Luxury Kothi made in Nigeria with a fraud of one billion rupes in India, Nepali girls told the shocking truth - Cyber ​​Fraud unveiled the Nigerian gangs billion rupee scam Moradabad City News

The cheat of one billion rupees in India, the luxury Kothi, Nepali girls, updated to the shocking truth: Fri, 03 Oct 2025 07:08 am (IST) Cyber ​​Thugs was exposed in Moradabad, in which more than one billion rupees were revealed by the Nigerian gait. The gang members opened bank accounts with the help of false identity cards and cheated people abroad by pretending to be work or marriage. Luxury Kothi was made in Nigeria with the money of fraud. Police have arrested the gang members. Nepali women in the police’s supervision of cyber police station. Jagran Jagran Correspondent, Moradabad. The story expected in cyber fraud came to light. The Nigerian gang sits in Delhi and empty people’s accounts by adopting all the tricks. The gang, which operates ten percent profit for the money, is very angry. Remove ad, just read the news, the gang, which is aware of many languages, easily implies people in their words and empty the stories. Shocking ruins were shocked after the arrest of Nigerian and two Nepali women in a 94 lakh fraud case of the teacher of Moradabad. There was talk of wires that spread in 18 states of the country. The Master Mind of the Fraud Nigerian also cheated on the youth in the name of a work abroad. She talked to the teacher of Moradabad and talked on the phone by becoming a strange groom as a doctor. From 2020, the gang built by Nigeria, Chhinveok and Manuel Kanu, begins cheating from the year 2020. Jain Park built a hiding place in Uttam Nagar West Delhi. It first made his false Aadhaar card and pan card on Delhi’s address. After that, Nyrala, a Nepali resident, who studied in Delhi, contacted and made her false Aadhaar card and PAN card and opened more than 20 bank accounts in many cities, including Delhi, Noida. Meanwhile, Sunita, a Manipur resident, was also included in the gang. Bank accounts were also opened in the name Navi, a Delhi resident. Sunita used to talk to the people who were cheated on the phone as a police officer and sometimes on the phone. Meanwhile, two years ago Nyrala met Nepali Sangeta and Mamta. The accused made false Aadhaar cards and pan cards from the address of Sangeta’s village Nithari Noida Gautam Buddha Nagar and Mamta Shiva Temple Badial Palam Viles Dwarka Delhi. With false ID, 25 of Mamta and more than 25 bank accounts of Sangeta were opened in various bank accounts of Noida and Delhi. Five thousand rupees of each bank account were given to both women. Promised to give ten percent of the amount of fraud. All bank accounts started working on their own. In this way, it opened bank accounts of more than 100 people on false IDs. Most account holders are from Nepal. Nigerian together with the gang, his wires to Karnataka, Maharashtra, Uttar Pradesh, Puducherry, Kerala, Andhra Pradesh, Tamildu, Gujarat, Haryana, Madhya Pradesh, Rajasthan, Delhi, Telangana, Manipur, Jharkhand, Bihar and Punangana. So far, 37 complaints have been filed against all these states. I want to live in India after I got married and talked to the Moradabad teacher as a strange groom and described myself as an existence in America and also involved that I am a doctor and want to come to India after I get married. After this, along with Sunita van Manipur, he cheated on 94 lakh groups of the teacher. Sunita talked to the teacher by phone and called herself a custom officer. Fraud fees went to Navi, Mamta and Sangeta’s account. Moradabad Cyber ​​Police started a FIR registered on the teacher’s complaint letter and arrested a false officer of Manipur on September 8, while Delhi Navi was arrested on September 28. The name of Nigerians was unveiled in the police investigation. On Wednesday, Moradabad Cyber ​​Police arrested Nigerian Chhinveok and Manuel Kanu and Nepali Mamta and Sangeta. With information on the case Thursday, SP Crime Subhash Chandra Gangwar said that 16 ATM cards, ten cell phones, three mail machines, 17 checkbooks, 12 Aadhaar cards, eight Pan cards, five SIM cards, five meters and 50 thousand rupee cash from owning these three. The names of the three were added to the fir and sent to the jail. The work of the travel agency began to come to Delhi, then the thug came to India in the year 2018. It came here and the work of the travel agency began. A few days later, Kerona came and started Lakdown, then the work of the travel agency stopped. In such a situation, it decided to cheat Cyber. Cyber ​​thugs started with the formation of a gang. The account added and used the account holders in the gang. Now his gang has grown quite big. The fraud was cheated by more than one billion rupees, how much the people of India cheated on the money of the people of India, it could be told that more than one billion rupees had so far been cheated. In the Urupapri district of the state of Karnataka, a case was registered against it in the case of fraud in the year 2022. Police also jailed it. When he got out of jail on bail, he began to cheat again by forming a gang. The luxury Kothi in Nigeria did not return to his country a lot of luxury car gang leader after 2020, but it sent gang member Mamta to her country Nigeria a year ago. Mamta told police that it had a luxury Kothi in her country and that many luxury cars live in his home.