The Nigeria Police Force, through the INTERPOL National Central Bureau (NCB) Abuja, has arrested Emwanta Eghosa Smith, suspected to be involved in $550,000 fraud, identity theft and money laundering case.
The case was reported by an American female citizen who was defrauded of $550,000 between October 2025 and January 2026.
In a well-coordinated operation conducted in Benin City, Edo State, between March 23rd and 26th, 2026, operatives of INTERPOL NCB Abuja, acting on credible intelligence, successfully tracked and arrested the suspect on March 26, 2026.
Preliminary investigation revealed that the suspect, Smith of Uselu, Edo State, perpetrated the fraud by impersonating prominent government officials and other notable public figures to gain the trust of the victim, who was subsequently induced to transfer funds through cryptocurrency platforms.
Further findings indicate that the proceeds of the crime 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 $10,000 was recovered from the suspect.
Reacting to this, Force PRO, DCP Anthony Okon Placid said IGP Tunji Disu and the Nigeria Police Force are committed to tackling cyber-enabled financial crimes, identity theft, and transnational fraud, while strengthening collaboration with international partners to ensure that perpetrators are brought to justice and victims are protected.
Members of the public are advised to remain vigilant and exercise caution in online engagements, particularly those involving financial transactions, and to promptly report suspicious activities to law enforcement agencies.
