Vadodara police have achieved a significant success by arresting a member of a Nigerian gang involved in a major fraud case. This gang tricked a local businessman into believing he was purchasing Ayurvedic products. The total amount swindled was around ₹1.24 crore (approximately £130,000).
The incident began when a Vadodara businessman received an offer on social media to supply Ayurvedic liquid products. According to the scammers’ network, they claimed to have information on where to source the liquid. They promised to supply the liquid at a price they would dictate and said they would share profits equally.
The businessman, trusting the offer, ordered a 20-litre batch of liquid worth ₹47 lakh (around £47,000) from a company named Krishna Herbal. However, after receiving the initial order, the scammers claimed that due to delays, they needed to supply an additional 50 litres. They enticed him by promising that if he ordered the 50 litres, the company would send an advance payment for 130 litres, allowing him to sell and share the profit.
The victim fell into their trap and ended up paying a total of ₹1.24 crore. The Vadodara Cyber Crime Division was alerted and began investigations. They identified and arrested the fraudster, who was using the name of an official from Krishna Herbal. The arrested individual is identified as Grabean Oyenka, who is from Kalyan, Mumbai.
This case highlights the ongoing issue of online scams, particularly those involving fake business offers. The police urge people to be cautious when dealing with unknown contacts online, especially regarding financial transactions. Victims of such scams are encouraged to report incidents to the authorities promptly.
The police are continuing their investigations to uncover the full extent of this scam and to identify other potential victims. Authorities are also looking into whether other members of the gang are operating in the region.
As online fraud becomes increasingly sophisticated, it is crucial for individuals to remain vigilant and informed about the risks. The Vadodara police are committed to combatting such crimes and protecting the community.
In conclusion, this incident serves as a reminder to be wary of offers that seem too good to be true. Always verify the legitimacy of a business before making any financial commitments. The Vadodara police are taking steps to educate the public about these risks and how to avoid falling victim to scams.
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