Cybercrime: PoliceNG, INTERPOL_HQ Arrest Three Suspects In Edo | Sahara Reporters He said the suspects were arrested in Uromi, Edo following investigations into suspected fraudulent online procurement and supply of COVID-19 protective masks... READ MORE:
Operatives of the Nigeria Police Cybercrime Unit and the INTERPOL National Central Bureau , Abuja, have arrested three suspects over advance fee fraud, money laundering and romance scam.
He said the suspect supplies foreign and local bank accounts to receive fraudulent funds and use the same as a conduit to other feeder accounts. He said the second suspect, 32, returned to Nigeria from Italy in February but maintained close contacts and illicit dealings with his Italian associates.
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