Surajpur Kotwali Police in Greater Noida, Uttar Pradesh, have arrested a Nigerian national for his alleged involvement in cyber fraud. According to police, the accused used matrimonial websites to establish contact with people, gained their trust and later misused their banking details and digital resources to carry out cyber crimes. The arrested accused has been identified as Oyetola Oremede (42), a resident of Lagos, Nigeria.
Police investigation has revealed that the accused came to India on a student visa and allegedly became involved in cybercrime-related activities. The accused reportedly lured people with promises of financial benefits and convinced them to purchase SIM cards in their names. These SIM cards were allegedly used to access banking details, internet banking credentials and other digital transaction-related information for carrying out fraudulent activities.
According to investigators, the accused followed a planned modus operandi. He used online platforms, particularly matrimonial websites, to connect with potential victims. After developing a relationship and gaining their confidence, he allegedly obtained personal information by offering financial benefits or making false promises. The collected information was later used for cyber fraud and banking-related crimes.
Cybercrime Network Active for a Long Time
Police said several cybercrime-related complaints have surfaced against the accused. According to records available on the National Crime Records Bureau (NCRB) portal, 43 complaints related to misuse of ATM and debit cards have been linked to him. Police are now investigating these complaints to determine his exact role and the total amount involved in the alleged fraud.
Investigators suspect that the accused may not have been operating the network alone and that other people could also be connected with him. Police are examining his digital devices, financial transactions and communication records to identify other members of the cybercrime network.
67 ATM Cards and 16 Mobile Phones Recovered
During the operation, Surajpur Kotwali Police recovered a large number of digital and financial items from the accused. The recovered items include 67 ATM/debit cards, 16 mobile phones, ₹5 lakh in cash and a Honda City car.
The seized mobile phones and electronic devices will be examined through digital forensic analysis. Police are trying to find out how many people were targeted through these devices and which bank accounts or digital platforms were used during the alleged fraud.
Accused Sent to Judicial Custody
Police have registered an FIR against the accused under relevant legal provisions. After completing initial interrogation and investigation procedures, the accused was sent to judicial custody. Police are now gathering details about his stay in India, his contacts and his possible involvement in other cybercrime cases.
Cybercrime experts say that creating fake online identities, building relationships with victims and later misusing personal information has become a common method used by cybercriminals. People are advised to remain cautious while interacting with unknown individuals online and avoid sharing banking details or sensitive information.
The action by Greater Noida Police is considered significant in view of increasing cybercrime activities involving foreign nationals. Police are now continuing the investigation to identify other individuals connected with the network and uncover the complete operation behind the alleged fraud.
