INTERPOL says two suspects were arrested in Nigeria over cyber fraud schemes
·Summary by Informed·1 source
Summary
INTERPOL says Nigerian authorities arrested two suspects in separate cybercrime investigations, including one linked to more than $2.4m in suspected criminal proceeds.
Highlights
- One suspect was tied to a phishing and business email compromise operation that reportedly harvested software credentials and collected about 2.1 million email addresses.
- Investigators also recovered a luxury vehicle they suspected was bought with criminal proceeds.
- A separate arrest involved an international investment fraud scheme promoted through messaging apps.
- Financial investigations linked that scheme to the movement of more than $2.4m, much of it allegedly laundered through cryptocurrency.
- Operation Serengeti III ran from June 29 to August 31, 2026, and involved law enforcement agencies from 21 countries.
Sources
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