Nigerian man arrested in Ethiopia over bank fraud worth more than $US 110 mln
On Sunday, Ethiopian intelligence claims that it has foiled
banking fraud worth over $US 110 million. The attempt was made using an
unspecified international money transfer system.
According to state-affiliated Fana Broadcasting Corporation
(FBC), the suspects allegedly coordinated to withdraw money from the Bank
account of Mr. Neil Charles – who is said to reside in California. Based on the
narrative from the intelligence department, as reported by FBC, the suspects
tried to withdraw money from the Finefine branch of Commercial Bank of Ethiopia
pretending as if Mr. Neil Charles authorized payout for the stated amount.
The Nigerian man who allegedly coordinated the crimes is
identified as Adeymi Aderemi Abdulrafiu. He has been living in a guest house in
the Bole area of Addis Ababa for more than a year. According to intelligence
officials, the suspect was networking for and coordinating the fraud during his
stay in the country.
Ethiopian intelligence was following up on the suspect
during these times. He and his collaborators were caught inside the bank as
they tried to withdraw the first round of funds in the amount of nearly 61
million Ethiopian birr.
He recruited Ethiopians with IT expertise and experience in
the sector. According to the FBC report, five Ethiopians are arrested along
with the Nigerian man. Their identities are undisclosed.
Addis Ababa police and Commercial Bank of Ethiopia
authorities cooperated with the intelligence department to foil the crime.
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