Nigeria National Involved in Black Dollar Scam Nabbed

Sleuths of AATS/SWD have nabbed a Nigeria National namely Joseph Exikel @ Godwin Davies Yumkella, aged 36 yrs s/o Mr. Erukwu r/o 101 alan Avanue, Lkje Lagos, Nigeria from Mumbai, who was wanted in a cheating case of Police Station Dwarka North, New Delhi registered vide FIR No. 131/15 u/s 468/471/420 IPC.
Accused pretended to be the Diplomat of United Nations and lured the complaiant namely Samden Sherpa and cheated him to the tune of Rs.29 lakhs on the pretext of purchasing chemical which is useful for removing ink from dollars.
A special  team  comprising of Inspr. Raj Kumar, SI Manoj Bhatia, ASI Jai Parkash, HC Rajesh Dhankar, HC Rajesh, HC Sunil, Ct. Anil, Ct. Jagat Singh. under the supervision of ACP Balraj Singh Dahiya was constituted. On getting a tip off, the team was dispatched to Mumbai and nabbed the above accused. On sustained interrogation, he confessed his involvement in the case. Accused was also earlier arrested in Case FIR No. 57/12 dated 11.03.2012 u/s 8-A/21/29 NDPS Act Police Station Anti-Narcotic Cell, Azad Maidaan, Mumbai. Following recoveries have been effected:-
Ø  Forged identity card of United Nations.
Ø  Forged Gambian Passport.
Ø  Forged Sanctioned letter of United Nations.
Ø  Five Mobiles Phone.
Ø  One Tata Docomo landline phone.
Ø  One Laptop of Sony Vaio.
Ø  Bank Accounts seized having money of Rs. 2 lakhs.
Ø  Iron Safe.

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