A Nigerian behind an online fraud network which engineered scams worth more than $60 million (54 million euros) has been arrested in southern oil city of Port Harcourt, Interpol said on Monday.
“The 40-year-old Nigerian national, known as ‘Mike’, is believed to be behind scams totalling more than $60 million involving hundreds of victims worldwide,” the international police organisation said in a statement.
“In one case, a target was conned into paying out $15.4 million,” Interpol said, indicating that the arrest was carried out with the support of Nigeria’s anti-graft agency the Economic and Financial Crimes Commission.
“The network compromised email accounts of small to medium businesses around the world including in Australia, Canada, India, Malaysia, Romania, South Africa, Thailand and the United States,” it said.
Apr 29, 2024
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