Nigerian cybercrook set up garment export business to send money abroad
Vadodara: Ever heard of the
garment export business
being used as a front to send the ill-gotten gains of
cyberfraud
abroad? Investigations into a cyberfraud worth Rs 1.25 crore by cybercrime sleuths found that a Nigerian man living here illegally was using the export business as a front to transfer the stolen funds abroad.
Police learned about the modus operandi used by
Gabriel Onyeka
on checking his mobile phone. "We found a lot of photographs of children's garments on Onyeka's phone. He told us he was running an import/export business where he exported children's garments to Nigeria. The business seems to be just a front," said Mayursinh Rajput, ACP (cybercrime), Vadodara.
Police said Onyeka came up with the idea to transfer his illegally earned money to gang members in Nigeria.
"He would transfer the money stolen from cyberfraud victims to various bank accounts and then withdraw it. He would keep some money for himself and use the rest to buy children's garments," a police official said.
"Onyeka exported the garments to his gang members in Nigeria. They would sell the stock for a profit there and keep the money. It is a unique method of transferring the proceeds of crime. We are investigating how an illegal resident managed to get into the export business and how business he has already done," said Jaydeepsinh Parmar, Cybercrime police inspector.
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Onyeka would go to Surat and Kolkata frequently to buy clothes for his 'business'. The 41-year-old was tracked down by police after a city-based businessman filed a cheating case. Onyeka entered India on a medical visa in 2012 and never left, despite his visa expiring. He lived with his wife and children in a high-rise building in Kalyan in Maharashtra. Mumbai police had arrested him for staying in the country illegally in 2020.
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