The boy disclosed that he worked for two men identified as Ansh and Kunal, who supplied bank accounts and SIM cards to a Nigerian national, police said. During interrogation, the duo revealed that they sold the bank accounts and SIM cards in exchange for money and coordinated through a messaging application, police said. A trap was laid by messaging the suspected kingpin from an accused’s phone on the pretext of delivery of bank documents. Several fake social media profiles, messaging application accounts linked to different countries, and multiple matrimonial app accounts were found on the devices, the officer said. The investigators have found around 10 similar complaints on the NCRP portal linked to similar modus operandi, the officer added.