NPF-NCCC Arrests Mother, Daughter Over Alleged ₦18m Romance Scam
Suspects The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has arrested a mother and her daughter over their alleged involvement in an ₦18 million romance scam and money laundering operation. According to a statement issued by the NPF-NCCC's Acting Police Public Relations Officer, DSP Unwana Imah, the arrests followed an intelligence report received from the Nigerian Financial Intelligence Unit (NFIU) concerning suspected cases of computer-related fraud, identity theft and money laundering. Preliminary investigations revealed that a Lagos resident, Emmanuel Amanfo, who is currently at large, allegedly conspired with his 22-year-old stepdaughter, Rokibat Oluwasheyi Imoru, to open and operate multiple bank accounts used for fraudulent activities. Police said one of the victims, a resident of Malta whose identity was withheld, allegedly transferred funds through Money Transfer Operators and direct deposits into several Nigerian bank accounts belonging to Rokibat Imoru. In...