A suspected notorious celebrity fraudster, Essien Emmanuel Akpama for allegedly defrauding multiple victims in the United States of America to the tune of N1 billion Naira, which is over $1 US dollar equivalent, Nigeria police said in a statement on Tuesday.
The 20-year-old Nigerian arrest, followed months of intensive intelligence-led surveillance and monitoring based on credible information, according to the spokesman of the police, Airport Command, in Lagos State, ASP Mohammed Adeola .
He said the suspect who has been in Police radar, was arrested on 5th January, 2026, by operatives of the Anti-Fraud Unit of the Airport Police Command while attempting to board a flight out of Lagos State.
SP Adeola, assured that the police Command will sustain efforts to combat transnational crimes and prevent the use of Nigerian airports as escape routes for criminal elements.
The statement reads, “Preliminary investigations revealed that the suspect, who previously resided in Calabar, Cross River State, relocated to Lagos State on 23rd February, 2024, from where he coordinated and executed several fraudulent schemes.
“In one instance in 2024, the suspect, through a celebrity scam modus operandi, deceived a 47-year-old female victim in the United States into transferring one million US dollars under the pretext of purchasing property in Florida for an orphanage.
“The funds were fraudulently solicited through a cryptocurrency scheme identified as “BullRun 2.0,” formerly known as “4 Way Mirror Money.”
“Further investigations revealed that the suspect also defrauded another 70-year-old female victim in the United States of a total sum of N25,709,400 (Twenty-Five Million, Seven Hundred and Nine Thousand, Four Hundred Naira), equivalent to $18,000 (Eighteen Thousand US Dollars).
“The fraud was perpetrated through the purchase of gift cards, high-end mobile devices, and computer equipment, which were shipped to Nigeria at the suspect’s direction.
“Items recently recovered in connection with the case include one MacBook Pro 14-inch, one iPhone 17 Pro Max, two Google Pixel 10 Pro XL devices, and one Google Pixel 10 Pro, collectively valued at N8,141,367 (Eight Million, One Hundred and Forty-One Thousand, Three Hundred and Sixty-Seven Naira).
“Investigations further revealed that the suspect posed as a 60-year-old orthopedic surgeon working with the United Nations in Nigeria, claiming the devices were required to maintain secure communication with the victim”, it said.
In the meantime, the Commissioner of Police, Airport Police Command, CP Ogunbode Olufunke, has reaffirmed the Command’s resolve to prevent criminal elements from exploiting airport corridors to evade justice. She emphasized that the Command will continue to deploy intelligence-driven operations to detect, disrupt, and dismantle criminal networks operating within and around Nigeria’s aviation ecosystem.
The case, according to the police Command has been transferred to the Nigeria Police Force Special Fraud Unit (NPF-SFU) for further investigations,and suspect will be arraigned in court upon the conclusion of investigations.
Kudos to the police for a job well done.
Wow. Interesting