“Mother and daughter nabbed in N18m romance fraud case”
Nigeria Police Force National Cybercrime Centre has arrested a mother and her daughter over their alleged involvement in a romance scam that reportedly defrauded a Malta-based victim of over N18 million. According to a statement released on Wednesday by DSP Unwana Imah, Acting Police Public Liaison Officer of the NPF-NCCC in Abuja, the suspects were identified as 39-year-old Urowhe Diana and her 22-year-old daughter, Rokibat Oluwasheyi Imoru. Preliminary findings by investigators suggest that a Lagos-based man, Emmanuel Amanfo—currently at large and described as Rokibat’s stepfather—allegedly worked with her to open and operate multiple bank accounts used to move proceeds from the fraud. Authorities say the accounts were allegedly used to channel funds obtained through the romance scam targeting the victim based in Malta. Investigations are ongoing as police continue efforts to track down other suspects linked to the case. The statement further disclosed that proceeds from the alleged romance scam were moved through money transfer operators and direct bank deposits into several accounts linked to Rokibat. Investigators also alleged that the funds were later transferred into an Ecobank account belonging to her mother, Urowhe Diana,…















































