Lagos, Nigeria - A Nigerian accused of scamming $60 million from companies around the world through fraudulent emails has been arrested after months of investigation, Interpol and Nigeria’s anti-fraud agency said Monday.
One company paid out $15.4 million, according to an Interpol statement .
The ringleader of a global scamming network, identified only as 40-year-old Mike, was arrested along with a 38-year-old accomplice in Nigeria’s oil capital, Port Harcourt, in June, the statement said. He is on administrative bail, which implies that officers do not yet have enough evidence to charge him.
The man is accused of leading a network that compromised email accounts of small and medium-sized businesses around the world including in the United States, Australia, India, South Africa and Thailand. The statement didn’t name any targets.... Read More: VIN