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Police Arrest Two Men Over €14.7mn COVID-19 PPE Fraud

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The Cybercrime Unit of the Nigeria Police Force, INTERPOL, National Central Bureau, Abuja has arrested two (2) suspects for their complicity in a major multi-million euro procurement scam procurement involving COVID-19 Personal Protective Equipment (PPE).

The suspects, Babatunde Adesanya a.k.a Teddy, a fifty-year-old Master’s degree holder in Cell Biology and Akinpelu Hassan Abass, a forty-one-year old businessman and chief executive officer of Musterpoint Investment Nigeria Limited, both of whom are allegedly members of a sophisticated transnational criminal network, are accused of cloning 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 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 COVID-19 Personal Protective Equipment linked to a Nigerian-based Bank Account.

A detailed investigation 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 crimes to defraud unsuspecting members of the public around 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. 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 fraudsters merely 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 while the investigation extended to Nigeria.

The Investigation by INTERPOL Nigeria 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 Nigeria Limited. The case was investigated by the Commissioner of Police, INTERPOL, Garba Baba Umar and operatives of INTERPOL Nigeria, Cybercrime Unit.

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