Edo Police Crack $550,000 Fraud Case Targeting American Victim

The Nigeria Police Force has apprehended an individual, Emwanta Eghosa Smith, over an alleged $550,000 scam involving identity fraud and money laundering associated with a U.S. citizen.

This update was revealed in a statement published on the official page of the Nigeria Police Force on March 31, 2026.

As stated by the police, the investigation commenced after an American woman reported being deceived out of the funds between October 2025 and January 2026 via online transactions.

Agents from the INTERPOL National Central Bureau in Abuja purportedly tracked the individual to Benin City, Edo State, where he was ultimately apprehended on March 26 following an operation carried out between March 23 and 26.

The statement noted that initial discoveries indicated that the suspect allegedly impersonated senior government officials and other prominent figures to secure the victim’s confidence, ultimately persuading her to transfer funds via cryptocurrency platforms.

The police also disclosed that the proceeds from the purported crime were used to purchase five vehicles and an unfinished structure in Benin City, all of which have now been retrieved.

Additionally, it was reported that counterfeit cash totaling $10,000 was discovered in the suspect’s possession.

In response to the apprehension, Inspector-General of Police Olatunji Rilwan Disu stated that the Force is enhancing efforts against cyber-related offenses.

“The Nigeria Police Force will persist in fortifying cooperation with international partners to ensure that offenders are held accountable and victims are safeguarded,” he remarked.

He also cautioned Nigerians to exercise care in their online engagements, particularly those involving financial dealings.

“The public is advised to stay alert and immediately report any suspicious activities to law enforcement agencies,” he added.