Interpol nabs three Nigerians for defrauding 50,000 people around the world


Three Nigerians have been arrested for their alleged involvement in a criminal organisation which is said to have compromised thousands of government and private companies in more than 150 countries across the world.

The arrest was carried out by a joint operation of the International Criminal Police Organisation (Interpol), Group-IB — a cyber security company — and the Nigeria police force.

INTERPOL, in a statement on Wednesday, noted that the arrest of the suspects was as a result of a year-long investigation dubbed “Operation Falcon”.

“The suspects are alleged to have developed phishing links, domains, and mass mailing campaigns in which they impersonated representatives of organizations. They then used these campaigns to disseminate 26 malware programmes, spyware and remote access tools, including AgentTesla, Loki, Azorult, Spartan and the nanocore and Remcos Remote Access Trojans.” the statement reads.

“These programmes were used to infiltrate and monitor the systems of victim organizations and individuals, before launching scams and syphoning funds.

“According to Group-IB, the prolific gang is believed to have compromised government and private sector companies in more than 150 countries since 2017.”

Speaking on the arrest, Craig Jones, Interpol’s cybercrime director, was quoted as saying public-private relationships are important in “disrupting virtual crimes”, as cooperation in investigation will upset well-established criminal business models.

“This group was running a well-established criminal business model. From infiltration to cashing in, they used a multitude of tools and techniques to generate maximum profits. We look forward to seeing additional results from this operation,” Jones said.

In a separate statement on Wednesday, Group-IB described the three arrested persons as follows: “«OC» (32 y.o.), «IO» (34 y.o.), and «OI» (35 y.o.)”, adding that they were “identified with the help of Group-IB Cyber Investigations and CERT-GIB teams”.

“The data discovered on the devices of the arrested TMT members has confirmed their involvement in the criminal scheme and identified stolen data from at least 50,000 targeted victims, according to Nigerian Police,” the statement by Group-IB reads.

“Group-IB has been tracking the gang since 2019 and established that around 500,000 government and private sector companies could have been compromised by TMT gang members


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