This event is archived. Final snapshot from when the story concluded. View on Dashboard
Domestic arrest

Nigeria Police Arrest Mother, Daughter for N18M Romance Scam

Analysis based on 12 articles · First reported May 28, 2026 · Last updated May 28, 2026

Sentiment
-20
Attention
2
Articles
12
Market Impact
General
Live prominence charts, article sentiment distribution, and event development timeline available on the Ergen Dashboard

The arrests highlight ongoing efforts by Nigerian law enforcement to combat cybercrime, which could improve investor confidence in the country's digital security. However, the prevalence of romance scams involving Nigerian syndicates may negatively impact the perception of financial security for international transactions involving Nigerian entities.

Financial Services Law Enforcement

The Nigeria — Nigeria Police Force>>> National Cybercrime Centre arrested Urowhe Diana>>> and her daughter, Rokibat Oluwasheyi Imoru>>>, for their alleged involvement in a romance scam that defrauded a Malta>>>-based victim of over N18 million (Nigeria — Nigerian naira>>>). The investigation was initiated by intelligence from the India — Financial Intelligence Unit – India>>>. Preliminary findings suggest Emmanuel Amanfo>>>, currently at large, collaborated with Rokibat Oluwasheyi Imoru>>> to operate multiple bank accounts for fraudulent transactions. Funds were transferred into Rokibat Oluwasheyi Imoru>>>'s accounts and later moved to an Ecobank Transnational — Ecobank Ghana>>> account owned by Urowhe Diana>>>, where they were allegedly spent. Forensic analysis linked both mother and daughter to the cybercrime. Efforts are ongoing to apprehend Emmanuel Amanfo>>>. The Nigeria — Nigeria Police Force>>>, under Inspector-General Olatunji Rilwan Disu>>>, reaffirmed its commitment to combating cybercrime. The articles also mention a separate case involving Olanrewaju Egbedeyi>>>, accused of defrauding a Germany>>> national of over 100,000 Europe>>>.

per
Urowhe Diana>>> was arrested for her alleged involvement in a romance scam, receiving and spending illicit funds in her Ecobank Transnational — Ecobank Ghana account.
Importance 90.0 Sentiment -90.0
per
Rokibat Oluwasheyi Imoru>>> was arrested for her alleged role in a romance scam, collaborating to open bank accounts and receive fraudulent payments.
Importance 90.0 Sentiment -90.0
govactor
The Nigeria — Nigeria Police Force>>>, specifically its National Cybercrime Centre, conducted the investigation and arrests, demonstrating its commitment to combating cybercrime.
Importance 80.0 Sentiment 10.0
per
Emmanuel Amanfo>>> is currently at large, alleged to have collaborated with Rokibat Oluwasheyi Imoru>>> in operating bank accounts for fraudulent transactions.
Importance 70.0 Sentiment -80.0
govactor
The India — Financial Intelligence Unit – India>>> provided the intelligence that initiated the investigation into the romance scam.
Importance 60.0 Sentiment 10.0
curr
Over N18 million (Nigeria — Nigerian naira>>>) was defrauded from the victim in the romance scam.
Importance 50.0 Sentiment 0.0
cnt
A resident of Malta>>> was identified as a victim of the romance scam, losing over N18 million.
Importance 40.0 Sentiment 0.0
per
Olanrewaju Egbedeyi>>> is a Nigerian suspect accused of defrauding a German national in another international romance fraud.
Importance 30.0 Sentiment -80.0
subs
An Ecobank Transnational — Ecobank Ghana>>> account belonging to Urowhe Diana>>> was used to receive and spend proceeds from the alleged romance scam.
Importance 30.0 Sentiment -5.0
per
Olatunji Rilwan Disu>>>, the Inspector-General of Police, reiterated the commitment of the Nigeria — Nigeria Police Force>>> to combating cybercrime.
Importance 20.0 Sentiment 5.0
loc
Over 100,000 Europe>>> was defrauded from a German national in a separate romance fraud case.
Importance 20.0 Sentiment 0.0
cnt
A national of Germany>>> was a victim in a separate romance fraud case mentioned in the articles.
Importance 20.0 Sentiment 0.0
per
Uwana Imah>>>, the Acting Police Public Relations Officer, issued statements regarding the arrests and ongoing investigations.
Importance 10.0 Sentiment 0.0
ERGEN INTELLIGENCE
Track this event live

Set up alerts, explore entity relationships, search across thousands of events, and build custom intelligence feeds.

Open Dashboard

About Ergen

Ergen is a news intelligence platform that converts raw news articles into structured data. It tracks events, entities, and the relationships between them, with sentiment and attention metrics derived from thousands of articles. Pages on this site are daily static snapshots from the platform's live database. For real-time tracking, search, and alerts, the full dashboard is at app.ergen.ai.