Noida: The Uttar Pradesh Police has arrested a Nigerian resident of Delhi for duping at least 300 women on the pretext of marriage and duping them of crores of rupees. Officials gave this information on Friday. Officials said the accused befriended the women through social media and matrimonial websites, where he introduced himself as a non-resident Indian (NRI) settled in Canada and a prospective groom. Garuba Galumje (38), a resident of Lagos, Nigeria, was residing in South Delhi’s Kishan Garh area and was arrested by the Cyber Crime Police Station officials of Noida, they said.
“The accused has been arrested in connection with the complaint of a woman residing in Meerut district of UP. She claimed that she had registered herself on the life partner website for marriage. A person contacted her through the website and introduced himself as an Indo-Canadian NRI. Sanjay Singh,” said Inspector Rita Yadav, in-charge of Noida Cyber Crime Police Station.
“The man finally won her trust and made an emotional appeal as he transferred Rs 60 lakh to his various bank accounts in several installments before realizing the fraud,” Yadav told reporters.
The inspector, who headed the cyber police team, said that when the matter was brought to the police, an investigation was conducted and the culprit was tracked down for operating from Delhi and arrested.
“During interrogation, we found several similar cases involving Garuba. There are more than 300 women, whom he had targeted through various popular websites, and duped them of crores. On social media and matrimonial websites, he said smart Used profile pictures of men who appeared and not theirs to dupe women,” Yadav said.
According to the police, Garuba first came to India in February 2019 on a six-month visa in connection with business related to human hair and readymade garments.
Police said that he had once again come to India on a medical visa from March 18 till May 22, but had stayed several times during this period while transferring himself.
Yadav told PTI that one of Garuba’s passports has been confiscated, but there is no seal of Indian authorities on it, while no visa-related documents were found from him immediately.
“Garuba is transferring fraudulent money to his family members in Nigeria through international currency exchange services,” the police said.
During the arrest, police recovered a passport, seven mobile phones, 15 photocopies of documents, including forged letters in the name of the Bank of Thailand, the National Bank of Dubai, Interpol, the US State Department and the FBI.
He said that an FIR has been registered against the accused under Indian Penal Code 406 (criminal breach of trust), 419 (cheating by impersonation) and sections 420 (cheating) and provisions of Information Technology Act.
Meanwhile, the Cyber Crime Department has urged people to be vigilant during online transactions and social media activities to avoid financial fraud or any other trouble.
The police also urged people to contact the dedicated helpline number 1930 or 112 to report any cyber-related matter.
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