
A Nigerian suspected of being in charge of a network of internet
scammers, stealing around $60m (£45m), has been arrested in Port Harcourt, Rivers State.
According
to the international police organisation, the 40-year-old Nigerian
known as 'Mike', the head of an international criminal network behind
thousands of
online frauds was arrested in a joint operation by INTERPOL and the
Nigerian Economic and Financial Crime Commission (EFCC).
The Nigerian national is believed to be behind
scams totalling more than USD 60 million involving hundreds of victims
worldwide. In one case a target was conned into paying out USD 15.4
million.
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 US, with the financial
victims mainly other companies dealing with these compromised accounts.
Heading
a network