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Nairaland Forum / Nairaland / General / Crime / Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India (41694 Views)
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Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by damiloladuke: 4:32am On Sep 20, 2018 |
A Nigerian ex-footballer, who is a former State-level football player, and his Indian wife were arrested on Monday in India for duping people on the pretext of custom clearance for gifts sent by them, the police said on Wednesday, Times of India reports. They have duped a social worker, the police said. Deputy Commissioner of Police (Dwarka) Anto Alphonse said that the accused, identified as Ifeanyi Joachin Nwafor, who has played for three State-level teams in Chennai and Kerala, and his wife were arrested from Dabri on Monday. The police said that the social worker, who runs an NGO, approached them and said that one George Moor, a UK-based man, had requested her to accept gifts for the poor in India. She said she then got a call from a woman, who claimed that she was from the Customs Department and that the complainant would have to pay money to receive the gifts. The victim paid over ₹1 lakh on two occasions. She, however, got suspicious after more money was demanded. After she approached the police, an investigation was taken up and bank account details were sought. The CCTV footage of the ATMs from where the deposited money was withdrawn were also scanned, after which the accused were arrested. “During interrogation, it was found that Nwafor is from Nigeria. In 2009, he had come to India on a business visa. In 2012, he came in contact with the woman [his co-accused] through Facebook, who is from Assam. They later started living together in Delhi and eventually got married,” Mr. Alphonse said. The police said that Nwafor made several fake Facebook accounts approach people through the social media. After taking them into confidence, he used to tell them about sending precious gifts for them. His wife used to pose as Customs officer and call them, they said. The police claimed to have recovered over ₹6 lakh that they had collected by from different people by cheating them. Mobile phones, jewellery, laptops among other articles have also been seized, the police further said. https://lailasnews.com/nigerian-ex-footballer-wife-held-for-fraud-in-india/ 3 Likes
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Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by damiloladuke: 4:33am On Sep 20, 2018 |
Why do all these Asian Police love snapping photos with Nigerian criminals caught in their country. Seems they need it for promotion. 59 Likes 1 Share |
Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by Jay5mie: 4:43am On Sep 20, 2018 |
Ncan over to you 34 Likes 2 Shares
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Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by Peacemaker5128: 4:46am On Sep 20, 2018 |
Million of these people are languishing in foreign prisons all over the world My question is how can they now send bubu back to 'Daula' with millions of them on death row 37 Likes 5 Shares |
Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by Bluezy13(m): 5:20am On Sep 20, 2018 |
Even football money dey finish. 12 Likes 1 Share |
Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by SarakiBukola: 6:59am On Sep 20, 2018 |
Joachim Nwafor...... ![]() 96 Likes 7 Shares |
Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by kingthreat(m): 7:03am On Sep 20, 2018 |
Why cover the Indian wife's face but reveal his? 9 Likes |
Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by Nobody: 9:46am On Sep 20, 2018 |
![]() 44 Likes 3 Shares
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Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by BruncleZuma: 9:47am On Sep 20, 2018 |
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Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by Sharon6(f): 9:48am On Sep 20, 2018 |
So bad! GIVE YOUR SKIN A TREAT, CHECK MY SIGNATURE! |
Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by Nobody: 9:48am On Sep 20, 2018 |
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Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by wittyt98(m): 9:48am On Sep 20, 2018 |
U Just Gotta Love These Developers ![]() They Never Disappoint ![]() 35 Likes 5 Shares
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Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by excomarow(m): 9:48am On Sep 20, 2018 |
NAME: Ifeanyi Joachin Nwafor REGION: Southeast. Na dem again 57 Likes 4 Shares
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Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by dan900(m): 9:49am On Sep 20, 2018 |
This is the kind of news i hate to read about Nigeria. This is bad for a country's image in the outside world. Anyways, check my signature if you want to know how to start earning N4k daily from empty carton biz ![]() 4 Likes |
Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by akinszz: 9:49am On Sep 20, 2018 |
I said it ![]() ![]() ![]() 4 Likes |
Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by tstx(m): 9:49am On Sep 20, 2018 |
Its in the Blood 7 Likes |
Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by OhiOfIhima: 9:49am On Sep 20, 2018 |
Developers at it again.. They never seem to failed... ![]() ![]() 7 Likes 1 Share |
Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by rhythyson: 9:49am On Sep 20, 2018 |
Ifeanyi Joachin Nwafor i won't say anything. ![]() ![]() ![]() ![]() 15 Likes 1 Share |
Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by Nobody: 9:49am On Sep 20, 2018 |
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Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by Bossontop(m): 9:49am On Sep 20, 2018 |
![]() After perusing the news Ifeanyi Joachin Nwafor Na dem again ooo 34 Likes 1 Share
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Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by Nobody: 9:50am On Sep 20, 2018 |
OhiOfIhima: 14 Likes 2 Shares
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Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by Etizz: 9:50am On Sep 20, 2018 |
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Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by EmekaBlue(m): 9:50am On Sep 20, 2018 |
Ogadimma 1 Like |
Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by AleAirHub(m): 9:50am On Sep 20, 2018 |
20 Likes 1 Share
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Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by Hoodbilonia: 9:52am On Sep 20, 2018 |
so india na asia damiloladuke: |
Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by bigtt76(f): 9:52am On Sep 20, 2018 |
Seriously, you will see them lined up like they're snapping with some celebrity ![]() damiloladuke: 2 Likes |
Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by Antipob777(f): 9:53am On Sep 20, 2018 |
IFEANYI J. NWAFOR Ok No comment NCAN over to you. 8 Likes |
Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by nairalandbuzz(m): 9:53am On Sep 20, 2018 |
I smell East East East Reporting for NCAN South West Division 10 Likes 1 Share |
Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by RexEmmyGee: 9:53am On Sep 20, 2018 |
Nigeria representing us everywhere in the world |
Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by Nobody: 9:54am On Sep 20, 2018 |
flat head jew always reping ![]() 22 Likes 1 Share
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Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by hairybigdick: 9:54am On Sep 20, 2018 |
Hustle gone bad,so sorry bro 2 Likes |
Re: Ifeanyi Joachin Nwafor And His Indian Wife Arrested For Fraud In India by helphelp: 9:54am On Sep 20, 2018 |
H |
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