GOV. ABBA YUSUF SACKS KANO STATE HEAD OF SERVICE . (PHOTO).

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 GOVERNOR ABBA  YUSUF SACKS  KANO STATE HEAD OF SERVICE   The Executive Governor of Kano State, Abba Kabir Yusuf, has relieved the State Head of Service, Abdullahi Musa, of his appointment with immediate effect. In a statement  by the Director General, Media and Publicity to the Governor, Sunusi Bature Dawakin Tofa, the decision is part of the ongoing efforts by the present administration to reposition the state civil service for greater efficiency, discipline, and improved service delivery across all government institutions. Governor Yusuf expressed appreciation to the outgoing Head of Service for his contributions and dedication to the service of the State  The statement further directed that Bilkisu Shehu Maimota, the Permanent Secretary, Admin and General Services at the Cabinet Office, to serve in an  acting capacity pending the appointment of a substantive Head of Service. It notes that the outgoing Head of Service is directed to handover th...
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COVID-19 RELATED SCAM: TWO (2) ARRESTED FOR DEFRAUDING GERMAN COMPANY OF 14.7 MILLION EUROS.{PHOTO}.#PRESS RELEASE.

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     In reply please quote

Ref No. CZ.5300/FPRD/FHQ/ABJ/VOL.3/14
Date: 6th September, 2020
The Director of News
…………………………….
PRESS RELEASE
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.
DCP FRANK MBA
FORCE PUBLIC RELATIONS OFFICER
FORCE HEADQUARTERS
ABUJA.

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