The reported case, brought to the attention of the Inspector General of Police, encompasses criminal conspiracy, unauthorized modification of computer systems, network data, and the illicit diversion of funds totaling over Two Hundred Million Naira (N200,000,000:00k). Investigations uncovered that Bonse participated in laundering Fifty Million Naira (N50,000,000:00k) from the fraudulent diversion of Six Hundred and Seven Million Naira (N607,000,000:00k) from Patricia Technology company's account to his bank account via a cryptocurrency wallet.

The Nigeria Police Force assures the public that all individuals implicated in this criminal conspiracy will face justice. The investigation is ongoing, with concerted efforts to apprehend the remaining suspects mentioned in the petition.

In another significant development, the NPF-NCCC has arrested three suspects involved in a case of conspiracy, identity theft, and romance scam. Acting on credible intelligence, the police executed a search warrant at Wumba District, Apo Area of the Federal Capital Territory (FCT). Njoku Kingsley, Chigozie Okorie, and Jideofor Sejus stand accused of impersonating one Anthony James, orchestrating romance scams, and defrauding multiple victims. Efforts are underway to notify and support the victims affected by this elaborate scheme.

Furthermore, the NPF-NCCC successfully recovered 179,372.6 USDT (cryptocurrency) in a recent investigation. Ummukulthum Basha, a cryptocurrency enthusiast, sought assistance from Sean Andres Delacruz, CEO of the Kochiken Crypto project, after falling victim to a fraudulent trading scheme. Delacruz attempted to defraud Basha, but collaboration with the cryptocurrency platform KuCoin led to the recovery of a significant portion of the funds. Ongoing efforts aim to apprehend Delacruz.

The Nigeria Police Force underscores the significance of public vigilance and caution regarding high-yield investment programs susceptible to scams. The public is urged to report any suspicious financial transactions or activities through the NPF-NCCC's e-reporting portal.

The NPF-NCCC's recent accomplishments underscore their dedication to combatting cybercrime and ensuring public safety and security. The police force expresses appreciation for the collaboration of organizations like Patricia Technologies Limited and KuCoin in these crucial investigations.