The Cyber Crime Police of Cyberabad arrested one Israel Chimezie @ Toney Maxwell, Age: 35 yrs who is a Nigerian national now residing at Kantwadi Peri Road, Bandra West, Mumbai who cheated one S. Vinod Kumar R/o Nacharam to the tune of Rs 10,92,500 by luring him in guise of animal vaccine material business.
Brief facts of the case are that on April 11, 2014 the complainant S. Vinod Kumar R/o Nacharam approached Cyber Crime Police that in January 2014 one of his close friends requested him to attend a foreign phone call from Ghana. In which the unknown caller told him that his company requires NRITONIC LIQUID which is being used in the production of animal injection and vaccines. As the complainant was interested the unknown caller said that the material is available only with M/s Raj Trading Company, Mumbai and furnished contact No of one Mrs Kushi Raj of its MD. When the complainant enquired the said Kushi Raj about the price of said NRITONIC LIQUID, she replied that it costs Rs Ten Lakhs per Liter for which the complainant agreed and purchased one liter of said NRITONIC LIQUID. In the month of February 2014 the accused sent one representative on behalf of M/s Calvary Zoological Ltd, Ghana by name Mr. Francis Adams who met the complainant for inspection and approval of material purchased by complainant. The representative took 2 ml of Liquid as sample for testing and approval and he never furnished any report. But the said representative after reaching Mumbai called the complainant over the phone and informed that their company requires Ten Liters of NRITONIC LIQUID and asked him to supply immediately. As it requires Crores of rupees the complainant decided to drop from this business and asked Mrs. Kushi Raj of Raj Trading Company for refund of his money. In turn Mrs. Kushi Raj replied that they will refund the money after deducting 15% towards damages and asked the complainant to deposit the same.
The complainant blindly paid another Rs 1,42,500 to them as directed by Mrs. Kushi Raj. Even though they didn’t refund his money and Mrs. Kushi Raj started asking to pay 10% more towards damages. Then the complainant realized this is a game of cheating by these people and immediately approached the Cyber Crime Police. After investing in all angles the Cyber Crime Police, Cyberabad apprehend the accused person Chimezie @ Toney Maxwell (35) Native of Plot No-388, Oloko Crescent, OGBA IKEJ, LAGOS, Nigeria, presently residing at Flat No-308, KGN Palace, 3rd Floor, Kantwadi Peri Road, Bhandra West, Mumbai by a team led by K. Srinivas Sub Inspector of Police of Cyber Crime PS in Mumbai.
The police recovered one HP Laptop, two debit cards, two mobile phones, two Reliance data cards, and two Passports of which one passport found to be fake. In this case accused A1 Ikechukwuma Johnson aged about 35 yrs is absconding; teams are dispatched to apprehend him. Efforts are also continued to apprehend him who prepared fake passport and VISA for A-2 Israel Chimezie.
The case has been investigated by S. Jayaram, Inspector of Polcie assisted by K. Srinivas Sub Inspector of Police under the supervision of Janaki Sharmila, Additional DCP and Incharge DCP (Crimes), Cyberabad and D. Pratap Reddy, ACP Cyber Crime P.S., Cyberabad. (INN)