This Monday, Mumbai Police of India has reported the arrest of six criminals of Nigeria, after the similar recent incidents of Nigeria and South Africa. These people of Nigeria have been charged for fraudulent operations of internet lottery. These Nigerian fraudulent were identified as Toni Iveka of 34 years, Thivofelis Iddemudiya of 32 years, Ekke Enahooro of 25 years, Amadin Jeffery of 39 years, Yoha Fred Jihan of 33 years and lastly Zarvis Lavani of 34 years.
The Mumbai police had seized approximately 7 pen drives, 14 laptops and personal computers, 23 mobiles and cellular phones, 15 data cards, chargers, printers, photocopies of passports, visas, large number of fake certificates of MNCs (Multi National Corporations) along with huge cash amount worth Rs. 40,000. The Crime Branch Unit of Mumbai Police, on getting information about fraudulent lottery operators had raided three flats and caught these scammers of internet lottery red handed.
Effective Date: January 5th 2012.
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