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Police cybercrime investigators in Gurgaon, India, have arrested two Nigerians for allegedly using WhatsApp to pose as directors of Indian businesses in order to scam workers.
Authorities claimed that the suspects persuaded victims to deposit money into syndicate-controlled bank accounts instead.
The accused, Ojo Uyiosa and another Nigerian named James, were named in an article published by the Times of India on Wednesday.
Once authorities located a suspect phone number connected to the plot, the arrests occurred last Saturday.
According to police reports, James visited India in 2023 on a tourist visa, while Uyiosa reached the country in 2014 on a student visa.
Investigators claim that the two, who were allegedly acting in concert with other Nigerian nationals, pretended to be directors of the company and coerced staff members into making urgent financial transactions, which were subsequently distributed among they.
According to authorities, around N15 million, or over 10 lakh rupees, were sent into a Bandhan Bank account linked to the scheme.
The account was previously the subject of two cybercrime complaints.
The individuals were implicated in several similar fraud cases using the same technique, according to additional research.
On Sunday, both suspects were arraigned in court and placed under three days of police custody after a formal case was filed.
According to the cybercrime section, the suspects mainly utilized WhatsApp to contact victims, and accomplices supplied bank accounts so that the illegal money could be received.
Three SIM cards and two cell phones that were allegedly used in the scam were confiscated, and investigators are now working to find more assets, identify more network participants, and determine the entire scope of the scheme.
