Two Nigerian Nationals Arrested in Gurugram for Cyber Fraud, Fake Director Impersonation Exposed

The Gurugram Police have arrested two Nigerian nationals for allegedly orchestrating a cyber fraud and extortion scheme in which they posed as senior company directors to trick employees into transferring money, highlighting the growing sophistication of impersonation-based digital crimes.

According to officials from the Cyber Crime East Police Station, the investigation began on January 31, 2026, after intelligence inputs flagged a suspicious mobile number suspected to be linked to cyber fraud. Advanced technical tracking of call patterns and digital footprints led police to Nathupur village in Gurugram, where the suspects were apprehended.

The arrested individuals were identified as Ojo Uyiosa and James, both Nigerian nationals. Investigators said the duo impersonated company directors, exploiting hierarchical trust within corporate environments to pressure employees into making urgent fund transfers. Around ₹10 lakh was fraudulently extracted, with victims instructed to deposit money into a Bandhan Bank account that had already surfaced in two earlier cyber fraud complaints.

During the arrest, police seized two mobile phones and three SIM cards, which are now under forensic examination. Officials believe these devices may contain evidence of wider coordination, additional victims, and links to other fraud attempts.

Background and Visa Details

During preliminary interrogation, Ojo Uyiosa stated that he entered India in 2014 on a student visa, while James arrived on a tourist visa in 2023. Investigators are now examining how the accused obtained Indian SIM cards, activated mobile numbers, and used digital communication channels to convincingly impersonate corporate leadership.

Both accused were produced before a city court, which granted three days of police remand to allow deeper questioning and digital evidence analysis.

Money Trail and Ongoing Probe

Police said the Bandhan Bank account used in the scam is a critical lead, as it has been flagged in multiple prior cyber fraud cases. This raises strong suspicion that the arrested men may be part of a larger organised network rather than acting independently.

Financial investigators are mapping transaction flows, account layering and withdrawal patterns to identify accomplices and additional mule accounts. Authorities noted that impersonation frauds often succeed due to weak internal financial verification processes, reinforcing the importance of structured controls and bookkeeping services in india that help organisations detect abnormal payment requests before losses occur.

Law enforcement agencies are also examining whether the case fits into a broader trend involving foreign nationals participating in India-based cyber fraud operations, a pattern observed in several previous investigations across states.

Police Advisory and Next Steps

Senior officers cautioned that fake director and CEO impersonation scams are rising sharply, driven by social engineering rather than technical hacking. Employees are advised to independently verify urgent payment instructions, especially those received via unfamiliar numbers, unofficial messaging apps or non-corporate email channels.

The Gurugram Police continue to analyse seized devices, bank records and communication logs to establish the full scope of the operation. Officials said further arrests are possible as the investigation expands.