Nigeria Police dismantles cross-border fraud syndicate, arrest fake World Bank official, others

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The Nigeria Police says it has recorded aggregate large breakthroughs successful cybercrime investigations conducted by its National Cybercrime Centre, NPF-NCCC.

The Police said these operations underscore its unwavering resoluteness to combat fiscal fraud, support overseas nonstop investment, and uphold the integrity of Nigeria’s integer and fiscal ecosystem.

“In an intelligence-led operation, the NPF-NCCC has dismantled a blase cross-border fraud syndicate, pursuing actionable quality received from the East Africa Sub-Sahara Africa Safe Promotion (EA-SSASPF) Foundation, a registered NGO successful Nairobi, Kenya, 1 Mr Julius Kithome and Ms. Cynthia Kithome, were introduced to the fishy by 1 Rev. Edy Ndeto successful Nairobi,” a connection signed by the Force Public Relations Officer, Anthony Okon Placid, explained.

The Police said the suspect, Agbor Martins Black-Diamond besides known arsenic Oruojong Black Diamond Agbor Martins, falsely represented himself arsenic an authoritative of the World Bank and different US-based donor partners.

It said that preliminary probe revealed that the complainants relying connected the fraudulent claims, transfer...

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