The federal government on Monday arrested two other people who allegedly defrauded a Dutch corporate non-public protection apparatus COVID-19, EPI, valued at millions of euros, in abuja Federal High Court.
FG alleged that the defendants, Mr. Babatunde Adesanya, a 50-year-old graduate of the University of Lagos (UNILAG) and the Managing Director of Musterpoint Investment Nigeria Limited, Mr. Akinpelu Abass, cloned that of the Dutch company for the purpose of fraud
He told the court that the duo were a member of a complicated transnational network of criminals.
At the rate of 10 charges brought for having them through the Federation Attorney General’s Office, the Federal Government claimed that the defendants cloned that of ILBN Holdings BV, The Netherlands, to process and defraud Freiherr Fredrick Von Hahn, representative of the German state of North. Rhineland-Westphalia.
They were accused of fraudulently obtaining the sum of 1. 5 million euros and another 880,000 euros in advance of the source of the COVID-19 PPE of 14. 7 million euros to the victim.
The AGF, Mr. Abubakar Malami, SAN, who is handling the case, told the court that the defendant and Musterpoint Investment Nig. Ltd were concerned about the multi-million euro scam.
Meanwhile, the defendants pleaded not to blame the rate she read to them before the trial, Judge Anwuli Chikere, even though her lawyer, Mrs Bunmi Aina-Craig, served bail.
Before postponing the hearing on his bail application until November 9, Judge Chikere referred the defendants to kuje Correctional Center.
Vanguard News Nigeria.
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