Two Nigerians have been arrested by the Cyber-crime Unit of the Nigeria Police Force INTERPOL, and the National Central Bureau, Abuja for their complicity in a major multi-million Euro scam. The funds were meant for the procurement of personal protective equipment (PPE).
In a statement released by the Police spokesperson, Frank Mba, the suspects are Babatunde Adesanya a.k.a Teddy, 50years old Master degree holder in Cell Biology and Akinpelu Hassan Abass, 41years old, the M.D Musterpoint Investment Nig. Ltd.
Frank Mba stated that the suspects who are members of a sophisticated transnational criminal network, cloned the corporate website of ILBN Holdings BV, Holland to transact with and defraud one Freiherr Fredrick Von Hahn, a representative of the German State of North Rhine-Westphalia.
According to Mba, the arrest was made as a sequel to a Mutual Legal Assistance Treaty (MLAT) received by the central bureau from the office of the Attorney General of the Federation and Minister of Justice conveying a request from the German government for investigations into a fraudulent transaction on the procurement of COVID-19 Personal Protective Equipment linked to a Nigerian-based bank account.
Discrete investigations by INTERPOL Nigeria revealed that the suspects and their Holland-based cohorts, one Eduardus Boomstra and Geradius Maulder, specialise in identity theft, cyber-stalking, cloning of corporate websites, amongst other cybercrimes, he added.
The suspects were said to have fraudulently obtained from Mr Freiherr Fredrick Von Hahn the sum of 1.5m Euro and another 880,000 Euro as advanced payment for the supply of COVID-19 PPEs valued at 14.7million Euros. Disturbed by the non-arrival of the PPEs, Mr Freiherr Fredrick Von Hahn eventually visited the corporate office of ILBN Holdings BV in Holland to inquire reasons for the delay in supplying the items only to find out that the company never did business with him and that the transaction was a scam.
The spokesman said the fraudsters cloned the company’s website and falsely presented themselves as representatives of the company before subsequently executing the fraudulent transaction.
“Consequently, he reported the case of fraud to the police in Holland and this led to the arrest of Eduardus Boomstra and Geradius Maulder in Holland and investigations extended to Nigeria.
“Further Investigation by INTERPOL Nigeria revealed that Mr Adesanya received 498,000 Euro from Eduardus Boomstra and Geradiu Maulder through his Citibank London account and transferred same to an account number domiciled with a Lagos branch of a leading commercial bank in Nigeria belonging to Musterpoint Investment Nig. Ltd,” he said.
He also announced that the two suspects will be arraigned before a competent court of law soon.
