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India arrests Nigerian for defrauding women on dating app

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A Nigerian, alongside three Indians, has been arrested in India for allegedly cheating several Indian women on matrimonial applications, the Indian police said on Thursday.

 

The investigators said the suspects posed as doctors, engineers and information technology professionals to connect with women on several matrimonial apps and took money from them on the pretext of clearing customs fees for gifts.

 

The suspects were identified as Chibaka alias Tall Issa of Nigeria and Delhi residents Aman Kumar (26), Rahul Singh (28), and Santosh Kumar (38), police said.

 

The cybercrime team of Gurugram police disclosed that they recovered 25 mobile phones, 65 ATM cards, 34 cheque books and 12 passbooks from the fraudsters.

 

Assistant commissioner of police (cyber) Priyanshu Diwan, said the suspects had formed a gang and were operating from Delhi in the last few months, Hindustantimes.com reported.

 

According to him, “The Nigerian was the kingpin of the gang and met the other suspects in Laxmi Nagar area of Delhi. They used to scan profiles of the victims on matrimonial sites and later befriended them on social media such as Instagram and Facebook,” he said.

 

Explaining how the culprits were caught, he narrated that they cracked down on the gang members after a 36-year-old woman complained on March 22 that she was duped of ₹16 lakh (about N9m).

 

The woman alleged that on January 26 this year, she received a friend request on Instagram in which the person introduced himself as a doctor living in the United Kingdom.

 

“We exchanged our numbers and started chatting on WhatsApp. The suspect said he would be sending some gold items and £20,000. On January 30, I received a call from a woman who introduced herself as an employee of a courier company in Mumbai and said that gold and foreign currency had arrived in my name,” said Sampa Pal, a resident of DLF Phase-4.

 

The woman asked the victim to deposit ₹55,000 as tax and after receiving the money, she again asked to deposit ₹3,27,920. Again, on February 2, the suspect asked her to deposit ₹3 lakh followed by ₹2.98 lakh. “It did not stop here and in total I deposited ₹16 lakh within a week and realised that I had been cheated as they were asking me to deposit another ₹7.26 lakh,” said Pal.

 

Police said after conducting an investigation, a case was registered under Section 120 B (conspiracy), 419 (impersonating) and 420 (cheating) of the Indian Penal Code (IPC) at the Cyber Crime police station on February 17.

 

Preet Pal Sangwan, assistant commissioner of police (crime), said they traced the internet protocol addresses of the suspects, and a raid was conducted by a team led by Jasvir Singh, station house officer of the Cyber Crime police station and the suspects were arrested from different places in Delhi on Wednesday night.

 

“During questioning, the suspects revealed that the Nigerian man was deported from Mumbai eight years ago, who returned to India on a Schengen visa and another passport. We are still verifying whether his passport is original or forged. He was continuously active in committing matrimonial frauds,” ACP Sangwan said.

 

The police said the gang had opened more than 100 bank accounts that were used by them to transfer money. One of them used to withdraw money through ATMs from different areas and many times travelled to another city to evade being identified by police, said police.

 

ACP Sangwan said the suspects were cheating women for months in the name of sending/receiving gifts. “In many cases, the victims received calls from Mumbai airport officials who told them that their friend had been detained for carrying pounds/US dollars and expensive gifts. They were asked to pay money in lakhs to “register” the valuables. The victims were then asked to spend more money in the name of securing the gifts and freeing their friends,” he said.

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International News

Barca Transfermarket Values: Raphinha, 8 Others Drop, 3 Players Rise

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June 5th, Transfermarkt updated. The new market values of Barcelona players. Three players increased and nine decreased, with Raphinha dropping by 10 million to 70 million euros.

 

Increase (Euros)
Joan-Garcia increased by 5 million to 45 million

Eric-Garcia increased by 5 million to 40 million

Gerard-Martin increased by 10 million to 35 million

Decrease (Euros)
Raphinha decreased by 10 million to 70 million

Kounde decreased by 5 million to 60 million

Balde decreased by 5 million to 50 million

De Jong decreased by 10 million to 35 million

Casado decreased by 2 million to 18 million

Christensen decreased by 1 million to 8 million

Cancelo decreased by 1 million to 8 million

Lewandowski decreased by 1 million to 7 million

Szczesny decreased by 100,000 to 800,000

Unchanged (Euros)
Yamal 200 million

Pedri 150 million

Fermin 100 million

Cubarsi 80 million

Olmo 60 million

Ferran Torres 50 million

Rashford 40 million

Gavi 30 million

Bernal 30 million

Araujo 20 million

Bardghji 15 million

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Bitcoin Drops Below $60,000, First Time Since October 2024

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Bitcoin dropped below $60,000 on Friday, its lowest level since October 2024, just before Donald Trump’s election which propelled it to a record high.

 

The currency fell by about 6 percent around 1615 GMT, to $59.7709, before paring its losses slightly.

The election of Trump, a staunch advocate of cryptocurrencies, to the White House in November 2024 for a second term sparked a wave of enthusiasm in the sector, sending the price of bitcoin soaring to nearly $110,000.

 

AFP

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International News

Man City Threaten Legal Action Over Erling Haaland!

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Man City are considering taking legal action after a Real Madrid presedential candidate said he would sign Erling Haaland, if elected.

 

What actually happened?

Real presidential candidate Enrique Riquelme, who faces current president Florentino Perez in Sunday’s vote, claimed on Spanish TV show El Hormiguero on Wednesday night that Haaland had a release clause and wants to move to the Bernabeu. He also held up a Real shirt with ‘Haaland 9’ on the back.

Riquelme, who also promised to sign Haaland’s City team-mate Rodri, said: “If I break my promises regarding either of these players, I’ve signed a guarantee where I’d pay 100 per cent of membership costs for next season.

“Haaland has a release clause, and he wants to come to Madrid.”

What was City’s response?

However, Manchester City have moved quickly to refute those claims, saying in a statement that there is “no chance” Haaland will be leaving the Etihad Stadium any time soon. The Premier League club also said they are considering legal action over the shirt stunt.

A City spokesperson said in a statement: “The stories which have emerged from Spain regarding the future of Erling Haaland are untrue.

“There is no chance of this happening and there is no contractual clause to enable it.

“We are considering legal action for the use of our player image in this context.”

Haaland is under contract at the Etihad until the summer of 2034 and Haaland’s agent Rafaela Pimenta and his father Alfie Haaland laughed off suggestions the 25-year-old could soon be heading to the Spanish capital.

A joint-statement released in the early hours of Thursday morning said: “All very entertaining but not true. We wish all the best for both candidates in the Real Madrid elections.”

What was Perez’s response?

Meanwhile, current Real president Florentino Perez made his own election pledge on Wednesday night, seemingly confirming Jose Mourinho’s return to Real Madrid as manager, if he wins next Sunday’s presidential election.

Perez posted a video on X in which Mourinho features in a Real shirt saying: “Yes”, while the only other words to accompany it say: “Meanwhile, on TV, they just keep talking and talking and talking. So much history to be made.”

The video was posted in response to Riquelme’s TV apperaance promoting his rival bid.

Perez has made no secret of his intention to name Mourinho as head coach should he win the vote and remain for an eighth term in the role, but his social media post appears to have made it official.

Mourinho is widely expected to agree a three-year-deal to return to the Bernabeu Stadium and replace Alvaro Arbeloa, who was appointed in January after Xabi Alonso’s departure.

Benfica have yet to confirm Mourinho’s departure, while speculation has been mounting that Marco Silva is being lined up as his successor after the Portuguese announced he will leave Fulham when his contract expires in June.

Real Madrid’s presidential election on Sunday will be decided by the club’s members. It is the first contested election since 2006 as club members will choose between incumbent Perez, 79, and businessman Riquelme, 37.

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