INTERPOL Arrests Edo-Based Suspect in $550,000 Fraud and Identity Theft Case

The Nigeria Police Force, through the INTERPOL National Central Bureau (NCB) in Abuja, has arrested a suspect linked to a transnational fraud, identity theft, and money laundering investigation.

According to a statement by Force Public Relations Officer, DCP Anthony Okon Placid, the case was initiated after an American woman reported being defrauded of $550,000 between October 2025 and January 2026.

Investigators said the suspect was tracked to Benin City, Edo State, where a coordinated operation was carried out between 23 and 26 March 2026. He was arrested on 26 March following intelligence-led surveillance.

Preliminary findings indicate that the suspect, identified as Emwanta Eghosa Smith, allegedly posed as senior government officials and other public figures to gain the victim’s confidence. He then allegedly persuaded her to transfer funds through cryptocurrency channels.

Authorities further stated that the proceeds were traced to the purchase of five vehicles and an unfinished property in Benin City, which have now been secured as evidence. During the operation, officers also recovered counterfeit currency amounting to $10,000 from the suspect.

Investigations are ongoing.