Home Business Crime Police declare couple wanted over alleged N63m fraud
Crime

Police declare couple wanted over alleged N63m fraud

Share
Share

Enugu State Police Command has declared a couple by the name Mrs and Mrs Tony  Amalunweze, wanted for alleged N63 million forgery and fraud in a mortgage institution.

The command disclosed this in a statement released by its spokesman, SP Ebere Amaraizu, on Thursday that the Criminal Intelligence and Investigations Department had commenced a full scale investigation into the matter.
Amaraizu said that the wife, Mrs Chinyere Amalunweze, 36, a native of Umuegbu Ego village in Nnobi community in Idemili South Local Government Area of Anambra, is fair in complexion and a former staff of a mortgage institution.

While  her husband, Mr Tony Amalunweze, 38, from Umulumgbe community in Udi Local Government Area of Enugu, who resides at No. 2a Akpugo St. Independence Layout, Enugu, is dark in complexion.
“They were alleged to have been involved in alleged case of
conspiracy, forgery and fraud in which they defrauded a mortgage
institution up to the tune of N63 million and escaped.
“The command is requesting members of the public with relevant information about how they can be traced, to report promptly to any nearest police station in the state for necessary action.
“The command had already issued a warrant of arrest against the
suspects,l.”

Share

Businesstoday Magazine

Businesstoday Conference/Awards

Related Articles

US Court Sentenced Babatunde Ayeni To Ten Years For $20 Million Cyber Fraud Scheme

A Nigerian national was sentenced to ten years in federal prison for...

How Italy-based Businesswoman Cynthia Akaeen Was Arrested By NDLEA

An Italy-based businesswoman Cynthia Akaeen was arrested by NDLEA officers while trying...

How Olisaka Chibuzo Tried To Smuggle 256 Wraps Of Cocaine Into Nigeria

I’mOlisaka Chibuzo Calistus a businessman was arrested by the National Drug Law...

Assault On FRSC Official- Monalisa Osayi, Not A Police Officer- Police 

The Lagos State Police Command wishes to debunk claims making the rounds...