top of page

Nailed It….. Interpol Arrest Cyber Criminal in Nigeria.

Interpol arrest a 37 year old man who was the head of a known criminal gang in Lagos, Nigeria. 

Watch Out Fraudsters!

Its been a busy month in Lyon, as Interpol have arrested their second major criminal in as many weeks. A 37 year old Nigerian was arrested 2 days ago in Lagos, a known cyber crime hotspot. HLT have also become aware of significant activity in Nigeria in recent months as arbitrage scams EDAI and now Cala are operating out of the Lagos area.

It isn’t known yet if the 37 year old apprehended had any connection to EDAI and TAMER scams, however, given the proximity, it is widely expected that the man arrested will be able corroborate further information of the arbitrage scam network based in  Lagos, Nigeria and South Africa. We are hopeful that further arrests will be made in Africa following information that has been provided to the authorities in the wake of these scams and that the 37 year old will corroborate information we provided.

“The arrest of this alleged prominent cybercriminal in Nigeria is testament to the perseverance of our international coalition of law enforcement and INTERPOL’s private sector partners in combating cybercrime.”

Garba Baba Umar, Assistant Inspector General of the Nigeria Police Force, Head of Nigeria’s INTERPOL National Central Bureau and Vice President for Africa on INTERPOL’s Executive Committee.

HLT will provide further updates on this story as we are hopeful further arrests will be made.

By GPH

Interpol Shield.jpg

Hatton Li Traders LTD
Floats Mill
Trawden
Colne
BB88TJ


support@hatton-li-traders.com

UK Phone No: +44 7703 792194
Email: gareth.hatton@hatton-li-traders.com

Companies House Registration Number: Hatton Li Traders LTD 13784555

Companies House
Registration Number: HLT Non-Profit Organisation LTD 14115044

Companies House
Registration Number: The HLT Network LTD 14258844

Companies House
Registration Number:
RISE - CVF the Charity for Victims of Fraud LTD 14444649

  • LinkedIn
  • Facebook
  • Twitter
Send Us a Message

Thanks for submitting!

Copyright © 2023 Hatton Li Traders Ltd - All Rights Reserved
Copyright © 2023 HLT Non-Profit Organisation Ltd - All Rights Reserved
Copyright © 2023 The HLT Network Ltd - All Rights Reserved
Copyright @ 2023 Rise - The Charity For Victims Of Fraud Ltd- All Rights Reserved
(UK Charity Commission Application Number 5216070)
bottom of page