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India: Nigerian, 2 Indians Arrested For Dating App Scam

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Indian police reported on Thursday that four individuals, including a Nigerian national, have been apprehended for defrauding several Indian women through matrimonial apps.

 

The group allegedly pretended to be doctors, engineers, and IT professionals to establish connections with women on various dating platforms.

 

They further convinced these women to send them money under the guise of paying customs fees for gifts.

 

The arrested suspects were identified as Chibaka, also known as Tall Issa, from Nigeria, as well as Aman Kumar, Rahul Singh, and Santosh Kumar, all residents of Delhi.

 

According to the cybercrime division of the Gurugram police, the gang had allegedly accumulated a large number of illegal items, including 25 mobile phones, 65 ATM cards, 34 cheque books, and 12 passbooks.

 

Assistant Commissioner of Police (Cyber) Priyanshu Diwan reported that the suspects had formed a criminal organization to carry out their activities. These findings were reported by Hindustantimes.com.

 

According to him, “The Nigerian was the kingpin of the gang and met the other suspects in Laxmi Nagar area of Delhi. They used to scan profiles of the victims on matrimonial sites and later befriended them on social media such as Instagram and Facebook,” he said.

 

He explained that the gang members were apprehended after a 36-year-old woman filed a complaint on March 22nd, alleging that she had been defrauded of ₹16 lakh (equivalent to approximately N9m). Following the complaint, the police launched an investigation, which led to the discovery of the gang’s operation and their eventual arrest.

 

According to the woman’s complaint, she received a friend request on Instagram on January 26th of this year from an individual who identified themselves as a doctor residing in the United Kingdom.

 

“We exchanged our numbers and started chatting on WhatsApp. The suspect said he would be sending some gold items and £20,000. On January 30, I received a call from a woman who introduced herself as an employee of a courier company in Mumbai and said that gold and foreign currency had arrived in my name,” said Sampa Pal, a resident of DLF Phase-4.

 

The woman stated that she was asked to deposit ₹55,000 as tax, which she did, but was subsequently asked to deposit a further ₹3,27,920. On February 2nd, the suspect then requested that she deposit ₹3 lakh followed by ₹2.98 lakh.

 

The victim eventually deposited a total of ₹16 lakh within a week before realizing that she had been scammed. The suspect then demanded an additional ₹7.26 lakh.

 

The police conducted an investigation and subsequently registered a case on February 17th, charging the suspects under Section 120B (conspiracy), 419 (impersonating), and 420 (cheating) of the Indian Penal Code (IPC) at the Cyber Crime police station.

 

“During questioning, the suspects revealed that the Nigerian man was deported from Mumbai eight years ago, who returned to India on a Schengen visa and another passport. We are still verifying whether his passport is original or forged. He was continuously active in committing matrimonial frauds,” ACP Sangwan said.

 

The police disclosed that the gang had opened over 100 bank accounts that were used to transfer money. One of the suspects had been withdrawing money from various locations using ATMs and had even traveled to different cities to avoid detection by the police.

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International News

‘Only Two Genders’ – Trump Vows To Tackle Transgender Lunacy

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President-elect Donald Trump has announced plans to take sweeping actions against what he described as “transgender lunacy,” signaling a push to reverse policies protecting transgender individuals in schools, sports, and the military.

Speaking at the AmericaFest conference in Phoenix, Trump outlined his administration’s priorities, stating, “I will sign executive orders to end child sexual mutilation, get transgender out of the military, and out of our elementary schools, middle schools, and high schools.”

READ MORE: Ex-IMF Chief, Rodrigo Rato Jailed For Money Laundering, Fraud

He also vowed to “keep men out of women’s sports” and asserted, “It will be the official policy of the United States government that there are only two genders, male and female.”

The president-elect’s remarks come amid growing national debate over transgender rights, with states divided over issues such as gender-affirming medical care and the inclusion of books addressing transgender topics in schools.

The controversy escalated last week when Congress passed a defense budget provision blocking funding for certain gender-affirming care for the children of service members.

Trump’s speech drew strong reactions, with critics warning that his policies could strip essential protections from transgender individuals.

Civil rights advocates have raised concerns about the implications of these proposals on marginalized communities.

In addition to his focus on cultural issues, Trump used the event to outline his vision for the nation under his leadership.

He described his presidency as a turning point, promising to address international conflicts and restore American dominance.

“On January 20, the United States will turn the page forever on four long, horrible years of failure, incompetence, national decline, and we will inaugurate a new era of peace, prosperity, and national greatness,” Trump declared, referring to his upcoming swearing-in.

He pledged to end the war in Ukraine, stabilize the Middle East, and avert global conflict. “I will stop the chaos in the Middle East, and I will prevent, I promise, World War III,” he said.

The president-elect also reiterated his commitment to reclaiming control of the Panama Canal and combating crime linked to illegal immigration.

“I can proudly proclaim that the golden age of America is upon us,” Trump concluded.

 

 

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Ex-IMF Chief, Rodrigo Rato Jailed For Money Laundering, Fraud

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A Madrid court on Friday handed down a sentence of more than four years in prison to Rodrigo Rato, the former chief of the International Monetary Fund (IMF) and Spain’s ex-economy minister.

Rato was convicted of multiple charges, including tax crimes, money laundering, and corruption.

READ MORE: NCDMB Rewards Winners Of 2024 Edition National Undergraduate Essay Competition

The court found Rato guilty of “three offences against the treasury, one offence of money laundering, and one offence of corruption between individuals,” according to an official statement.

Details shortly………..

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South Korean President Banned From Travel Amid Martial Law Backlash

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South Korean President, Yoon Suk Yeol has been banned from leaving the country, the Justice Ministry confirmed Monday, following a week of political chaos triggered by his brief declaration of martial law.

The ban marks the first time a sitting president has faced such a restriction in the nation’s history.

Recall that on December 3, Yoon ordered special forces and helicopters to the National Assembly in an attempt to impose martial law.

RELATED NEWS: Martial Law: South Korea Opposition Files Impeachment Motion Against President Yoon

Lawmakers swiftly overturned the decree, forcing Yoon to rescind the order. Although he survived an impeachment motion on Saturday, public anger has continued to mount, with large protests demanding his resignation.

Authorities are now investigating Yoon and his close allies for their roles in last week’s events, including allegations of insurrection.

Among those facing travel bans are former Defense Minister Kim Yong-Hyun, who is in custody, and former Interior Minister Lee Sang-min.

General Park An-su, who led the martial law operation, and Defence Counterintelligence Commander Yeo In-hyung have also been barred from leaving the country.

General Park was questioned by investigators on Monday as the probe intensified.

Yoon’s impeachment failed after members of his ruling People Power Party (PPP) walked out of the National Assembly, denying the opposition the required two-thirds majority.

In exchange for their support, Yoon reportedly agreed to delegate his powers to the prime minister and the PPP chairman.

“This is an unlawful, unconstitutional act of a second insurrection and a second coup,” said Park Chan-dae, floor leader of the opposition Democratic Party.

Critics argue that Yoon’s decision to hand power to unelected officials violates the constitution.

“It seems to resemble an unconstitutional soft coup,” said Kim Hae-won, a constitutional law professor at Pusan National University.

“Their attitude of placing themselves above the constitution mirrors that of insurrectionist Yoon Suk Yeol,” added Park Chan-dae.

Despite Yoon’s apology for the “anxiety and inconvenience” caused by his martial law order, his approval rating has plummeted to 11%, according to a recent Gallup poll.

Opposition leaders have announced plans for a second impeachment vote on Saturday, with massive protests expected outside the National Assembly.

The PPP’s claim that Yoon can remain in office while delegating his powers to party officials has also been widely criticized.

“If there are issues with the president, the constitution lays out clear procedures, such as suspension or impeachment,” said Professor Kim Hae-won.

The ongoing crisis has raised concerns about South Korea’s leadership amid tensions with nuclear-armed North Korea.

The Defense Ministry confirmed Monday that Yoon remains the official commander in chief, despite questions about his authority.

“Legally, (control of military forces) currently lies with the commander in chief,” said Defense Ministry spokesperson Jeon Ha-Kyou.

 

 

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