A high-profile internet fraudster involved in targeted cyber attacks against the email systems of major corporate organisations through the deployment of phishing links and malicious software have been apprehended by the Nigeria police
The arrest was aided through the Nigeria Police Force National Cybercrime Centre (NPF–NCCC), following credible and actionable intelligence received from Microsoft Corporation, United States of America, through the Federal Bureau of Investigation (FBI), which revealed the use of a sophisticated phishing toolkit known as RaccoonO365.
The Nigeria Police Force spokesman, CSP Benjamin Hundeyin explained on Thursday in a statement that the toolkit was designed to create fraudulent Microsoft login portals aimed at harvesting user credentials and unlawfully accessing the email platforms of corporate, financial, and educational institutions.
Consequently, the NPF–NCCC initiated a coordinated, intelligence-driven operation in collaboration with Microsoft, the FBI, and the United States Secret Service, according to the police image maker.
Investigations traced multiple incidents of unauthorised Microsoft 365 account access between January and September 2025 to phishing emails crafted to closely mimic legitimate Microsoft authentication pages.
The statement said, “These activities resulted in business email compromise, data breaches, and financial losses across multiple jurisdictions.
“Acting on precise and actionable intelligence, NPF–NCCC operatives were deployed to Lagos and Edo States, leading to the arrest of three suspects”.
“Search operations conducted at their residences resulted in the recovery of laptops, mobile devices, and other digital equipment, which have been linked to the fraudulent scheme after forensic analysis.
“Further investigations identified Okitipi Samuel, also known as “RaccoonO365” and “Moses Felix,” as the principal suspect and developer of the phishing infrastructure.
“Investigations revealed that he operated a Telegram channel through which phishing links were sold in exchange for cryptocurrency and hosted fraudulent login portals on Cloudflare, using stolen or fraudulently obtained email credentials.
“Notably, investigations revealed no evidence linking the two other arrested individuals to the creation or operation of the phishing scheme”, according to the police.
The Nigeria Police Force reaffirms its steadfast commitment to safeguarding Nigeria’s digital space through the deployment of advanced technology, strengthened international partnerships, and diligent investigative and prosecutorial processes aimed at effectively countering evolving cyber threats.
