The Imo State Police Command has summoned the CEO of TMT Travels & Tours Ltd, Ifeanyi Onukwubiri, for questioning following allegations of visa fraud and obtaining money under false pretence reported by several complainants.
According to a statement released on Friday by the Police Public Relations Officer, DSP Okoye Henry, the invitation came after a directive from the state Commissioner of Police, Aboki Danjuma, who ordered an investigation into the claims.
At least nine Nigerian passports have reportedly been recovered from the company as part of the investigation.
“The Command appeals to the public to remain calm, assuring that efforts are ongoing to recover funds paid for visa services, as well as any additional documents belonging to affected persons. Citizens are also cautioned to exercise due diligence when engaging in visa or travel schemes. Further details of the investigation will be communicated in due course,” the statement read.
CP Aboki Danjuma reassured residents of Imo State of the Command’s commitment to justice, public safety, and protection against fraudulent activities.