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COVID-19 RELATED SCAM: TWO ARRESTED FOR DEFRAUDING GERMAN COMPANY OF 14.7 MILLION EUROS

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The Cybercrime Unit of the Nigeria Police Force, INTERPOL, National Central Bureau, Abuja has arrested two (2) suspects for their complicity in a major multi-million Euro scam 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, who are members of a sophisticated transnational criminal network, 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. 

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 Protective Equipment linked to a Nigerian-based Bank Account.

Discrete investigations by INTERPOL Nigeria revealed that the suspects and their Holland-based cohorts, one Eduardus Boomstra and Geradius Maulder 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 and another 880,000 Euro as advanced payment for the supply of COVID-19 PPEs valued at 14.7million Euros. Disturbed by the non-arrival of the PPEs, Mr Freiherr Fredrick Von Hahn eventually visited the corporate office of ILBN Holdings BV in Holland to inquire reasons for the delay in supplying the items only to find out that the company never did business with him and that the transaction was a scam. The fraudsters merely cloned the company’s website and falsely presented themselves as representatives of the company before subsequently executing the fraudulent transaction. Consequently, he reported the case of fraud to the Police in Holland and this led to the arrest of Eduardus Boomstra and Geradius Maulder in Holland and investigations extended to Nigeria.

Investigation by INTERPOL Nigeria further revealed that Babatunde Adesanya received 498,000 Euro from Eduardus Boomstra and Geradius Maulder through his Citibank London account and transferred same to an account number domiciled with a Lagos branch of a leading commercial bank in Nigeria belonging to Musterpoint Investment Nig. Ltd.

While commending the Commissioner of Police, INTERPOL, CP Garba Baba Umar and operatives of INTERPOL Nigeria, Cybercrime Unit for a job well done, the Inspector-General of Police, IGP M.A Adamu, NPM, mni assures members of the public and the international community of the commitment of the Force to tackling cybercrimes and other transnational crimes. He reiterates that there will be no hiding place for internet fraudsters in the country.    

Meanwhile, the suspects will be arraigned before a competent court of law soon.

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The Limit Breaker Sierre Leone Day 2- Spirit Brings Liberty When You Obey Instructions – Dr Chris Okafor.

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The Limit Breaker Sierre Leone Day 2- Spirit Brings Liberty When You Obey Instructions – Dr Chris Okafor.

…. Obedience is the Solution to Limitations

If somebody can start it, somebody can end it, obeying instructions can change any evil patterns in the life of people, pattern of sickness, Poverty, Late marriage and what have you, when you obey instructions you will breakout of the Limitations in your father’s house.

This was the case study at the day 2 of the ongoing The Limit Breaker Conference in Freetown Sierre Leone where over 2 million faithful received Prophetic Blessings from the servant of God, The Generational Prophet of God.

Teaching on the Topic, Breaking out from the Limitations of my Father’s House Part 2, The Convener Chris Okafor world outreach Ministry COWOM and Senior Pastor Grace Nation Global Dr Chris Okafor continue on the highlights said when you obey instructions, you are prone to be free from any bondage of your father’s house.

The Generational Prophet of God also remarked that , it is not that the devil is powerful but because of the lack of Knowledge of the People, he said ignorance is a licence to bondage therefore obedience is majorly the solution to ancestral Limitations, when you obey instructions the spirit that brings liberty locate you and you will be free from bondage and every spirit of Limitations from you father’s house, you will be free from it.

It was another Powerful and Prophetic movement of God at the Conference, God uses his servant the Generational Prophet of God Dr Chris Okafor to do what he knows how to do best, Addressing Various issues, calling Names, Names of villages, while Every evil altars holding people inheritance exposed, Profiling solution to every case file brought to the conference, it was indeed a life changing Prophetic encounter in the life of the good people of Sierre Leone, the testimonies that will come after the three days prophetic encounter will be enormous and according to a participant who will not want her name mention.

The conference continues on Friday 15th November 2024 ,Same Time and Venue

 

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Let’s reflect as we wrap-up 2024″By Prudent Ludidi

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Let's reflect as we wrap-up 2024"By Prudent Ludidi

Let’s reflect as we wrap-up 2024″By Prudent Ludidi

 

As we stand here today, we are on the threshold of a new year. A year full of possibilities, opportunities, and promise. But before we step into the unknown, let’s take a moment to reflect on 2024.

Let's reflect as we wrap-up 2024"By Prudent Ludidi

Look back on the triumphs and the struggles. The moments that made you proud and the moments that made you question yourself. Think about the goals you set and the ones you achieved.

Reflection is not about dwelling on the past; it’s about learning from it. It’s about identifying what worked and what didn’t. What you can improve on and what you can let go of.

As you reflect on the past year, remember that you are not the same person you were these couple of months ago. You’ve grown, you’ve learned, and you’ve evolved.

Don’t be too hard on yourself about the mistakes you made or the opportunities you missed. Instead, focus on the progress you’ve made and the strength you’ve gained.

Now, as we wrap up this year and prepare for the next, ask yourself:

What do I want to achieve in the coming year?

What habits do I want to form?

What relationships do I want to nurture?

What skills do I want to develop?

What dreams do I want to chase?

The upcoming year is a blank canvas, waiting for you to paint your masterpiece. Don’t let fear or doubt hold you back. You have the power to create the life you want.

So, as we near the close of this chapter and begin a new one, remember that every ending marks a new beginning. Every setback is an opportunity for growth. And every success is a stepping stone to greater things.

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WALLEX DAY 2024: A Celebration of Compassion and Community Suppotr

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WALLEX DAY 2024: A Celebration of Compassion and Community Support

Solanke Ayomideji Taiwo

 

In a heartwarming display of generosity and community spirit, Chief Lawal Eniola Adewale Lawal, CEO of Wallex Estate Global Services, marked Wallex Day 2024 by facilitating the release of six inmates from the Ilaro Corrections Center. This significant event took place in Ilaro, Ogun State, and was attended by a host of dignitaries and local personalities, all united in the spirit of giving back to the community.

The initiative, which aims to promote social reintegration and support for the less fortunate, saw Chief Lawal extend a helping hand not only to the released inmates but also to elderly women in the area. The CEO personally distributed cash gifts and foodstuffs, emphasizing the importance of uplifting those in need and fostering a sense of belonging within the community. “We must remember that our strength lies in our ability to support one another,” Chief Lawal stated during the event. “This is just the beginning; I promise to extend this philosophical gesture to Nigerians regularly.”

The event drew a diverse crowd, including notable figures from various sectors. Among the attendees were Alhaji Ibrahim Dende Egungbohun, the Founder of IBD Implex and IBD Foundation, as well as popular Nollywood actors and actresses. Traditional rulers from both Yewa South and North also graced the occasion, highlighting the collaborative effort to enhance community welfare.

The atmosphere was filled with hope and positivity as stories of resilience and transformation were shared. The released inmates expressed gratitude for the opportunity to start anew, while the elderly women felt appreciated and valued, reminding everyone of the importance of compassion in society.

This year’s Wallex Day not only celebrated the theme of redemption but also reinforced the commitment to social responsibility. With promises of continued support and outreach, Chief Lawal and his team aim to inspire others to join in the collective effort to uplift the community.

As Wallex Day 2024 concluded, the message was clear: together, through acts of kindness and community engagement, a brighter future can be forged for all.

WALLEX DAY 2024: A Celebration of Compassion and Community Support

Solanke Ayomideji Taiwo

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