The Economic and Financial Crimes Commission (EFCC) has arrested three suspected global scammers in an INTERPOL-led operation targeting malware cyber fraud across Southeast Asia.
The trio was nabbed in a sting operation conducted simultaneously in Ajegunle, Lagos State and Benin City, Edo State.
The operation was part of a global operation codenamed “Killer Bee” involving INTERPOL National Central Bureaus (NCBs) and law enforcement in 11 countries across Southeast Asia.
According to an EFCC statement, the three men, aged between 31 and 38, were arrested in possession of fake documents, including fraudulent invoices and forged official letters.
Operation Killer Bee is led by the ASEAN Cybercrime Operations Desk, which is funded by the Japan-ASEAN Integration Fund (JAIF) 2.0 and supported by the Singapore Government.
Operational partners included Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Nigeria, Philippines, Singapore, Thailand and Vietnam.
The arrests followed the publication of an INTERPOL Cyber Report linking a suspected syndicate of Nigerian fraudsters operating from West Africa to the use of a malicious Remote Access Trojan (RAT) known as Agent Tesla.
The men are suspected to have used the RAT to reroute financial transactions, stealing confidential online connection details from corporate organisations, including oil and gas companies in South East Asia, the Middle East and North Africa.
One of the scammers, Hendrix Omorume was charged with three counts of serious financial fraud and has been convicted and sentenced to one year imprisonment.
The trial of the others is still ongoing.
“Through its global police network and constant monitoring of cyberspace, INTERPOL had the globally sourced intelligence needed to alert Nigeria to a serious security threat where millions could have been lost without swift police action,” said INTERPOL’s Director of Cybercrime Craig Jones.
“Further arrests and prosecutions are foreseen across the world as intelligence continues to come in and investigations unfold,” added Mr Jones.
INTERPOL assisted in examining the laptops and mobile phones seized by EFCC during the arrests, helping to confirm the systematic use of “Agent Tesla” malware to access business computers and divert monetary transactions to their own accounts.
“Cybercrime is spreading at a fast pace, with new trends constantly emerging. Through operations like Killer Bee, INTERPOL partners EFCC to keep pace with new technologies and understand the possibilities they create for criminals and how they can be used as tools for fighting cybercrime,” said EFCC’s Director of Operations, Abdulkarim Chukkol.
“The enforcement actions led by Nigeria and coordinated by INTERPOL send a clear message that cybercrime will have serious repercussions for those involved in business email compromise fraud, particularly in Nigeria,” added Mr. Chukkol.