How Nigeria Police Burst Two International Fraud Suspects

By Ayodele Oni

In continuation of the war against cybercrime and international fraud, the Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has busted two suspects in Benin city, Edo State.

According to report from its website, the suspects are allegedly responsible for computer-related fraud, identity theft, cryptocurrency fraud, and obtaining money by false pretence.

The report claimed that the duo run a syndicate specializing in defrauding unsuspecting victims from foreign countries by assuming appealing identities of other persons and promising them romantic relationships, under the pretext of which they defraud their victims.

In the extant case, a report on their activities was received from Incheon Metropolitan Police Agency in Korea through the Interpol National Central Bureau that in May, 2021, the suspects approached the victim, one Baek Seong-hee, a Korean national, via Kakaotalk, a mobile messaging application used majorly in South Korea, under the guise of being a member of the US Armed Forces stationed in Yemen.

“The suspect used the pretext of a romantic relationship and defrauded the victim of 259,637,941 Korean Won (KRW) worth of cryptocurrency equivalent to about 91 million Nigerian Naira.

“Subsequent investigations led the NPF-NCCC to the arrest of the duo of Odia Theophilus aged 24 and Ebo Junior Success aged 25 at their hideout in Benin City, Edo State.

“The suspects confessed to being part of a syndicate responsible for these crimes and stated their roles as accomplices who provide bank accounts for fraudsters in furtherance of their nefarious activities.

“The Inspector-General of Police, (IGP) Usman Alkali Baba, psc(+), NPM, NEAPS, fdc, CFR, has lauded the efforts of the Head, NPF-NCCC, DCP Uche Ifeanyi Henry, in ensuring a clampdown on cybercrime related offences.

“The IGP similarly extolled the collaboration being enjoyed with other police agencies worldwide via the Interpol NCB platform stressing its importance in tackling transnational crimes.

“Suspects will be charged to court upon conclusion of investigations.”