A Nigerian national, Odulfus Uche Onuma, has been arrested in Mumbai for allegedly defrauding a businesswoman of Rs 3.5 lakh (approximately N6.5 million) through a fake UK business investment offer
[dropcap]I[/dropcap]n a significant crackdown on cross-border financial fraud, a Nigerian national residing in Navi Mumbai has been apprehended by local police for allegedly swindling a Mumbai-based businesswoman out of a substantial sum of Rs 3.5 lakh (approximately N6,564,347).
Also read: FBI arrest of Nigerian council chairman sparks political turmoil in Anambra
The accused, identified as Odulfus Uche Onuma, a resident of Kharghar, is accused of orchestrating a fake lucrative business deal in the United Kingdom to defraud the victim.
According to reports, the businesswoman, who runs a successful chemical business, was initially contacted via email on January 26th.
The seemingly professional email detailed an enticing opportunity to invest in a chemical venture in the UK, promising high returns and significant business expansion.
Trusting the credibility of the email, the victim proceeded to transfer Rs 3.05 lakh into a bank account provided by the sender.
However, the promised business opportunity quickly dissolved into a distressing realization of fraud. Following the payment, the businesswoman’s repeated attempts to contact the alleged company were met with silence.
Growing suspicious, she promptly recognized that she had been a victim of deception and reported the incident to the authorities.
Experts caution that fraudsters often prey on trusting individuals by presenting fake business opportunities, and this incident serves as a stark reminder to always verify such offers before parting with any money.
Acting swiftly upon receiving the complaint, the Mumbai police launched an intensive investigation that led to the tracking and apprehension of Odulfus Uche Onuma, who had been living discreetly in the city.
After thorough questioning, Onuma was taken into custody and now faces serious charges related to fraud and financial deception.
In light of this incident, the authorities have issued a strong public advisory, urging individuals to exercise extreme caution when approached with unsolicited business proposals, particularly those received through email.
Financial crime experts warn that fraudsters frequently target unsuspecting individuals by presenting fabricated business opportunities.
This case serves as a stark and critical reminder for everyone to meticulously verify the legitimacy of such offers before transferring any funds or sharing sensitive financial information.
Also read: FBI seeks EFCC help to capture Nigerian fugitives over $13m Healthcare Fraud
The Mumbai police have assured the public that the investigation into this specific case is ongoing. They have reiterated their commitment to ensuring justice for the victim and actively working to prevent similar fraudulent schemes from occurring in the future.
