Nigeria Cyber Fraud Arrest: INTERPOL NCB Abuja apprehends suspect for defrauding US-based victim of $550,000 through impersonation and crypto scam
Operatives of the Nigeria Police Force, through the INTERPOL National Central Bureau (NCB) Abuja, have arrested Emwanta Eghosa Smith for impersonating top government officials to defraud a United States-based woman of $550,000.
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The victim reported losing the funds between October 2025 and January 2026, prompting a coordinated investigation that culminated in Smith’s arrest in Benin City between 23rd and 26th March 2026, according to DCP Anthony Okon Placid.
Preliminary findings indicate that Smith gained the victim’s trust by impersonating prominent public figures and induced the transfer of funds via cryptocurrency platforms.
Further investigations revealed that the proceeds were laundered through the acquisition of five vehicles and an unfinished property in Benin City, all of which have been secured as exhibits.
“Additionally, counterfeit Ten Thousand United States Dollars ($10,000) was recovered from the suspect,” Placid stated, describing the arrest as a major breakthrough in the investigation of transnational fraud, identity theft, and money laundering.
Inspector-General of Police Tunji Disu reaffirmed the Force’s commitment to tackling cyber-enabled financial crimes and emphasised strengthened collaboration with international partners to ensure justice and victim protection.
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The police have advised members of the public to exercise caution in online financial transactions and report suspicious activity promptly.
