Northamptonshire Police Secure £226,832 in Alleged COS Scam
In a significant crackdown on financial crime, Northamptonshire Police’s Financial Investigation Unit has successfully obtained an Account Forfeiture order under the Proceeds of Crime Act. This legal action resulted in the seizure of £226,832.15 from a bank account associated with The Partnership Healthcare Group Ltd, managed by its sole director, Mr. Phillimon Makekera.
order was granted on June 13, 2024, at Northampton Magistrates’ Court following a contested hearing. The police unit demonstrated that the funds in the account either originated from criminal activities or were intended for such use.
This operation is part of the broader Home Office “Asset Recovery Incentivisation Scheme,” which allows local law enforcement agencies to retain up to 50% of the recovered assets. This initiative not only disrupts criminal enterprises but also provides financial support to policing efforts.
The case underscores the increasing vigilance and proactive measures taken by law enforcement to combat financial fraud and misuse of corporate entities for illicit gains.
