The Nigeria Police Cybercrime Centre, popularly called “Cyber Hawks” has arrested a 27-year-old suspect for alleged identity theft, internet fraud and money laundering.
He allegedly ripped an American citizen of a whopping $597,000.
The suspect was paraded by the spokesman of the police, ACP Muyiwa Adejobi and the Commissioner of Police in charge of the centre, CP Ifeanyi Uche.
According to Adejobi, following a well-coordinated intelligence operation, operatives of the NPF-NCCC arrested the suspect, one Rabiu Aliyu Salisu alias Rabo, 27, from Kogi State.
He was allegedly involved in identity theft, computer-related fraud, and money laundering.
“Preliminary investigations revealed that the suspect fraudulently assumed the identity of an American citizen, presenting himself as Matthew Ramsey, with the intent to deceive and exploit unsuspecting victims, primarily vulnerable women in online romance scams.
“The suspect confessed to defrauding one Deborah Woods, an American national, of $597,000.
A subsequent search of his premises led to the confiscation of multiple electronic gadgets which have passed through forensic analysis used in perpetrating these illicit activities, along with eight BMW vehicles suspected to be proceeds of crime.
” These items are currently in the police custody as exhibit while efforts are ongoing to trace and identify other victims.
“The Nigeria Police Force cautions against the inappropriate use of social media for the perpetration of crimes such as fraud, defamation and cyberstalking. The Force remains committed to identifying and curtailing cybercriminals and syndicates, ensuring that those involved in cyber-related crimes face the full weight of the law.
“Members of the public are advised to exercise extreme caution when engaging in online transactions and ensure adequate verification of the legitimacy of operators before conducting large financial dealings.” Adejobi said.