Thursday, October 29

Tag: German Company

Two Nigerian Arrested For Defrauding a German Company of 14.7 Million Euros
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Two Nigerian Arrested For Defrauding a German Company of 14.7 Million Euros

The Cybercrime Unit of the Nigeria Police Force, Interpol, Abuja, has arrested two suspects for their involvement in a major multi-million Euro scam touching on the procurement of COVID-19 Personal Personal Protective Equipment (PPE). The suspects, Babatunde Adesanya a.k.a Teddy, 50, who is a Master degree holder in Cell Biology and Akinpelu Hassan Abass, 41, the M.D Musterpoint Investment Nig. Ltd, are members of a sophisticated transnational criminal network. 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...