Audio By Carbonatix
A Nigerian behind thousands of online scams around the world has been arrested in the southern oil city of Port Harcourt, Interpol alleges.
The 40-year-old man, known only as "Mike" is alleged to head a network of 40 individuals behind global scams worth more than $60m (£45m).
His operations involves using targeted malware to take over systems, use compromised emails and romance scams.
Nigeria's anti-fraud agency was also involved in the arrest.
"In one case, a target was conned into paying out $15.4 m (£11m)," Interpol said in a statement.
"Mike" also allegedly ran a money laundering network in China, Europe and the US.
"The network compromised email accounts of small to medium businesses around the world including in Australia, Canada, India, Malaysia, Romania, South Africa, Thailand and the United States," it said.
The suspect and an accomplice, who was also arrested in the city, face charges including hacking, conspiracy and obtaining money under false pretences.
They are currently out on bail as investigations continue, the statement said.
Latest Stories
-
Clean Air Fund sets 2026 targets, pushing gov’t toward funding, tougher laws and real health gains on air pollution
11 minutes -
New Year begins with 15.92% water and 9.86% electricity tariff hikes
27 minutes -
TUC, PURC call for calm amid power tariff concerns, assure public of stakeholder engagement
30 minutes -
New VAT is a game changer for Ghana’s revenue collection – GRA Boss
1 hour -
Adom FM’s Strictly Highlife comes off today at Palms Convention Centre
1 hour -
Relive the 90s: Joy FM’s 90’s Jam takes over this Friday
1 hour -
Relieve Ato Forson of Defence role to protect fiscal discipline – Franklin Cudjoe to Mahama
2 hours -
Ghana at a ‘critical crossroads’, must mentor youth in integrity – Duffuor
3 hours -
Foreign Affairs Minister completes rollout of Passport Application Centres in all regional capitals
3 hours -
Deputy Foreign Affairs Minister commissions Passport Application Centre in Goaso
3 hours -
Choose people and planet over war – UN Secretary-General’s New Year message to world leaders
4 hours -
Police nab suspect over foiled gold robbery plot at Manso Abrense
4 hours -
Philadelphia Church camp meeting causes massive gridlock on Accra-Kumasi Highway
4 hours -
“Truth with danger saves generations” — Dr Duffuor urges integrity-led renewal in New Year message
4 hours -
Gold boosts Cedi to shatter 30-year losing streak
4 hours
