August 28th, 2020

Nine laptops, 22 mobile phones and five account diaries used in the scam were also seized

The Criminal Investigation Department (CID) of Police has arrested 15 Nigerians for their alleged involvement in embezzlement of money using an American military woman’s fake Facebook ID.

They were arrested from Pallabi in Dhaka on Thursday. Nine laptops, 22 mobile phones and five account diaries used in the scam were seized.

The arrested are Nzubechukwu Eugene Dara, 30, Chuawuma John Okechukwu, 40, Uchenna Damian Emesiani, 30, Chisom Anthonoy Ekwenze, 35, Simon Ifechukwude Okafor, 30, Henry Osita Okechukwu, 31, Ifeanyi Johnpaul Chinweze, 32, Okeke Peter, 32, Emeka Donatus, 48, Gozie Onyedo, 47, Peter Chika Akpu, 48, Obinna Sunday, 40, Nwanna Young, 34, Jeremiah Chukwudi Ezeobi, 34, and Stephen Ozioma Obiakoeze, 34.

ATTENTION NCAN - Name Checkers Association of Nigeria

CID Additional Deputy Inspector General (DIG) Sheikh Md Rezaul Haider confirmed the matter during a press briefing at CID headquarters on Friday.

Fooling the victims

He said the ring members would use a fake Facebook ID or WhatsApp of an American female army officer, or of a beautiful woman, to form a friendly relationship with people from different countries including Bangladesh. They also sent personal pictures to attract victims.

The ring members would then send a message saying she is in Yemen, Afghanistan or Syria and has a few million dollars with her. However, she can lose the money at any time for all the ongoing wars in those countries.

So, they would say, she wants to gift the dollars to her new friend (the victim) upon condition that if she survives, she will take it back, the additional DIG added.

With this kind of temptation, they would first collect the mobile number and address of the victim. Later, they would send a picture showing a gift package with that address. On the next message, they would send an image of a receipt that the gift package is being sent through an airline.

After exactly two days the victim receives a video call from the ring members to show that the package has reached the airport’s customs office and they would then start charging money for several steps as value added tax (VAT).

One such victim, Farhad Hossain Talukder, paid up to Tk5.25 lakh into various bank accounts. Later, he informed the CID when they asked for more money.

Additional DIG Rezaul said: “The information we have gathered shows they have fooled a number of people in various countries including India, Malaysia, Singapore, Dubai, Philippines and Indonesia. The scam ring has swindled huge sums of money through their country's associates and bank accounts by giving so called gifts.

“More importantly, they are an international fraud ring, with their associates operating in each of the countries mentioned.”

“Seven of them had no passports: they have torn them up. One of them is a student, who somehow got involved with the ring. We are investigating to find more information about the others,” he added.

Two female members of the ring managed to flee while the others scuffled with police while they were being arrested, said the CID official.

Arrrrrrrh


This one on independence day they caught them.

Celebrating Nigeria at 60

See Igbos

Op is a tribalist..

Do the crime! Do the time.......

see full squad

[quote]Nzubechukwu Eugene Dara, 30, Chuawuma John Okechukwu, 40, Uchenna Damian Emesiani, 30, Chisom Anthonoy Ekwenze, 35, Simon Ifechukwude Okafor, 30, Henry Osita Okechukwu, 31, Ifeanyi Johnpaul Chinweze, 32, Okeke Peter, 32, Emeka Donatus, 48, Gozie Onyedo, 47, Peter Chika Akpu, 48, Obinna Sunday, 40, Nwanna Young, 34, Jeremiah Chukwudi Ezeobi, 34, and Stephen Ozioma Obiakoeze, 34.[quote]

Why are you shouting ncan up and down like a bleating goat?
You think if you leave the shores of Nigeria you will treated as a tribeman?
You will be treated as a Nigerian. This is a act we should all condemn and those two idiots promoting scam on nairaland, rhe weed smoker and his wannabe, I hope you know nairaland is visited all over the world so keep tarnishing the already battered image.

Las Las, I go still collect any other African country's passport and ditch this useless one.
I no Follow chop any forbidden fruit so I no suppose follow them suffer the consequences

hmmm........ NwaAmaikpe come and see your people.......

Seun please release NwaAmaikpe...............

Igbo Amaka

K

NCAN Food don land

But this ones na them them oo them no mix so that make wahala no dey



But wait happy independence to them
Somebody should tell them Nigeria is 60 yrs

We Iboez are proud of this achievement, our warlord Ojukwu and entire Beerfran developers sanctioned this.

Flatinoes



Always representing



Awa blodas from the yeast

Igbo Amaka
Hard working people
Trying to develop Bangladesh ....
This same people will be the ones giving Nigeria bad names outside and will be the ones insulting the country...
In life not every one must be rich... Be comfortable with the little you have...

and na them scream jesus and god pass o

Hard working my left nyash.

The true hardworking Igbos and Nigerians do not and will never support evils. These people are disgrace to every hard working Igbos and Nigerians both home and abroad.

May they face justice if they are find guilty let them pay the price.

@op don’t tagged them Nigerians

Tagged them Biafran citizens

They have been disgracing this country since 1960

Shame

Say no to illegal work

Hustle legitimately

And sleep tight

VEXT:
Igbo Amaka
Hard working people
Trying to develop Bangladesh ....
This same people will be the ones giving Nigeria bad names outside and will be the ones insulting the country...
In life not every one must be rich... Be comfortable with the little you have...

Their orientation is get rich by force by fire and all means

Unrated900:



Their orientation is get rich by force by fire and all means

I concur