Police Uncover Emerging Cybercrime Schemes, Trace ₦6.17bn Financial Diversion
The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has uncovered several emerging cybercrime methods involving financial diversion, stolen-phone banking fraud and identity theft.
In a statement, the Centre said four major investigations had exposed how criminals were increasingly exploiting digital technology to steal money, identities and valuable electronic devices.
One of the investigations involves an alleged ₦6.174 billion financial diversion, with 761 successful transactions traced to 105 beneficiaries across 19 banks.
The NPF-NCCC said two suspects have been arrested in connection with the case, while efforts are ongoing to locate another suspect.
In Abuja, investigators also uncovered cases in which stolen mobile phones were allegedly used to gain unauthorised access to victims’ bank accounts, resulting in the withdrawal and transfer of funds.
The Centre further disclosed that an investigation into the disappearance of 222 iPhones and 15 smartwatches, valued at approximately $144,440, has led to the arrest of five suspects and the recovery of six suspected stolen devices.
The NPF-NCCC said the investigations highlight the evolving nature of cybercrime and the increasing use of digital platforms and devices to facilitate criminal activities.
The Centre also warned members of the public against the misuse of digital platforms for cyberbullying, cyberstalking, criminal defamation and the dissemination of false publications.
It urged the public to exercise caution when using digital platforms and to report suspicious cyber activities to the appropriate authorities.
Police Uncover Emerging Cybercrime Schemes, Trace ₦6.17bn Financial Diversion