UP STF arrests Nigerian national in Delhi for cyber fraud, ₹10 crore drugs seized
Synopsis
Key Takeaways
The Uttar Pradesh Special Task Force (STF) has arrested a Nigerian national from South Delhi for allegedly running an organised online fraud racket that targeted Indian citizens through fake social media profiles, officials said on Sunday, 19 July. The accused was also found in possession of 5.085 kilograms of methamphetamine valued at over ₹10 crore in the international market.
Who Was Arrested
The accused, identified as Obase Prosper, 27, was residing at house number 2/10, Raju Park, South Delhi at the time of his arrest. According to the STF, Prosper had entered India in 2023 on a medical visa and continued to live in the country illegally after his visa expired.
Investigators recovered 5.085 kg of methamphetamine, five mobile phones, and two passports from his possession. The narcotics are estimated to be worth more than ₹10 crore in the international market, officials said.
How the Fraud Was Operated
Prosper allegedly posed as a citizen of the United States or the United Kingdom on platforms including Facebook, Instagram, and WhatsApp, befriending young men and women across India and other countries. After gaining their trust, he would allegedly claim to be sending expensive gifts or foreign-currency parcels to the victims.
Victims were then reportedly contacted by accomplices posing as Customs or Income Tax Department officials, who claimed the parcels had been seized at the airport and demanded payment of taxes or release charges. Using this method, the gang allegedly cheated victims of lakhs of rupees.
In one documented case, Prosper allegedly befriended a youth from Daliganj, Lucknow via Facebook and duped him of ₹68 lakh. A case linked to this incident was already registered at Madeyganj Police Station, and the STF had been pursuing Prosper as part of that investigation. Another accused, identified as Uchenwa, allegedly assisted him in carrying out the fraud.
Joint Operation With NCB
On 15 May, the STF had arrested one of Prosper's associates in Delhi. During the subsequent investigation, the agency received inputs suggesting Prosper was also involved in drug trafficking. Acting on this intelligence, the STF conducted a joint operation with the Narcotics Control Bureau (NCB) to apprehend him.
During interrogation, Prosper allegedly disclosed that several other members were part of the syndicate. He reportedly admitted that after their visas expired, he and his associates continued living in India illegally while impersonating American and British nationals to defraud Indian and foreign citizens.
What Happens Next
Further investigation into the syndicate's full network is currently underway. The dual nature of the case — cyber fraud combined with narcotics trafficking — points to a broader organised criminal operation that authorities are working to dismantle.