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Friendship, gift and deception on social media: A girl was defrauded of Rs 71 lakh in the name of a gift of Rs 1 crore, 3 including a Nigerian youth arrested – Bollywood Keeda

Shabbir Ahmed, Bhopal. Police have arrested 3 more accused in the case of fraud of Rs 71 lakh in the name of gift in Bhopal, the capital of Madhya Pradesh. Out of which one accused is Nigerian, while two accused are residents of Uttar Pradesh. The foreign national first befriended a girl through social media and then tricked her into sending an expensive gift through parcel. They were asked to pay different taxes in the name of the gift deliverer, in which the accused committed a fraud of about Rs 71 lakh.

The complainant lodged a complaint at Piplani police station that a foreign person befriended my sister Preeti Sharma, wife of Amit Sharma, resident of Melbourne, Australia, through social media and tricked her into sending a gift of Rs 1 crore through parcel. My sister fell into the trap of two unknown persons who sent the parcel and delivered the parcel and to receive that parcel, money was deposited in 13 different bank accounts in the name of parcel delivery charge, anti money laundering fee, anti terrorism certificate, tax etc. Deposited an amount of about Rs 71 lakh. Later those accused switched off their mobile phones.

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Police have arrested Abuh Marwalyas, Joseph Diaz, Mohammad Irshad in the case. The accused Abuh Marwalyas is a resident of Nigeria. While two accused are residents of UP. Two accused have already been arrested in this case. Both the arrested accused are foreigners.

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