Crime

INTERPOL Cracks Down on Nigerian Romance Scammer in Argentina

1.2k
Advertisement




A Nigerian national, identified as Ikechukwu N, has been apprehended in Argentina on suspicion of orchestrating a string of online romance scams, defrauding thousands of victims worldwide.

The arrest was carried out under Operation Jackal, a global crackdown led by INTERPOL targeting West African organised criminal networks involved in cyber fraud, money laundering, and other transnational crimes.

According to a statement released late Tuesday, October 7, Interpol disclosed that the Nigerian was accused of “leading an international cybercrime network”.

The statement reads: “Argentine authorities have captured Nigerian national Ikechukwu N., marking the country’s first arrest of a #RedNotice fugitive who was also the subject of an INTERPOL Silver Notice.

“The suspect is accused of orchestrating multiple romance scams involving thousands of women, and leading an international cybercrime network.

“The arrest was part of Operation Jackal, an INTERPOL-coordinated initiative targeting West African organized criminal groups. It was carried out by
@PFAOficial and @seguridadpsa, with support from IFCACC, FIS, and INTERPOL Brazil.

“The Silver Notice pilot project, launched in January 2025, aims to help countries trace and recover criminal assets.”

Author

See also  Anambra council chairman busted in Texas over alleged $3.3m romance scam, risks 20 years in jail

Leave a comment

Related Articles

Fake Tea Merchant Busted as NDLEA Seizes 2 Tonnes of Cannabis from Fuel Tanker

By Omoyeni Ojeifo In a series of coordinated nationwide operations, the National...

Nigerian-Named Ex-US Immigration Officer, Associate Face Charges Over Alleged Cash-for-Immigration Scheme

By Persecondnews Two men bearing distinctly Nigerian names have been arrested in...

NDLEA Orders Investigators To ‘Follow The Money’ Behind Drug Trade

By Omoyeni Ojeifo Nigeria’s fight against drug trafficking is shifting from chasing...

Centenarian Woman Arrested With Cannabis As NDLEA Uncovers First Thailand Maritime Drug Route

By Omoyeni Ojeifo The arrest of a 101-year-old woman for drug dealing...