The Major Organised Crime and Anti-Corruption Agency (MOCA), in partnership with U.S. Federal Law Enforcement and Nigerian authorities (EFCC), has nabbed two cybercriminals in Lagos, Nigeria, after they were involved in a sophisticated cybercrime operation impacting the National Water Commission (NWC).
The men, both residents of Lekki Phase 1, Lagos, Nigeria, were detained following swift international cooperation and cutting-edge investigative techniques between MOCA and its international partners after they attempted to defraud the NWC of over $1 million.
Major Basil Jarrett, director of communications at MOCA, said, “The agency was first alerted by the NWC in August 2023 of a Business Email Compromise which had illegally routed the funds to the criminals.
“In response, MOCA, in collaboration with its U.S. Federal Law enforcement partners, launched an intensive, international cyber investigation into the attack, resulting in the monies being frozen and, ultimately, the majority of it being returned.
“This outcome not only highlights the resilience and preparedness of our cybersecurity defences but also underscores the critical importance of international cooperation in addressing cyber threats.”
MOCA’s investigations in the cyber-attack had pointed to the involvement of an international cyber threat actor located in Nigeria, and through further international cooperation, a search warrant was executed in that country. The two individuals were eventually located in Lagos by Nigerian authorities.
“These arrests,” said Jarrett, “are a clear indicator of the strength of our cyber investigation capabilities and the importance of our ongoing collaborations across borders. But they are also a reminder that cyber-attacks are a constant threat in this digital age, with millions of attempts being carried out annually. It is critical, therefore, that we remain vigilant by having robust cyber security systems in place.”
Jarrett also commended the NWC for its swift detection and notification system, which not only informed them of the attack but also prompted them to get MOCA involved. MOCA says its investigation continues with its international partners as more individuals may be involved in the very sophisticated cyber fraud scheme.
In the meantime, Jarrett says the agency remains committed to its crucial role in protecting Jamaica’s critical infrastructure and ensuring the integrity of its financial systems.
