Police uncover ₦6.17bn cybercrime network, arrest suspects

Crime Diary

ABUJA, Nigeria (NPA) — The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has uncovered a series of cybercrime operations involving financial diversion, stolen-phone banking fraud and identity theft.

According to a statement by the NPF-NCCC, four major investigations have exposed emerging methods being used by cybercriminals to steal money, identities and valuable devices.

One of the investigations involves the alleged diversion of ₦6.174 billion, with 761 successful payments traced to 105 beneficiaries across 19 banks.

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The police said two suspects had been arrested in connection with the case, while efforts were ongoing to locate another suspect.

In Abuja, investigators also uncovered a scheme in which stolen mobile phones were allegedly used to gain unauthorised access to victims’ bank accounts, resulting in the withdrawal and transfer of funds.

The NPF-NCCC further said an investigation into the disappearance of 222 iPhones and 15 smartwatches, valued at about $144,440, had led to five arrests and the recovery of six suspected stolen devices.

The Centre warned members of the public against the misuse of digital platforms for cyberbullying, cyberstalking, criminal defamation and the dissemination of false publications.

It urged Nigerians to exercise caution online and report suspicious cyber activities to the appropriate authorities.