Uche arrested in India for defrauding woman via email
Story by Hamzat IBRAHIM
Police in Mumbai, India, have arrested a Nigerian national for allegedly defrauding a businesswoman of Rs 3.5 lakh (₦6,564,347) under the pretence of offering her a lucrative opportunity in the chemical business in the United Kingdom.
The accused, identified as Odulfus Uche Onuma, is a resident of Kharghar in Navi Mumbai, according to The Times of India.
According to police officials, the victim, who operates a chemical business, received an email on 26 January detailing a supposed business opportunity in the UK.
“Trusting the contents of the email, the woman transferred Rs 3.05 lakh to a bank account provided by the sender.”
Read also: Indian police bust sophisticated money laundering network involving Nigerians
However, after making the payment, her attempts to reach the alleged company went unanswered, raising suspicions and prompting her to approach the authorities.
“Following an investigation, Onuma was traced and taken into custody.”
Police have warned the public to remain cautious about unsolicited business proposals, particularly those received via email.
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