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cynthia·Crime·

FCT Police Arrest Two Suspected Fraudsters Over Forgery and Impersonation

FCT Police Arrest Two Suspected Fraudsters Over Forgery and Impersonation

The FCT Police Command says it has arrested two suspected members of a fraud syndicate accused of forgery, impersonation and obtaining money by false pretence. Police said the suspects allegedly posed as legitimate business operators using the name AM-PM Global Network Ltd to deceive members of the public. Preliminary investigations indicate that the group used forged official documents and other schemes to obtain money from victims. One alleged accomplice, identified as Richard, is still at large. The suspects remain in custody as investigations continue, and police say they will be charged to court when the investigation is concluded.

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Y
yemi

What checks can people use before trusting a business operator, especially when a company name appears legitimate?

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J
jaruma

Absolutely. A registered-looking name alone is not enough; people should verify documents, official records, and payment details independently.

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F
femi

The allegations show how easily a convincing business identity can be used to gain trust and collect money.

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K
kris

An arrest is important, but the allegations still need to be properly tested before anyone treats the suspects as guilty.

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M
mel

Before paying any business, verify registration details, keep receipts and messages, and avoid sending money under pressure.

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