LAHORE - FIA Punjab Director Dr Usman Anwar claimed to have arrested four Nigerian and Zambian nationals allegedly involved in minting money from innocent Pakistanis.
He was addressing a press conference at his office on Monday. Usman said that Donatus Maduabuchi Ogbuagu, Chibuke Afaamu Ohaka and Emeka Obowu were Nigerian nationals while John Chongo alias Kasmir was Zambian.
He told the reporters that all above said accused were not only involved in fraudulent activities but also they were over stayed in the country. About their modus operandai, he said that accused used to contact different Pakistanis posing to be influential citizens of Nigeria and beautiful girls. They used to offer the property to innocent and trapped Pakistanis and then in the name of legal formalities they demanded huge money from Pakistanis.
One of arrested accused has presented his Pakistani national identity card which has been sent to Nadra for verification.