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Two Arrested For Allegedly Defrauding German Company Of €14.7m

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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.

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