Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,205,795 members, 7,993,758 topics. Date: Monday, 04 November 2024 at 06:03 PM |
Nairaland Forum / Nairaland / General / Crime / Nigerian Men Arrested Over German PPE 'scam' (252 Views)
Nigerian Men Arrested Over German PPE 'scam' / Nigerian Men Arrested In Ghana With Drugs Concealed In Stockfish / 2 Men Arrested For Beheading Their Brother In Akwa Ibom Over Land (Graphic Pics) (2) (3) (4)
(1) (Reply)
Nigerian Men Arrested Over German PPE 'scam' by atango(m): 9:19pm On Sep 07, 2020 |
Two Nigerian men have been arrested for allegedly scamming a German state that tried to buy 2.3m euros (£2m) of personal protective equipment (PPE). Nigerian police say they cloned the website of a Dutch company to obtain an order from the German state of North Rhine-Westphalia. When the PPE didn't show up, a state government representative visited the company's offices in the Netherlands. The company then informed him that they had never done business with him. The representative notified the Dutch police and investigations led to Nigeria where the two suspects were arrested in the capital, Abuja. They are due to appear in court soon. Africa Live: Updates on this and other stories Why journalists in Nigeria feel under attack The suspects, Babatunde Adesanya and Akinpelu Hassan Abass, were members of a "sophisticated transnational criminal network", Nigerian police said in a statement. The pair allegedly cloned the corporate website of ILBN Holdings BV in order to carry out the scam on Freiherr Fredrick Von Hahn, who represented North Rhine-Westphalia. The PPE was needed for the battle against coronavirus. Two more arrests have also been made in the Netherlands. According to Nigerian police, Mr Von Hahn was "disturbed" when the PPE did not arrive, only to find out that "the company never did business with him and that the transaction was a scam. https://www.bbc.co.uk/news/amp/world-africa-54051424
|
Re: Nigerian Men Arrested Over German PPE 'scam' by DelTel(m): 9:32pm On Sep 07, 2020 |
Naija name just dey spoil on a daily |
(1) (Reply)
EFCC Arraigns Banker For Alleged N80million Fraud / Fake Amotekun Officer Arrested In Ibadan / Illegal Oil Bunkering At Ikotun
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 8 |