Indian Police Arrest Nigerians for WhatsApp Fraud
Analysis based on 7 articles · First reported Feb 04, 2026 · Last updated Feb 06, 2026
This event has a minor negative impact on the financial markets, primarily due to the exposure of cyber fraud activities that can affect companies. It also highlights the ongoing efforts of law enforcement, like the Gurgaon Police Command, to combat such crimes, which could instill some confidence.
Indian police in Gurgaon have arrested two Nigerian nationals, Ojo Uyiosa and James, for allegedly impersonating company executives on WhatsApp to defraud employees of Indian firms. The suspects reportedly pressured staff into transferring approximately 10 lakh rupees (over N15 million) into a Bandhan Bank account linked to their syndicate. Investigations revealed that Ojo Uyiosa entered India on a student visa in 2014, and James on a tourist visa in 2023. The arrests were made after analyzing a suspicious phone number, and further evidence suggests their involvement in multiple similar cyber fraud cases. Two mobile phones and three SIM cards were recovered, and efforts are ongoing to identify other syndicate members and trace additional assets. This incident contributes to growing concerns among Nigerian authorities regarding cyber-related offenses committed by their citizens abroad.
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