'Yan Najeriya biyu 'sun damfari' Bajamushe naira biliyan ɗaya
Rundunar 'yan sandan Najeriya ta kama mutum biyu bisa zargin damfarar wani ɗan ƙasar Jamus yuro miliyan 2.8 - kwatankwacin naira biliyan 1.2 - a cewar rundunar cikin wata sanarwa.
Cikin sanarwar da ta fitar yau Lahadi, an kama Babatunde Adesanya wanda aka fi sani da Teddy mai shekara 50 da kuma Akinpelu Hassan Abass ɗan shekara 41 tare da haɗin gwiwar hukumar 'yan sandan ƙasa da ƙasa ta Interpol.
Ana zargin mutanen ne da damfarar wani wakilin jihar North Rhine-Westphalia ta Jamus mai suna Freiherr Fredrick Von Hahn ta hanyar yi masa alƙawarin samar musu da kayan aikin kiwon lafiya na kare kai daga cutar korona.
Mutanen biyu na aiki ne tare da taimakon wasu abokansu da ke zaune a ƙasar Holland, in ji sanarwar, sannan sun karɓi yuro miliyan biyu da dubu 200 a matsayin kafin alƙalami na kuɗin kayan kan yuro miliyan 14.7.
Sun aikata zambar ne ta hanyar gabatar da kansu a matsayin dillalan kamfanin ILBN Holdings BV da ke ƙasar Holland bayan sun ƙirƙifri kwafin shafin kamfanin na intanet.
Rundunar ta ce nan gaba kaɗan za ta gurfanar da waɗanda ake zargin a gaban kotu.
touching on procurement of COVID-19 Personal Protective Equipment (PPE). The suspects, Babatunde Adesanya a.k.a Teddy, 50years old Master degree holder in Cell Biology and Akinpelu Hassan Abass, 41years old, the M.D Musterpoint Investment Nig. Ltd,
— Nigeria Police Force (@PoliceNG) September 6, 2020
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
— Nigeria Police Force (@PoliceNG) September 6, 2020
specialized in identity theft, cyber-stalking, cloning of corporate websites amongst other cyber mischiefs to defraud unsuspecting members of the public across the world. In this instance, the suspects fraudulently obtained from Mr Freiherr Fredrick Von Hahn the sum of 1.5m Euro
— Nigeria Police Force (@PoliceNG) September 6, 2020
Source: Bbhausa
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