FIA arrests gang of four online fraudsters including two Nigerians
PESHAWAR: The Federal Investigation Agency on Thursday arrested four suspects including two Nigerians allegedly involved in online swindling in Peshawar.
The FIA’s Cybercrime Wing said that they swindled a citizen Muhammed Ibrahim of Rs4.5 million through three bank accounts, Rs1.5 mn from each, at different timings. A member of the international squad, Suhail Sabir received the money through banks.
The FIA said that the group was involved in online fraud and they used to send messages through Whatsapp and emails.
A case has been filed against Suhail Sabir, Taimur Kiani, Chemezi Peter Naval and Eesa Onaika Choko.