Coronavirus Fraud: Two arrested for defrauding German Company of 14.7 million Euros
Two suspects allegedly involved in a major multi-million Euro scam touching on procurement of COVID-19 Personal Protective Equipment (PPE) have been arrested by the Cybercrime Unit of the Nigeria Police Force, INTERPOL and National Central Bureau, Abuja
Penpushing reports that, this was made known on Sunday by the Force Public Relations Officer, Frank Mba in a statement and gave identities of the suspects as Babatunde Adesanya popularly called Teddy,(50), a Master degree holder in Cell Biology and Akinpelu Hassan Abass, (41), the Managng Director, Musterpoint Investment Nig. Ltd.
The Force spokesman said the suspects 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.
The statement said, the arrest of the suspects was sequel to a Mutual Legal Assistance Treaty (MLAT) received by the 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 Coronavirus Personal Protective Equipment linked to a Nigerian-based Bank Account.
Penpushing further reports that, he said discrete investigations by INTERPOL Nigeria revealed that the suspects and their Holland-based cohorts, one Eduardus Boomstra and Geradius Maulder specialized in identity theft, cyber-stalking, cloning of corporate websites amongst other cyber mischiefs to defraud unsuspecting members of the public across the world.
‘In this instance, the suspects 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’, Mba said.
The statement added that, disturbed by the non-arrival of the Personal Protective Equipment (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 fraudsters merely cloned the company’s website and falsely presented themselves as representatives of the company before subsequently executing the fraudulent transaction’, he stated.
The Police spokesman said, consequently, the victim 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.
Penpushing also reports that, Mba said, investigation by INTERPOL Nigeria further revealed that Babatunde Adesanya received 498,000 Euro from Eduardus Boomstra and Geradius 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.
The Inspector General of Police, Muhammed Adamu while commending the Commissioner of Police, INTERPOL, Garba Baba Umar and operatives of INTERPOL Nigeria, Cybercrime Unit for a job well done, assures members of the public and the international community of the commitment of the Force to tackling cybercrimes and other transnational crimes.
The statement added that the Inspector General of Police reiterated that there will be no hiding place for internet fraudsters in the country, adding that the suspects will be arraigned before a competent court of law soon.
