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"Send me 25 thousand euros", how the Albanian businessman was deceived by the Nigerian (Name)

2023-06-09 14:03:34Aktualitet SHKRUAR NGA REDAKSIA VOX
"Send me 25 thousand euros", how the Albanian businessman was deceived
Pictured: Nigerian, "fraudster" Sebastian Negbenedor

The Tirana court imposed the measure " Prison " in absentia for the Nigerian citizen Sebastian Negbenedor , who took 25 thousand euros from the Albanian businessman through fraud.

The businessman Erges Baxha  , who has been managing his own business in Sauk for 10 years , which consists of importing detergents mainly from the Italian state, submitted the report to the Tirana Police on October 20, 2020.

He uses an e-mail address that communicates with the cooperating company in Bologna , Italy, where the Italian side sends the goods and the businessman sends the bank transfer to one of the second-tier bank branches.

On September 7, he was sent an e-mail about where he was supposed to send the money, but this time not to Italy, where it usually happened, but to Germany.

"Send me 25 thousand euros", how the Albanian businessman was deceived
Photo taken from Top Channel

He did not understand that the euros would be sent from Italy to Germany and transferred 25 thousand euros. Some time later, the Italian company contacted him that he had to make the payment, which according to them he had not made, and in this situation the businessman realizes that he was deceived.

In continuation of the preliminary investigations letters were sent for judicial assistance to the judicial authorities in the Republic of Germany and the Republic of Turkey to identify the IP with relevant data.

Upon the arrival of the letters, it was identified that the author of the fraud and the beneficiary of 25,000 euros was the Nigerian born in Warri, Nigeria and resident in Dublin, Ireland.

At the end of a two-year investigation, the Prosecutor's Office at the Court of First Instance of the General Jurisdiction in Tirana requested the security measure 'Arrest in prison' for the Nigerian citizen Sebastian Negbenedor , for the Criminal Offense "Computer Fraud", which the court accepted, while the author is still on the run.


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