Sunday, March, 21 2026 - A 38-year-old Nigerian national has been arrested in Faridabad, Haryana, India for allegedly cheating multiple women of millions of crore by posing as a wealthy businessman on matrimonial websites and social media.
The accused, identified as Samuel Ogun, alias Stepney
Derrick, allegedly created fake profiles to target women seeking
marriage.
DCP (cybercrime) Shavya Goyal said he used attractive
photographs and fabricated personal details to build trust, presenting himself
as an international businessman based abroad.
After initiating contact, he would gradually draw victims
into emotional relationships and promise marriage.
He would eventually send fake flight tickets and parcel
receipts, telling victims that he was travelling to India to meet and marry
them.
Police said he would later claim that his luggage or parcels
had been detained by the customs department and required urgent payment for
clearance.
Victims, convinced by the narrative, transferred large sums
into multiple bank accounts. Losses in such cases ran into lakhs and
crores.
In addition to the matrimonial scam, the accused is also
suspected of cheating people by offering fake loan services with promises of
quick approvals at low interest rates.
Ogun was arrested during investigations into two cases
registered against the accused at Noida cybercrime police station.
In one case, a woman was cheated of nearly Rs 56 lakh, while
another victim lost around Rs 1.3 crore.
Cases linked to the accused have also surfaced in Telangana
and Andhra Pradesh.
Police suspect that several similar frauds may have been
carried out across different states.
On Thursday, March 19, 2026, a police team recovered five
mobile phones, a laptop, a tablet, a Wi-Fi router, a dongle, several SIM cards,
foreign currency, and multiple passports bearing different identities, along
with forged documents from his Faridabad house.
Investigators said the accused used multiple fake identities
and passports of different nationalities to evade detection.
When one identity became unusable, he allegedly travelled
abroad to obtain another before returning to India.
Digital evidence, police said, indicated he maintained
simultaneous contact with 15 to 16 women under different aliases.
Devices seized during the arrest have been sent for forensic
examination for further leads.

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