Nigerian Police Arrest Mother and Daughter Over Alleged N18 Million Romance Scam
The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has arrested a mother and daughter over their alleged involvement in a romance scam that reportedly defrauded a victim based in Malta of more than N18 million.
Authorities identified the suspects as 39-year-old Urowhe Diana and her 22-year-old daughter, Rokibat Oluwasheyi Imoru.
The arrests were confirmed in a statement released on Wednesday by the Acting Police Public Liaison Officer of the NPF-NCCC, DSP Unwana Imah.
Investigation Into International Romance Fraud
According to police investigators, the case began after intelligence was received from the Nigerian Financial Intelligence Unit regarding suspected cyber fraud, identity theft, and money laundering activities.
Preliminary findings allegedly linked the suspects to a romance scam operation involving multiple Nigerian bank accounts.
Police said a Lagos resident identified as Emmanuel Amanfo — currently on the run — allegedly worked with his stepdaughter, Rokibat, to open and operate several accounts used to receive fraudulent payments.
One of the reported victims is a resident of Malta whose identity has not been publicly disclosed.
Millions Allegedly Moved Through Multiple Accounts
Investigators claim that funds from the alleged scam were transferred through money transfer services and direct bank deposits into accounts registered in Rokibat’s name.
Authorities further allege that the money was later moved into an Ecobank account belonging to her mother, Urowhe Diana, where much of the funds were reportedly spent.
Police said digital forensic investigations and analysis of electronic records helped trace the financial transactions and identify the suspects’ alleged involvement.
Police Continue Search for Main Suspect
The Nigeria Police Force stated that efforts are ongoing to locate and arrest Emmanuel Amanfo, who is believed to be a central figure in the alleged operation.
Officials added that the investigation remains active and the suspects will face prosecution once inquiries are completed.
Cybercrime Crackdown Intensifies
The NPF-NCCC reaffirmed its commitment to combating cybercrime and financial fraud across Nigeria, particularly scams targeting foreign victims online.
Authorities also encouraged members of the public to report suspicious online activities and remain cautious when engaging with unknown individuals on social media and dating platforms.
Romance scams continue to be a growing global issue, with fraudsters often using fake online identities to emotionally manipulate victims into sending money.
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