The Nigeria Police Force has recorded a major breakthrough in its crackdown on cybercrime with the arrest of a suspect accused of defrauding an American woman of $550,000.
In a statement issued by the Force Public Relations Officer at the Force Headquarters, Abuja, Deputy Commissioner of Police Anthony Okon said operatives of the INTERPOL National Central Bureau Abuja arrested Emwanta Smith, a resident of Uselu in Benin City, Edo State, on March 26, 2026.
The arrest followed an operation conducted between March 23 and 26, 2026, based on credible intelligence and a formal complaint lodged by the victim, an American citizen.
Police said the victim was allegedly defrauded of Five Hundred and Fifty Thousand United States Dollars ($550,000) between October 2025 and January 2026.
“Preliminary investigations revealed that the suspect allegedly impersonated prominent government officials and other notable public figures to gain the trust of the victim.
“He then induced her to transfer funds through cryptocurrency platforms. Further probes showed that proceeds from the crime were laundered through the acquisition of five vehicles and an unfinished property in Benin City.
“These items have been secured as exhibits. Operatives also recovered counterfeit $10,000 (Ten Thousand United States Dollars) from the suspect,” the statement read.
The Inspector-General of Police, Olatunji Disu, reaffirmed the commitment of the Nigeria Police Force to combating cyber-enabled financial crimes, identity theft, and transnational fraud.
He highlighted the importance of collaboration with international agencies, especially INTERPOL, in tracking and prosecuting offenders while protecting victims.
“Cybercrime remains a major threat not only to individuals but also to national security and international relations. We will continue to work closely with our global partners to dismantle these criminal networks,” the IG stated.
The police also advised the public to remain cautious when engaging in online transactions.
Citizens were urged to be wary of unsolicited financial requests, particularly those involving individuals posing as government officials or offering investment opportunities, and to report suspicious activities to the appropriate authorities.
The arrest is part of ongoing efforts by the police leadership to curb rising cases of cyber fraud, especially schemes targeting foreign victims through advanced social engineering methods.
The suspect is expected to be charged to court upon the conclusion of investigations.
