The Nigeria Police Force has uncovered a N7.7 billion cyber-enabled telecommunications fraud involving the illegal diversion of airtime and data resources, leading to the arrest of six suspects linked to the scheme.
According to police sources, the sophisticated operation targeted telecommunications infrastructure, enabling the unlawful siphoning of airtime and data at a massive scale, with losses estimated at N7.7 billion. The scheme is believed to have run for an extended period before it was detected through coordinated intelligence and technical monitoring.
Investigations revealed that the suspects allegedly deployed specialized devices and digital tools to manipulate telecom systems, rerouting airtime and data for unauthorized use and commercial gain. The illicit proceeds were reportedly laundered through multiple channels to conceal their origin.
The police said the arrests followed a series of intelligence-led operations carried out in collaboration with relevant regulatory and security agencies. Equipment believed to have been used in perpetrating the fraud has been recovered and is currently undergoing forensic analysis.
Authorities disclosed that further arrests may follow as investigations continue to identify additional collaborators, including possible insiders within the telecommunications ecosystem. The suspects are expected to be charged to court upon the conclusion of investigations.
The Nigeria Police Force reaffirmed its commitment to combating cybercrime and protecting critical national infrastructure, urging telecom operators and the public to remain vigilant and promptly report suspicious activities.
