Nigeria Police Arrest Suspect in $550,000 Fraud Case
Last update: March 31, 2026
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The Police said the arrest was part of efforts to curb cyber-enabled crimes..
The Nigeria Police Force said it has arrested a suspect in connection with a transnational fraud, identity theft and money laundering case involving a United States-based victim.
The force, through INTERPOL National Central Bureau (NCB) Abuja, said the case involved the alleged defrauding of an American woman of $550,000 between October 2025 and January 2026.
Police said operatives, acting on intelligence, carried out a coordinated operation in Benin City, Edo State, between March 23 and March 26, leading to the arrest of the suspect on March 26.
It added that preliminary investigations identified the suspect as Emwanta Eghosa Smith from Uselu, Edo State, who allegedly impersonated prominent government officials and other public figures to gain the victim’s trust and induce her to transfer funds via cryptocurrency platforms.
Further findings showed that proceeds of the crime were allegedly laundered through the purchase of five vehicles and an unfinished property in Benin City, which have been secured as exhibits. Police also said counterfeit $10,000 was recovered from the suspect.
Inspector-General of Police Olatunji Disu reaffirmed the force’s commitment to tackling cyber-enabled financial crimes and strengthening collaboration with international partners to ensure perpetrators are brought to justice.
The police advised the public to remain vigilant in online interactions, especially those involving financial transactions, and to report suspicious activities to law enforcement agencies.
