A 38-year-old Nigerian national has been arrested in Faridabad, Haryana, India for allegedly cheating multiple women of millions of crore by posing as a wealthy businessman on matrimonial websites and social media.Â
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The accused, identified as Samuel Ogun, alias Stepney Derrick, allegedly created fake profiles to target women seeking marriage.Â
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DCP (cybercrime) Shavya Goyal said he used attractive photographs and fabricated personal details to build trust, presenting himself as an international businessman based abroad.
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After initiating contact, he would gradually draw victims into emotional relationships and promise marriage.
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He would eventually send fake flight tickets and parcel receipts, telling victims that he was travelling to India to meet and marry them.Â
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Police said he would later claim that his luggage or parcels had been detained by the customs department and required urgent payment for clearance.
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Victims, convinced by the narrative, transferred large sums into multiple bank accounts. Losses in such cases ran into lakhs and crores.Â
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In addition to the matrimonial scam, the accused is also suspected of cheating people by offering fake loan services with promises of quick approvals at low interest rates.
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Ogun was arrested during investigations into two cases registered against the accused at Noida cybercrime police station.Â
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In one case, a woman was cheated of nearly Rs 56 lakh, while another victim lost around Rs 1.3 crore.Â
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Cases linked to the accused have also surfaced in Telangana and Andhra Pradesh.
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Police suspect that several similar frauds may have been carried out across different states.
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On Thursday, March 19, 2026, a police team recovered five mobile phones, a laptop, a tablet, a Wi-Fi router, a dongle, several SIM cards, foreign currency, and multiple passports bearing different identities, along with forged documents from his Faridabad house.
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Investigators said the accused used multiple fake identities and passports of different nationalities to evade detection.Â
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When one identity became unusable, he allegedly travelled abroad to obtain another before returning to India.
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Digital evidence, police said, indicated he maintained simultaneous contact with 15 to 16 women under different aliases.Â
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Devices seized during the arrest have been sent for forensic examination for further leads.
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