The Nigeria Police Force has recorded a major breakthrough in the investigation of a transnational fraud, identity theft, and money laundering case involving a United States-based victim.
The operation was carried out through the INTERPOL National Central Bureau (NCB) Abuja as part of ongoing efforts by the Inspector-General of Police, Olatunji Rilwan Disu, to combat cyber-enabled crimes.
According to police authorities, the case was reported by an American woman who was defrauded of $550,000 between October 2025 and January 2026.
In a coordinated operation conducted in Benin City, Edo State, between March 23 and 26, 2026, INTERPOL operatives acting on credible intelligence tracked and arrested the suspect on March 26.
Preliminary investigations identified the suspect as Emwanta Eghosa Smith from Uselu, Edo State. He is alleged to have carried out the fraud by impersonating prominent government officials and other notable public figures to gain the trust of the victim. The victim was subsequently induced to transfer funds through cryptocurrency platforms.
Further findings revealed that proceeds from the crime were laundered through the purchase of five vehicles and an uncompleted property in Benin City. Police confirmed that the assets have been recovered and secured as exhibits.
Additionally, counterfeit cash amounting to $10,000 was recovered from the suspect during the operation.
Reaffirming the commitment of the force, IGP Disu said the Nigeria Police will continue to intensify efforts to tackle cyber-enabled financial crimes, identity theft, and transnational fraud.
He also emphasized the importance of collaboration with international partners to ensure perpetrators are brought to justice and victims are protected.
The police advised members of the public to remain vigilant in their online interactions, particularly those involving financial transactions, and to promptly report any suspicious activities to law enforcement agencies.