The Police Special Fraud Unit in its effort to rid the society of Internet Fraud and Cybercrimes has arrested an international Fraudster, one Owen Taiwo Iyabosa ‘f’ in Benin City, Edo State. The suspect, a professional table tennis player and ...
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Mass Market Fraud is a type of fraud which aims to make victims part with their money by promising cash, prizes, services and high returns on investment. Examples include foreign lotteries, ‘boiler room’ frauds, correspondence scams where fraudsters purport to act ...
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The Special Fraud Unit (SFU) has re-arrested a notorious and unrepentant fraudster, Chinedu Ezeona, a.k.a David Obiora Aniekwe, who operates around Enugu and Lagos axis of the country to defraud innocent Nigerians intending to travel to the United States of ...
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The Special Fraud Unit (SFU) of the Nigeria Police has arrested three men who allegedly defrauded a new generation bank of N35.3 million. The men allegedly reactivated 27 dormant bank accounts, through which they siphoned the amount. He said that ...
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The Police Special Fraud Unit (PSFU) has arrested some desperate Nigerians who were involved in Visa Fraud. 1. A petition from U.S. Consulate General, Lagos dated 9th July 2014, alleged that one Adegbola Abiodun Esther with Date of Birth 31/12/1988 ...
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