News

ARREST OF SUSPECT IN MAJOR IDENTITY THEFT, COMPUTER-RELATED FRAUD, AND MONEY LAUNDERING CASE.

 
Following a well-coordinated intelligence operation, operatives of the NPF-NCCC arrested one Rabiu Aliyu Salisu alias Rabo, 27 years old male, from Kogi State, 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 (8) 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.
Thank You.