The Nigeria Police Force has arrested a suspect linked to a $550,000 (around N760 million) fraud, identity theft, and money laundering scheme targeting a United States-based victim.
The arrest was made by operatives of the INTERPOL National Central Bureau in Abuja following what the police described as a “major breakthrough” in the investigation. The case was initially reported by an American woman who lost the funds between October 2025 and January 2026.
The suspect, identified as Emwanta Eghosa Smith, was apprehended in Benin City during a coordinated operation carried out from March 23 to 26, 2026. Preliminary investigations suggest that the suspect impersonated prominent government officials and other public figures to gain the victim’s trust, convincing her to transfer money through cryptocurrency platforms.
Authorities revealed that proceeds from the alleged crime were laundered through assets, including five vehicles and an unfinished property in Benin City, all of which have been seized. Additionally, counterfeit $10,000 bills were recovered from the suspect.
Inspector-General of Police, Olatunji Rilwan Disu, reaffirmed the force’s commitment to fighting cybercrime and transnational fraud, emphasizing collaboration with international partners to bring offenders to justice and protect victims.
The police also advised the public to remain cautious in online transactions and to report any suspicious activity to law enforcement agencies.
