Nigeria Police Recover and Return $23,000 in International Romance Scam
The Nigerian Police Force has successfully recovered and returned $23,000 associated with an international romance scam. This significant recovery involved a Nigerian man allegedly operating from the country.
Nigeria Police Recover $23,000 from Romance Scam
In a recent statement, police spokesperson Benjamin Hundeyin confirmed the return of the funds to the victim in the Cayman Islands. The recovery was facilitated by the INTERPOL National Central Bureau (NCB) in Abuja.
Collaboration with International Authorities
The operation was initiated following a formal request from the Royal Cayman Islands Police Service. They sought assistance to investigate Achufusi Obioma Ikenna’s online activities. The collaboration exemplifies international law enforcement efforts to tackle cybercrime.
Intelligence-Driven Investigations
INTERPOL NCB Abuja conducted covert, intelligence-driven investigations that led to Ikenna’s arrest. Following his apprehension, the stolen funds were recovered. After completing all necessary legal and administrative processes, the money was handed over to the Royal Cayman Islands Police Service.
Official Transfer of Funds
- The British High Commission in Abuja facilitated the transfer.
- Mr. Shaun McLeary represented the High Commission during the handover.
The recovered funds will be sent to the scam victim in the Cayman Islands once formalities are complete.
Commitment to Justice
The Nigeria Police Force emphasized their commitment to dismantling cross-border cybercrime operations. They strive to trace, recover, and return proceeds of crime to victims.
Ikenna is expected to face charges in court upon the conclusion of ongoing investigations. The police underscore their dedication to intelligence-led policing and strong international cooperation.