Operatives of the Nigeria Police Force National Cybercrime Centre have arrested a mother and her daughter over their alleged involvement in a romance scam said to have defrauded a Malta-based victim of more than ₦18 million.
![](https://thenigerialawyer.com/wp-content/uploads/2026/05/2026-Summer-IDRI-Masterclass.jpg")
The police said the arrests followed investigations into alleged computer-related fraud, identity theft and money laundering, based on an intelligence report received from the Nigerian Financial Intelligence Unit.
In a statement issued by the Acting Police Public Liaison Officer, DSP Uwana Imah, the police identified the suspects as 39-year-old Urowhe Diana and her 22-year-old daughter, Rokibat Oluwasheyi Imoru.
According to the statement, preliminary investigations revealed that a Lagos resident, Emmanuel Amanfo, who is currently at large, allegedly conspired with Rokibat to open and operate multiple bank accounts used for fraudulent transactions.
“One of the victims was identified as a resident of Malta whose identity has been withheld,” the statement said.
The police alleged that funds obtained from the romance scam were transferred through money transfer operators and direct deposits into several Nigerian bank accounts belonging to Rokibat.
Investigators further alleged that the funds were later moved into an Ecobank account owned by her mother, Urowhe Diana, where the proceeds were allegedly spent.
The statement added that forensic analysis of the suspects’ digital activities linked both mother and daughter to the alleged romance scam operation, leading to their arrest.
Police said efforts were ongoing to apprehend Emmanuel Amanfo, who was described as Urowhe Diana’s husband and Rokibat’s stepfather.
“Investigation into the matter is still ongoing, and the suspects will be charged to court upon conclusion of investigations,” the statement added.
The police reiterated the commitment of the Inspector-General of Police, IGP Olatunji Rilwan Disu, to protecting Nigeria’s cyberspace and combating cybercrime across the country.
The NPF-NCCC also urged members of the public to report suspicious cyber-related activities through its official online reporting portal and designated communication channels.
As an added bonus, every purchase comes with a FREE ebook titled: “AI in Legalpedia and Law Pavilion: A Research Guide.”
Ohio Books Ltd praises the publication, stating:
"....this is the only Nigerian book I know of on the topic."
How to Order:
📞 Call, Text, or WhatsApp: 08034917063 | 07055285878
📧 Email: benadigwe1@gmail.com
🌎 Website: www.benadigwe.com
Ebook Version: Access it directly online at https://selar.com/prv626
______________________________________________________________________
“Enhance Legal Practice With Authoritative Reports” — Alexander Payne Offers Comprehensive Law Reports, Spanning Over A Century Of Nigerian Jurisprudence
Interested buyers are encouraged to place their orders and enquiries via:
0704 444 4777, 0704 444 4999, 0818 199 9888
Website: www.alexandernigeria.com
The book, titled The Law of Torts in Nigeria: A Functional Approach, authored by Professor Hagler Sunny Okorie Ph.D and Ikeocha, Nathaniel Ngozi Esq, offers law students, practitioners, and academics a comprehensive guide to understanding and applying tort law in Nigerian courts. Interested buyers can place orders via the following contact numbers: 08028636615, 08037667945, 08032253813, or +234 902 196 2209.
_______________________________________________________________________
“Order Your Copy Now” — Basil Momodu, Esq. Unveils Second Edition Of His Book, "Civil Procedure In Nigeria"
According to the learned author, Basil Momodu Esq. "Law review is a continuum. We will continue to track changes in the law to enrich future editions." Recommended Booksellers: Lagos: 08033855230, Abuja: 08035991379, and others.
