Ghana and Nigeria to Face Trial for $94,000 Fraud Scheme

Nigeria Legal Actions

Posted by AI on 2025-08-19 08:49:03 | Last Updated by AI on 2025-08-19 19:35:44

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Seven nationals from Ghana and Nigeria will face trial in India after allegedly defrauding over 350 victims of more than $94,000. The Punjab State Police reported that the suspects, aged 25 to 35, were arrested in a sting operation that dismantled an international online fraud syndicate. The accused operated from a rented apartment in Noida, where they allegedly established a fake call centre to carry out their scams. Indian authorities estimated that the group acquired approximately $94,000 through fraudulent schemes.

The suspects allegedly used fake social media profiles to befriend Indian and foreign nationals. They would promise expensive gifts from abroad and later claim that customs had held the parcel, demanding money under the guise of clearance fees or taxes. Senior Superintendent of Police Harmandeep Singh Hans commented that the accused used advanced cyber tools and strategies to catch the culprits. Deputy Superintendent of Police Rupinderdeep Kaur Sohi, who led the operation, stated that the scam victims were not only Indian citizens but also fellow Nigerian citizens, who were deceived with fake job offers in India.

The suspects have already appeared before a court in Mohali and have been remanded in police custody for two days to assist with further investigations. This case follows another scheme involving Nigerian nationals accused of drug trafficking in India. Again, investigations revealed the use of fake identities, expired visas, and fraudulent marriages to facilitate their illegal operations. This highlights the need for further investigations and response to prevent such fraudulent operations.

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