India-Based Nigerian Arrested For Defrauding Pharmaceutical Company $13,361

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Patrick Ngomere

A Nigerian man, Patrick Ngomere, has been arrested by the Cyber Cell of Delhi Police, for allegedly hacking a pharmaceutical company’s email and siphoning off Rs 11.73 lakh ($13,361).

The fraud was reported via the National Cyber Crime Reporting Portal.

The accused, a Greater Noida resident, was caught in a police trap near an ATM. His mobile matched the one linked to the fraudulent bank account, and he later confessed, the police said in a statement on Friday, February 7.

The scam began on December 10, 2024, when Janani Family Care Pvt. Ltd. received an email impersonating its vendor, Accent Pharma, requesting payment to a new account.

Unaware, the company transferred Rs 11.76 lakh. Upon verification, the fraud was uncovered. Investigators traced the hacked email to Nigeria and tracked the money to a Manipur bank account.

Surveillance footage led to Ngomere’s arrest. He was found without a valid Indian visa and is suspected to be part of a larger syndicate.

An FIR has been registered under the Bharatiya Nyaya Sanhita and the Foreigners Act.

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