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Police arrest 2 over alleged €14.7mn fraud against German coy

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The Police on Sunday said it has arrested two suspects for allegedly defrauding a German Company of 14.7 million Euros in pretext to procure COVID-19 Personal Protective Equipment (PPE).

The Force Public Relations Officer (FPRO), Mr Frank Mba, disclosed this in a statement in Abuja.
He said the suspects were arrested by the Cybercrime Unit of the Force INTERPOL National Central Bureau, Abuja.
Mba said one of the suspects, 50, was a Master Degree holder in Cell Biology, while the second suspect, 41, is the Managing Director of Musterpoint Investment Nig. Ltd.
He said the duo were members of a sophisticated transnational criminal network that cloned the corporate website of ILBN Holdings BV, Holland to defraud one Freiherr Fredrick Von Hahn.
The FPRO said Hahn is a representative of the German State of North Rhine-Westphalia.
He said 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.
Mba said the MLAT was a request from the German Government for investigations into a fraudulent transaction on the procurement of COVID-19 PPE linked to a Nigerian based bank account.
“Discrete investigations by INTERPOL Nigeria revealed that the suspects and their Holland-based cohorts, 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 the victim, 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, the victim visited the corporate office of ILBN Holdings BV in Holland to inquire reasons for the delay in supplying the items.
“That was when we fnd out that the company never did business with him and that the transaction was a scam,” he said.
Mba said the fraudsters merely cloned the company’s website and falsely presented themselves as representatives of the company before executing the fraudulent transaction.
He said it was on this ground that the victim reported to the Police in Holland and this led to the arrest of two suspects in Holland and investigations extended to Nigeria.
According to him, investigation by INTERPOL Nigeria further revealed that one of the suspects received 498,000 Euro from the suspects arrested in Holland through his Citibank London account.
He said same was transferred to an account number domiciled with a Lagos branch of a leading commercial bank in Nigeria belonging to Musterpoint Investment Nig. Ltd.
Mba said the Inspector General of Police (I-G), Mr Mohammed Adamu, commended the Commissioner of Police, INTERPOL, Mr Garba Umar, and operatives of INTERPOL Nigeria, Cybercrime Unit for a job well done.
He said the I-G pledged the commitment of the Police to tackle cybercrimes and other transnational crimes, adding that there would be no hiding place for internet fraudsters in the country.
Mba said the suspects would be arraigned before a competent court of law upon completion of investigations. (NAN)

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Crime

Police foil assassination plot, robbery attack in Kwara, nab 2

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Stephen Olufemi Oni, Ilorin

A prompt action by the operatives of the Kwara State Police Command, in conjunction with the local vigilantes of the Ilorin South Local Government Area, has foiled an assassination plot and armed robbery attack in Ilorin the state capital.

A statement by the spokesperson of the State Police Command, SP Adetoun Ejire-Adeyemi, in Ilorin on Monday, said: “At about 0900hrs on 10th August, 2025, operatives of the Kwara State Police Command, acting on credible intelligence from community security sources, responded to an armed robbery incident which occurred at Opeyewa Hostel, Eleko Area, Ilorin.

‎”Prompt deployment and coordinated action between Police Operatives and Local vigilante led to the swift arrest of two male suspects: Ishola Adeyemi ‘M’ of Ibadan, Oyo State and Ismail
‎Rafiu ‘M’ of Ibadan, Oyo State.”

Exhibits recovered suspects, according to the statement, include 11 iPhones, the sum of N30,500, one WiFi device, two new long cutlasses, two pairs of slippers, as well as other personal effects.

The statement added: “During preliminary interrogation, the suspects admitted they were invited to Ilorin by one Qudus, alias “Tiny”, a member of the Eye Cult Fraternity, to eliminate a rival cultist. When the targeted killing failed, they resorted to robbing student hostels in the area.

‎”The suspects, along with the recovered exhibits have been transferred to the Anti-Robbery Section, State Criminal Investigation Department (SCID), State Headquarters, for further discreet investigation and prosecution.

‎”The Commissioner of Police CP Adekimi Ojo psc, mnips commends the synergy between community security structures and law enforcement personnel, which ensured the immediate apprehension of the suspects. The Command reiterates its zero-tolerance stance on violent crime and urges residents to remain vigilant and promptly report suspicious activities to security agencies.”

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Gunmen attack Kwara community, kill police officer, 4 others

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Stephen Olufemi Oni, Ilorin

Scores of gunmen have reportedly invaded Babanla community in Ifelodun Local Government Area of Kwara State, resulting in a number of casualties, including a police officer.

It was gathered that the assailants, who were said to have come on motorcycles to the agrarian community, headed to the Divisional Police Headquarters amid sporadic shootings. Investigation revealed that it was at the police station that the gunmen killed the policeman, identified as Adejumo Wasiu.

Following the successful invasion of the police facility, the gunmen, it was gathered, headed to the market where they raided the traders.

A statement on Sunday by the spokesperson of the Kwara State Police Command, SP Adetoun Ejire-Adeyemi, confirming the unfortunate incident, said: “The assailants fired sporadically, killing five people, including a police officer, Adejumo Wasiu.”

She added: “A swift and coordinated response by Police operatives, Nigeria Army personnel, vigilantes, and local Hunters repelled the attack, restored order, and initiated a full-scale manhunt for the perpetrators.”

‎However, the Commissioner of Police, CP Adekimi Ojo, accompanied by the State Director of the Department of Services (DSS), on Sunday paid an on-the-spot assessment visit to Babanla to evaluate the security situation.

SP Ejire-Adeyemi said the delegation visited the traditional ruler of Babanla, Oba Yusuf Aliyu Alabi, with whom “they held high-level discussions aimed at consolidating peace and strengthening inter-agency and community-security collaboration”.

‎At Babanla, the joint security delegation also visited key locations in the community, including the market, the Divisional Police Headquarters, and the surroundings to ensure that stability has been fully restored.

Meanwhile, the CP has ordered sustained armed patrols, continuous intelligence gathering, and the deployment of specialised tracking teams, while the DSS also pledged continuous intelligence support to apprehend all those involved in the dastardly attack.

‎The statement reiterated the command’s unwavering commitment, in synergy with sister security agencies to safeguard lives and property in all parts of Kwara State, urging residents to remain calm, vigilant, and cooperative with security agencies by providing credible information.

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Illegal Mining: PESMDAA steps up fight against menace in Kwara

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Stephen Olufemi Oni, Ilorin

The Petroleum Environmental Solid Minerals Degradation Awareness Association (PESMDAA) has pledged to step up its advocacy for sustainable environmental practices, while also intensifying the fight against illegal mining in Kwara State.

Kwara State Commissioner of the association, Abdulganiyu Aleshinloye, made the commitment at the Standard Operating Procedure (SOP) Workshop for PESMDAA Taskforce Officers, held on Saturday in Ilorin, the state capital.

Aleshinloye described the taskforce as a critical tool in mobilising against illegal mining and environmental exploitation, warning that such activities pose serious threats to public health, biodiversity, economic stability, and climate resilience.

He said the association is committed to tackling environmental challenges through awareness creation and knowledge sharing aimed at eliminating degradation and irregularities in the petroleum, environment, and solid minerals sectors.

Also speaking at the event, the Kwara State Commissioner for Environment and Forestry, Hajia Nafisat Buge, represented by the Principal Scientific Officer, Mrs. Aliu Aminat, drew attention to the link between environmental degradation and broader crises such as drought, food insecurity, and communal conflicts.

She reaffirmed the ministry’s full support for PESMDAA’s mandate, and called for greater collaboration among researchers, local authorities, and security agencies to ensure coordinated interventions in tackling environmental challenges.

On her part, the Commissioner for Solid Minerals, Hon. Abosede Buraimoh, represented by the Director of Solid Minerals, Mr. Kunle Adimula, said the ministry is intensifying sensitisation of stakeholders on the negative impacts of illegal mining in communities across Kwara.

She noted that the campaign will empower traditional rulers to properly profile investors in mining activities within their domains, in line with existing laws.

Buraimoh also disclosed that the ministry is working on legislation to compel mining companies to reclaim degraded land for agricultural use after operations, as part of efforts to address land degradation.

In a paper presentation titled “The Role of PESMDAA Taskforce Officers in Stopping Environmental Degradation and Working with the Media for Stronger Advocacy in Kwara State”, environmental journalist Dare Akogun urged taskforce officers to see themselves as the “first eye” and “first ear” of PESMDAA in the field.

He outlined their responsibilities, including monitoring environmental activities, identifying and reporting illegal mining and environmental abuse, sensitising communities on environmental protection, and supporting law enforcement in tackling offenders.

Akogun stressed that sensitisation is key to changing harmful practices, noting that many environmental offences occur due to ignorance. Citing his field investigations in Bani, Kaiama LGA, he highlighted the dangers of abandoned mining pits filled with dirty water, which spread disease and destroy farmland.

On the legal framework guiding PESMDAA operations, Associate Professor of Law at the University of Ilorin, Ahmad Hussein, urged members to familiarise themselves with the Mining Act and other relevant legislation to ensure smooth and lawful execution of their duties.

The workshop brought together taskforce officers, environmental experts, legal practitioners, and government representatives to strengthen the operational efficiency of PESMDAA in protecting Kwara’s environment.

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