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A citizen from Nigeria, identified as Sebastian Negbenedor, has been arrested after allegedly defrauding an Albanian businessman, taking the sum of 25,000 euros.
It is reported that the investigations into the case in question started on October 20, 2020, after the report of the citizen with the initials EB, who told the investigators that for 10 years he has been managing his own business in Sauk, which consists of importing detergents mainly from the Italian state.
The businessman has shown before them that for business needs he used an e-mail address and through it he communicated with the company he cooperated with, in Bologna, Italy. He explained that after the Italian side sent the goods, they sent the bank transfer.
In the investigative file, it is clarified that on September 7, 2022, the businessman received an email asking him to send the amount of 25,000 euros to the company's account, but now not in Italy, but in an account in Germany. He immediately made the payment, but realized that he had been deceived when he was contacted by the Italian company, which asks him to pay the money for the service rendered. The businessman sent him the transfer he had made, while the Italians replied that they were not the beneficiaries.
As part of the investigations, the Prosecutor's Office has addressed the German and Turkish authorities to identify the IP from which the email was sent.
Investigations revealed that the fraud suspect was a Nigerian citizen residing in Dublin, Ireland, who was identified as Sabastian Negbenedor.
The prosecution has filed the charge of "Computer fraud" against the Nigerian, while the court set the security measure of "prison arrest" in his absence.
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