The Nigeria Police Force has arrested a suspect in connection with a $550,000 fraud, identity theft, and money laundering scheme involving a United States-based victim.

The arrest was carried out by operatives of the INTERPOL National Central Bureau (NCB) Abuja in Benin City, Edo State, following a coordinated operation between March 23 and 26, 2026.

According to police authorities, the case was reported by an American woman who was allegedly defrauded of $550,000 between October 2025 and January 2026.

Preliminary investigations identified the suspect as Emwanta Eghosa Smith, a resident of Uselu, Edo State. He was reportedly apprehended on March 26 after being tracked through intelligence gathering.

Police findings indicate that the suspect impersonated prominent government officials and other notable personalities to gain the victim’s trust. The victim was subsequently persuaded to transfer funds through cryptocurrency platforms.

Investigators further revealed that proceeds from the alleged fraud were used to acquire five vehicles and an unfinished building in Benin City. The assets have since been recovered as exhibits. Authorities also disclosed that counterfeit $10,000 was found in the suspect’s possession.

The Inspector-General of Police, Kayode Egbetokun, reaffirmed the force’s commitment to combating cybercrime, identity theft, and transnational fraud, stressing the importance of collaboration with international partners to bring offenders to justice.

The police urged members of the public to remain vigilant in online interactions, particularly those involving financial transactions, and to report suspicious activities to law enforcement agencies.