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Central Bureau of Investigation arrested one more Nigerian
national, Opeyemi Camria James @ Mike @ Sam in what is called
the "Black Rupee Scam" from Malviya Nagar area,New
Delhi last evening following leads
from the interrogation of his accomplices. Earlier, on the
9th of this month, the investigating agency had arrested two
Nigerian nationals, Vincent Nicholas Ikumalo and Oluwadamilare
Disu alias Andre while they
were giving demonstration of cleaning defaced Indian currency
notes of Rs.1,000/- denomination and in the process trying
to cheat gullible persons.
During investigation, CBI found that more Nigerian nationals
are involved in the scam, who in addition to the "Black
Rupee Scam" were also sending "Nigerian Fraud Letters"
to many victims in India in order to cheat
them. On the basis of details of mobile telephone numbers
provided by the earlier arrested accused persons and surveillance
at Malviya Nagar area, CBI team closed in on the accused Opeyemi
Camria James @ Mike @ Sam.
Opeyemi Camria James was produced before the competent court
at Delhi today and was remanded to CBI custody till 22nd of
this month. The earlier two arrested accused, Vincent Nicholas
Ikumalo and Oluwadamilare Disu @ Andre are presently in judicial
custody.
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