Nigerian family held for duping people through matrimonial sites

Coronovirus left a major impact on the economic segment of the universe and many people quit their jobs due to the epidemic. People who quit jobs there have a lot of trouble eating their two time meals, phishing people who use their technology to cheat these innocent people. See this big spam over innocent women who gave 25 lac to spam Swain Rajkishore. Earlier it was fraudulent with credit cards and debit cards, but now a new maneuver has come in the market by using the Matrimonial website. Interesting thing was that suspect used matrimonial website for duping peoples and this group had 6 Nigerian peoples.

In September this year, Brieght met a 34-year-old woman on a matrimonial website, where he made his mark as Swain Rajkishore. Whitefield Cyber Economic Narcotics (CEN) police in East Bengaluru have busted the scam and found that the accused and his associates siphoned crores of money by creating fake accounts on matrimonial websites. The Whitefield police have arrested a 25-year-old Nigerian, his wife, and four of his relatives in Delhi for allegedly duping people online. The accused — Bright Mudakashi, his wife Devain Madukashi, and their relatives John Alex, Emanuel Vasama, Maria Emanuel Madukashi and Ejiju Madukashi — were arrested in Delhi on November 24.

The police seized four laptops and 10 mobile phones from the accused. During the investigation, it was revealed that Brieght had at least 38 bank accounts in India and 30 bank accounts abroad where the money was diverted. From these accounts, the couple were sending money to their family members in Nigeria.

“We found many photos of men and women on their laptops which they showcased as themselves on matrimonial websites to cheat people. We suspect that the gang have siphoned about Rs 10 crore from people they met on matrimonial websites,” said a senior police official.

Apart from this, the police have also found that they did not have a valid Visa or passport. The police have seized Rs 8.50 lakh from 

In September this year, Brieght met a 34-year-old woman from Whitefield on a matrimonial website where he identified himself as Swain Rajkishore, a civil engineer based in Malaysia. After the two “got to know each” other by chatting online and on the phone, he proposed that they get married. “The accused communicated with the woman using a foreign SIM to make her believe that he was living in Malaysia. They would chat regularly on WhatsApp. In this way, he got her to trust him before proposing to her,” said the police official. On November 2, the accused sought her help to get a consignment delivered from another country to him, for which he needed money urgently. He promised to return the money to her without delay. Believing him, the woman then transferred him around Rs 25 lakh in multiple transactions between October 13 and October 16.

After receiving the money, he stopped taking her calls, and disconnected his phone, following which the woman approached the Whitefield police. Based on her complaint, the police tracked down 6 Nigerian Family to Uttam Nagar, New Delhi. According to the police, his wife and relatives were also part of the scam. Guruprasad G,inspector of Whitefield CEN police station said “the gang which was operating by creating fake accounts on matrimonial websites and were siphoning money from different peoples. His wife, Devain also had created an account in the female name on matrimonial website for duping men community. When we went to arrest Brieght, we found that all others were tipped off and had escaped.” After that all 6 members were nabbed by delhi police.

Wrapping Up

I  hope you learn something about new and  traditional scam on matrimonial website so don't trust over any guy on internet. First make sure that guy is genuine or not by doing a small meeting with that guy if you felt genuine then go for it.  

Don’t forget to share this post with your friends to aware this big fraud.