The Nigeria Police Force says it has arrested a suspect linked to an alleged $550,000 fraud, identity theft and money laundering scheme involving a United States-based woman.
The arrest was made by operatives of the INTERPOL National Central Bureau in Abuja during an operation carried out in Benin City, Edo State, between March 23 and 26, 2026.
According to the police, the victim, an American woman, was defrauded of $550,000 between October 2025 and January 2026.
The suspect, identified as Emwanta Eghosa Smith, was arrested on March 26 after investigators tracked him to Uselu area of Edo State.
Police said preliminary findings showed that the suspect allegedly posed as senior government officials and other well-known public figures in order to gain the confidence of the victim. He reportedly convinced her to send large sums of money through cryptocurrency platforms.
Investigators further disclosed that the suspect allegedly used the proceeds of the fraud to acquire five vehicles and an uncompleted building in Benin City. The properties have since been seized as exhibits.
The police also said counterfeit cash amounting to $10,000 was recovered from the suspect during the operation.
The Inspector-General of Police, Olatunji Rilwan Disu, said the force remains committed to fighting cybercrime, identity theft and transnational financial fraud.
He added that the police would continue to work closely with international partners to ensure those involved in such crimes are brought to justice and victims protected.
The statement was issued on Tuesday by Anthony Okon Placid, Deputy Commissioner of Police and Force Public Relations Officer.