Two Arrested For Allegedly Defrauding German Company Of €14.7m

The suspects were said to have 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. COVID-19 RELATED SCAM: TWO ARRESTED FOR DEFRAUDING GERMAN COMPANY OF 14.7 MILLION EUROS

The arrest of the suspects was sequel to a Mutual Legal Assistance Treaty 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.

مصر أحدث الأخبار, مصر عناوين

Similar News:يمكنك أيضًا قراءة قصص إخبارية مشابهة لهذه التي قمنا بجمعها من مصادر إخبارية أخرى.

Two Nigerians arrested for cloning Dutch company's website to defraud German firmThe arrest was carried out in conjunction with the INTERPOL and the National Central Bureau, Abuja.
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