Cyber Police Crack Matrimonial Scam Led by Nigerian Accused

A Nigerian national was arrested by Faridabad Cyber Police for allegedly cheating a woman via a matrimonial website, resulting in her transferring large sums of money. The accused, Musa Ali Ikeja, residing in Delhi, conned victims by claiming to send gifts and then requesting 'customs taxes.'


Devdiscourse News Desk | Faridabad | Updated: 03-07-2025 21:33 IST | Created: 03-07-2025 21:33 IST
Cyber Police Crack Matrimonial Scam Led by Nigerian Accused
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  • India

In a major crackdown on cybercrime, the Faridabad Cyber Police have apprehended a Nigerian national accused of orchestrating a matrimonial scam. The arrest came after a woman's complaint revealed she was swindled into paying large sums through a fake customs tax scheme.

The scam unfolded on a matrimonial site, where the victim was contacted by a man claiming to be based in Germany. He alleged plans of relocating to India, offering elaborate gifts that allegedly required customs clearance, thereby scamming the victim.

Identified as Musa Ali Ikeja, the accused operated from Delhi. His arrest revealed a scheme where his partner communicated with women via matrimonial apps to solicit money, which was withdrawn and shared between the accomplices. The police continue to investigate the extent of this operation.

(With inputs from agencies.)

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