Nigerian Nursing MSc Student Arrested For Cyber Fraud In India

Meerut police in Uttar Pradesh have uncovered a major cyber fraud racket involving Nigerian students, arresting one suspect, Saifu Mayana Umar, an MSc Nursing student.

Victims across India were reportedly duped with promises of high returns through investments in foreign companies and stock markets. Investigations have linked Umar and his associates, including a Nigerian national named Yusuf, to at least 16 cyber fraud cases.

The gang allegedly used an organized network to lure victims, quickly withdrawing transferred funds through multiple bank accounts and ATMs to avoid detection. Authorities have traced transactions totaling approximately ₹45 lakh in Umar’s bank account, connected to cases mainly from southern states.

The probe involved cyber units from Telangana and Tamil Nadu, who coordinated with Meerut police to apprehend Umar from his hostel. During searches, police recovered electronic devices, ATM cards, bank passbooks, a SIM card, a passport, a cheque book, and mobile phones, all sent for forensic examination to trace the wider network.

Investigators noted that one associate attempted to des+roy banking documents, but some financial records were recovered for scrutiny. Transaction details are also being traced to follow international money flows.

During questioning, Umar admitted that some funds in his account were deposited by Yusuf and subsequently withdrawn.

Other names have emerged in the investigation, and warrants are being sought, including potential international cooperation.

Umar has since been released on notice, with his passport confiscated and confinement to the university hostel.See more, details. .