Thursday, January 16, 2014

Document fraud: 40 Nigerians in Special Fraud Unit's net



The Special Fraud Unit of the Force CID of Nigeria Police has arrested 40 suspects alleged to have committed various offences ranging from forging statement of accounts, faking of travelling documents etc.,

According to SFU spokesperson, Ngozi Isintume-Agu, the arrest of the suspects was made possible by a written request received from the Consulate General of Italy in Lagos to carry out all needed investigations on the 40 suspects who submitted fake and forged documents to Italian Embassy in a bid to travel out of the country.

Isintume-Agu added: “It has now become rampant for scrupulous Nigerians to desire travelling out of the country through dubious means. In the course of their attempt to manipulate records and information, many reputable organizations, financial institutions and government parastatals’ records are falsified and tampered with.

“The Commissioner of Police, Special Fraud Unit stated that the network of crooks specialized in travel document racketeering have been shattered and will soon face the wrath of the law in the Court.   He advised Nigerians to avoid unscrupulous elements and follow due process when processing their travelling documents.”

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