Kingpin held in Axis fraud

May 11, 2012 |

Kochi

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The special investigation team probing the Axis bank online money swindling case arrested the Nigerian believed to be the prime accused in the case.

The arrested was identified as Felix Ivdubuisi Egedigave alias David. The team led by central circle inspector D.S. Suneesh Babu also held one Raja Bhadra alias Ayan Mukherjee from Kolkata, who is the ninth accused in the case.

The cops have also found the involvement of another Nigerian Antony in the case. Felix confessed that he was the agent of Antony, who handled the entire operations.

According to the police, Raja Bhadra was the one who withdrew Rs 1,75,000 from a bank account to which Dr Khan’s money was transferred.

He also confessed that a significant share of the sum was transferred to Antony later. In a case that shook the state, Dr R. Shabbir Khan lost nearly Rs 11.14 lakh from his Axis Bank account.

Police had earlier arrested six people from different parts of the country.

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