A 38-year-old Nigerian man from Edo State, Morgan Harry Osayanda was captured in India for scam under the appearance of coverting cited dark dollars into unique dollars with the assistance of synthetic.
With his capture, a group of Police Station Connaught Place, New Delhi District Police involving SI Kuldeep Yadav, Ct. Bijender No. 2405/ND and Ct. Ajeet 601/ND drove by Inspr. Pankaj Malik, SHO Connaught Place, in the nearby supervision of Sh. Dhirendra Pratap Singh, ACP/Connaught Place, New Delhi busted a racket which tricked the persons on the affection of changing over cited dark dollars into unique dollars with the assistance of a compound.
The group recouped 26 dark paper/dark dollar cushioning, one locker, plastic jug containing substance/fluid, 2 tablets, 8 cell telephones, 7 dongals, 23 SIMs, 1 pen drive alongside memory card and various implicating archives/articles.
The following is the announcement by Delhi Police (PR Cell) dated March 27, 2016:
One Ms. Priya R/o Delhi stopped a dissension of deceiving against a South African national and asserted that she has been swindled of an aggregate of USD 10,000/ – by him for changing over cited dark dollars into unique dollars with the assistance of a synthetic. A case vide FIR NO. 115/16, Dated 20.03.2016, U/S 420 IPC and 14 Foreigners Act, was enrolled at PS Connaught Place, New Delhi on her protest and the blamed was captured, whose character was uncovered as:- Morgan @ Harry S/o Johnson @ Osayande R/o H. No. 6, Efosa, Street off Sapele Road, Benin City, Edo State, Nigeria, Age 38 year.
Business as usual
Charged first contact his prey and share their versatile numbers and E-mail IDs and after that contact with them by giving them allurement of changing over cited dark dollars into unique dollars with the assistance of a compound. He appealed individuals to contribute colossal cited dark dollars with him into land business and looked for unique dollars from them with the end goal of changing over the cited dollars into unique dollars. He would give a demo to his preys for the same. At the point when his customer/prey began believing him, he would request unique dollars from them. Once, the bamboozled individual gives him dollars, he stayed away forever US dollars and rather would request more on one affection or the other. After a long influence, his preys consented to come to see the demo in the matter of how cited dark dollars are changed over into unique dollars. He persuade them with the demo. In the matter, the complainant gave him USD 10,000 on the bogus confirmation of the charged that the dark dollars will be changed over into unique dollars with the assistance of a compound and he demonstrated her a concoction bottle. From that point, he imagined that the synthetic has been freezed and the same will be defreeze at UK Embassy. After that, he called her and advised her that the UK Embassy authorities are requesting Rs. 5,10,000/ – to unfreeze the concoction and asked for her to move the sum in a record however she denied and rather wanted to meet him in Connaught Place territory of New Delhi where from he was caught.
Profile of the denounced
1.Morgan @ Harry Osayanda R/o , Benin City, Edo State, Nigeria Age – 38 years
The denounced passed polytechnic degree in electric building from his local nation Nigeria in 1998. He had acted as a circuit repairman in Nigeria before coming to India. His objective in India was to cheat/bamboozle individuals by demonstrating fake demos of changing over cited dark dollars into honest to goodness dollars with the assistance of a concoction.
The charged alongside his partners was living in a leased house at 104/9, Upper Ground Floor, Gaushala Road, Kishangarh, Vasant Kunj, New Delhi throughout the previous two months. They continue changing their leased convenience in Delhi or adjacent regions to maintain a strategic distance from their characters. He was dwelling there with a fake name for the sake of Terry Lawson as a Mali National. He arranged his manufactured identification and visa with the assistance of a tablet and printer in his leased convenience.
Amid drawn out and managed cross examination and methodical examination, a group of the police headquarters Connaught Place containing SI Kuldeep Yadav, Ct. Bijender No. 2405/ND and Ct. Ajeet No. 601/ND drove by Inspr. Pankaj Malik, SHO Connaught Place under general supervision of ACP/Connaught Place Sh. Dhirender Pratap Singh recouped 26 dark paper/dark dollar paddings, one locker/safe, plasic bottle containing synthetic, 2 tablets, 8 cell telephones, 7 dongals, 23 SIMs, 1 pen drive alongside memory card and various implicating records.
1.26 black paper/black dollar padding,
3.Plastic bottle containing liquid/chemical,
•Nokia, Black Colour having Airtel SIM
•Nokia, Black Colour, having Vodafone SIM .
•Samsung, Blue Colour having Airtel SIM
•Nokia, Black Colour, Airtel 4G SIM.
•Nokia, Black Colour, having Airtel SIM
•Nokia, Black Colour, having SIM.
•Nokia, Black Colour, having Airtel SIM
• Nokia, Black Colour, having Airtel SIM
Reliance, MTS and Micromax
Reliance, Vodafone, MTN of India and Estisate, Glo, Lyca etc. of African Country .
•One Laptop Asus, Black Colour,
•One Laptop HP, Black Colour
•A Coloured printout Instruction Manual regarding Fabric Quick Automatic Solution.
•One Forged Passport with Indian Visa,
•A fake Swaziland High Commission Card,
Source: New Delhi Police