Pune cyber crime cell arrests three men in connection with Rs 1.04 crore Nigerian fraud case

The Economic Offences Wing (EOW) and cyber cell of Pune crime branch have arrested three persons, including a journalist, in connection with a multi-crore Nigerian fraud case. The suspects arrested have been identified as Ashish Mohiuddin Ashique alias Rajesh Babu Prabhakaran (46), a resident of Telichori, Kerala; Reji Piar alias Kiran Surya Unnikrishnan (36), a resident of Ernakulam in Kerala and Shahul Ahmed Ulla Hameed alias Ravikumar Rajkumar (32), a journalist by profession, from Velachori in Kerala.

The crime branch sleuths have recovered 45 cheque books of different banks, 17 passbooks, 37 debits cards, 9 mobiles, PAN cards, a voters ID card, a press card, cash worth Rs 13.40 lakh and deposits worth Rs 22.10 lakh, aggregating to Rs 35.50 lakh, from their possession. DCP (EOW and cyber crime ) Sudhir Hiremath said that the suspects were arrested based on the information provided by two Nigerian nationals who were arrested

Read more at: http://www.hindustantimes.com/pune-news/pune-cyber-crime-cell-arrests-three-men-in-connection-with-rs-1-04-crore-nigerian-fraud-case/story-dKTFpXXRUxR8HXPPUOgBQP.html

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