A 38-year-old Nigerian man from Edo State,
Morgan Harry Osayanda was arrested in India
for cheating under the pretext of coverting
quoted black dollars into original dollars with
the help of chemical.
With his arrest, a team of Police Station
Connaught Place, New Delhi District Police
comprising of SI Kuldeep Yadav, Ct. Bijender
No. 2405/ND and Ct. Ajeet 601/ND led by Inspr.
Pankaj Malik, SHO Connaught Place, in the close
supervision of Sh. Dhirendra Pratap Singh, ACP/
Connaught Place, New Delhi busted a racket
which cheated the persons on the pretext of
converting quoted black dollars into original
dollars with the help of a chemical.
The team recovered 26 black paper/black dollar
padding, one locker, plastic bottle containing
chemical/liquid, 2 laptops, 8 mobile phones, 7
dongals, 23 SIMs, 1 pen drive along with
memory card and a number of incriminating
documents/articles.
Below is the statement by Delhi Police (PR Cell)
dated March 27, 2016:
One Ms. Priya R/o Delhi lodged a
complaint of cheating against a South
African national and alleged that she has
been cheated of a sum of USD 10,000/-
by him for converting quoted black
dollars into original dollars with the help
of a chemical. A case vide FIR NO.
115/16, Dated 20.03.2016, U/S 420 IPC &
14 Foreigners Act, was registered at PS
Connaught Place, New Delhi on her
complaint and the accused was arrested,
whose identity was disclosed as:- Morgan
@ Harry S/o Johnson @ Osayande R/o
H. No. 6, Efosa, Street off Sapele Road,
Benin City, Edo State, Nigeria, Age 38
year.
MODUS OPERANDI
Accused first contact his prey and share
their mobile numbers and E-mail IDs and
then contact with them by giving them
allurement of converting quoted black
dollars into original dollars with the help
of a chemical. He allured people to invest
huge quoted black dollars with him into
real estate business and sought original
dollars from them for the purpose of
converting the quoted dollars into original
dollars. He would give a demo to his
preys for the same. When his client/prey
started trusting him, he would demand
original dollars from them. Once, the
cheated person gives him dollars, he
never returned US dollars and rather
would demand more on one pretext or
the other. After a long persuasion, his
preys agreed to come to see the demo as
to how quoted black dollars are
converted into original dollars. He
convince them with the demo. In the
matter, the complainant gave him USD
10,000 on the false assurance of the
accused that the black dollars will be
converted into original dollars with the
help of a chemical and he showed her a
chemical bottle. Thereafter, he pretended
that the chemical has been freezed and
the same will be defreeze at UK
Embassy. After that, he called her and
told her that the UK Embassy officials
are demanding Rs. 5,10,000/- to unfreeze
the chemical and requested her to
transfer the amount in an account but
she denied and instead planned to meet
him in Connaught Place area of New
Delhi where from he was apprehended.
Profile of the accused
1.Morgan @ Harry Osayanda R/o , Benin
City, Edo State, Nigeria Age -38 years
The accused passed polytechnic degree
in electric engineering from his native
country Nigeria in 1998. He had worked
as an electrician in Nigeria before coming
to India. His target in India was to cheat/
deceive people by showing fake demos of
converting quoted black dollars into
genuine dollars with the help of a
chemical.
The accused along with his associates
was residing in a rented house at 104/9,
Upper Ground Floor, Gaushala Road,
Kishangarh, Vasant Kunj, New Delhi for
the last two months. They keep on
changing their rented accommodation in
Delhi or nearby areas so as to avoid their
identities. He was residing there with a
fake name in the name of Terry Lawson
as a Mali National. He prepared his
forged passport and visa with the help of
a laptop and printer in his rented
accommodation.
During prolonged and sustained
interrogation and systematic
investigation, a team of the police station
Connaught Place comprising of SI
Kuldeep Yadav, Ct. Bijender No. 2405/ND
and Ct. Ajeet No. 601/ND led by Inspr.
Pankaj Malik, SHO Connaught Place
under overall supervision of ACP/
Connaught Place Sh. Dhirender Pratap
Singh recovered 26 black paper/black
dollar paddings, one locker/safe, plasic
bottle containing chemical, 2 laptops, 8
mobile phones, 7 dongals, 23 SIMs, 1 pen
drive along with memory card and a
number of incriminating documents.
RECOVERY AFFECTED:-
1.26 black paper/black dollar padding,
2.One Locker/Safe,
3.Plastic bottle containing liquid/
chemical,
Mobiles (8)
•Nokia, Black Colour having Airtel SIM
•Nokia, Black Colour, having Vodafone
SIM .
•Samsung, Blue Colour having Airtel SIM
•Nokia, Black Colour, Airtel 4G SIM.
•Nokia, Black Colour, having Airtel SIM
•Nokia, Black Colour, having SIM.
•Nokia, Black Colour, having Airtel SIM
• Nokia, Black Colour, having Airtel SIM
Dongles(7)
Reliance, MTS and Micromax
SIMs (23)
Reliance, Vodafone, MTN of India and Estisate,
Glo, Lyca etc. of African Country .
Laptops(2)
•One Laptop Asus, Black Colour,
•One Laptop HP, Black Colour
•A Coloured printout Instruction Manual
regarding Fabric Quick Automatic Solution.
•One Forged Passport with Indian Visa,
•A fake Swaziland High Commission Card,
Source: New Delhi Police
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