African citizen from African country arrested as key link in international Nigerian scam group. Operated in Poland since 2022 opening multiple bank accounts for scam proceeds. Used over 30 fake identities to evade detection and infiltrate financial system. Group contacted victims via social media posing as oil workers, artists, or pilots in fake crises. Built emotional bonds to extract money as ''life help''. Ran Business Email Compromise hacking firm emails to redirect payments from Polish, European, and US companies. Seized electronics, bank docs, and fake IDs from multiple countries. Faces 12 charges of money laundering and material forgery. Victims lost nearly 1 million PLN with 300k PLN secured. Awaiting arrests of other group members. Potential 10-year prison sentence. Case reveals ongoing international cybercrime hitting real finances.