Like

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by mytime24(f): 4:02pm On Sep 16, 2015
Food is ready

E-warriors
Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by Nobody: 4:02pm On Sep 16, 2015
IDIOT HE'S Igbo smiley
But it's cool Flat-heads are very Treacherous instead of you to claim and defend your Brother, you are here disowning him cheesy
BabyDaddy20:
Yellow Bar Guy.

15 Likes

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by Demmzy15(m): 4:02pm On Sep 16, 2015
Na Yeebhoe boy o, they like the name "Emmanuel". These are the kind of businesses that'll go on in Biafra when it's actualized! grin cheesy grin grin

15 Likes

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by slap1(m): 4:02pm On Sep 16, 2015
It's a pity.
Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by jay89: 4:02pm On Sep 16, 2015
Igbo at it again

8 Likes

Re: India Cops Arrest Nigerian Involved In Mango Seed Fraud by Sijo01(f): 4:03pm On Sep 16, 2015
John Emma............ Puzzle for yoruba and igbo e-warriors.

9 Likes 2 Shares

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