A Nigerian national was arrested in Delhi by the Uttar Pradesh Special Task Force (STF) on charges of cyber fraud. The accused, identified as Uchenwa, is a resident of Olo State, Nigeria, and has been living in Khanpur, South Delhi. His arrest took place on a Thursday night following extensive intelligence gathering.
Nigerian National Arrested in Delhi for Cyber Fraud Scheme
The STF reported that Uchenwa and his associates engaged in creating fake profiles of US and UK citizens. They used platforms such as Facebook, Instagram, and WhatsApp to befriend Indian individuals, promising them expensive gifts and foreign currency.
Methods of Deception
Once they had established contact, the gang tricked victims into providing personal information. They then posed as officials, claiming parcels had been detained at airports and demanding money for customs fees and taxes.
- Accused Name: Uchenwa
- Nationality: Nigerian
- Location: Khanpur, South Delhi
In one notable case, a resident of Lucknow filed a complaint in 2026. The victim had been duped by a fraudulent profile of a UK woman named “Doris William” created in August 2025. He was misled into believing that gifts and foreign currency valued at approximately ₹3 crores were awaiting clearance at Delhi airport.
Financial Implications
As part of the scam, the victim transferred nearly ₹68 lakh through multiple transactions from 2025 to January 2026 to cover the alleged customs charges.
Background of the Accused
During interrogation, Uchenwa revealed that he arrived in India in 2010 for a clothing business. After facing financial difficulties, he turned to cyber fraud. Notably, he had previously been arrested in Madhya Pradesh in 2020 for similar offenses and had spent four years in prison before resuming his illicit activities after being released on bail.
Current Investigation
The STF is actively working to identify and apprehend additional members of the fraud ring. They are examining bank accounts, digital wallets, and electronic devices associated with the scheme. A case has been registered under relevant sections of the Bharatiya Nyaya Sanhita and the Information Technology Act to facilitate the investigation.
As efforts continue, authorities remind citizens to remain vigilant against online scams and report any suspicious activities.
