Nigeria Police dismantles cross-border fraud syndicate, arrest fake World Bank official, others

Nigeria’s National Cybercrime Centre announced several major breakthroughs, including the dismantling of a cross‑border fraud network and the arrest of an individual posing as a World Bank official. The operation aims to curb financial scams, protect foreign investment and reinforce the integrity of the country

The Nigeria Police says it has recorded multiple major breakthroughs in cybercrime investigations conducted by its National Cybercrime Centre, NPF-NCCC. The Police said these operations underscore its unwavering resolve to combat financial fraud, protect foreign direct investment, and uphold the integrity of Nigeria’s digital and financial ecosystem. “In an intelligence-led operation, the NPF-NCCC has dismantled […] Nigeria Police dismantles cross-border fraud syndicate, arrest fake World Bank official, others