--- title: "SCARS™ Scam News: Cyber-crime Police bust Nigerian-led gang that cheated 21 people in India" canonical: https://romancescamsnow.com/scarsrsn-scam-news-cyber-crime-police-bust-nigerian-led-gang-that-cheated-21-people-in-india/ type: post author: "SCARS Institute Editorial Team" published: 2018-12-16 modified: 2022-03-24 summary: "SCARS™ Scam News: Cyber-Crime Police Bust Nigerian-Led Gang That Cheated 21 People In India The Ahmedabad Cybercrime Police On Monday, December 9, Busted A Racket Involving Six Members From Nigeria, Uganda, And India According to the complaint filed by one…" organization: "SCARS Institute - Encyclopedia of Scans - World's #1 Anti-Scam Website - Romance Scams NOW" organization_url: https://romancescamsnow.com/ llms: https://romancescamsnow.com/llms.txt --- # SCARS™ Scam News: Cyber-crime Police bust Nigerian-led gang that cheated 21 people in India # SCARS™ Scam News: Cyber-Crime Police Bust Nigerian-Led Gang That Cheated 21 People In India ## The Ahmedabad Cybercrime Police On Monday, December 9, Busted A Racket Involving Six Members From Nigeria, Uganda, And India According to the complaint filed by one of the victims, one Nigerian national identified as Lawrence Okosun,40, sent Kheradiya a friend request on Facebook claiming to be based in London. Cyber-crime Police bust Nigerian-led gang that cheated 21 people in India The two exchanged phone numbers, started chatting on WhatsApp and became friends. After winning his confidence, the accused informed the victim that he was looking for a business partner in India to help him acquire raw material for his cancer research. With promises of high returns, the accused appointed an agent in India and lured the victim to buy one liter of “Crenulata liquid vv extra-solution” worth Rs 5 lakh as a sample from him. The solution was supposed to be raw material for cancer research. Over a period of time, the accused made the victim transfer a total of Rs 30 lakh in different bank accounts to procure raw material for the research. The six accused then transferred the deposits into their bank accounts. After a complaint was filed at the cyber crime police in Ahmedabad, the accused was traced down in Maharashtra and arrested. The investigation revealed that the Nigerian accused had formed a gang along with John Amokhole, 36, a Nigerian, SheshamNashaba, 22, from Uganda, Gittanjali aka Sona Suraj Dhakolia,24, a resident of West Mumbai and Sagar Tusiram Gupta, 27, from India. The probe revealed that the gang had defrauded at least 21 individuals in various parts of the country. On December 9, cybercrime officials arrested the six accused in Maharashtra and seized 23 phones, four laptops, a WIFI dongle, a Walkie phone and 11 sum cards from them. ** SCARS™ Team** **A SCARS Division** **Miami Florida U.S.A.** ### END --- - - - ## Tell us about your experiences with Romance Scammers in our [Scams Discussion Forum on Facebook](https://www.facebook.com/groups/SCARS.Avoidance.Information.Public.Group/) » --- - - - ### FAQ: How Do You Properly Report Scammers? It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do. **Always report scams involving money lost or where you received money to:** 1. **Local Police** - ask them to take an "informational" police report - say you need it for your insurance 2. Your **National Police or FBI** ([www.IC3.gov](http://www.IC3.gov)) 3. The **SCARS|CDN™ Cybercriminal Data Network - Worldwide Reporting Network** [HERE](https://www.romancescamsnow.com/how-to-report-scammers-fraudsters/) or on [www.Anyscam.com](http://www.Anyscam.com) This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide. --- - - - Visit our **NEW** Main SCARS Facebook page for much more information about scams and online crime: [www.facebook.com/SCARS.News.And.Information](http://www.facebook.com/SCARS.News.And.Information) To learn more about SCARS visit [www.AgainstScams.org](http://www.AgainstScams.org) ## Please be sure to report all scammers [HERE](https://www.romancescamsnow.com/how-to-report-scammers-fraudsters/) or on [www.Anyscam.com](http://www.Anyscam.com) All original content is Copyright © 1991 - 2018 SCARS All Rights Reserved Worldwide & Webwide - RSN/Romance Scams Now & SCARS/Society of Citizens Against Relationship Scams are all trademarks of Society of Citizens Against Relationship Scams Incorporated (formerly the Society of Citizens Against Romance Scams) **Legal Notices: ** All original content is Copyright © 1991 - 2018 SCARS All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge. SCARS, RSN, Romance Scams Now, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, are all trademarks of Society of Citizens Against Relationship Scams Incorporated. Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org