Author Archives: Eyitayo Johnson

24 May
0

INVESTMENT FRAUD: SFU Nabbed Investment Fraudster, Warn Members of the Public of Ponzi Schemes and to be Wary of Investment Schemes with very High Returns

The Special Fraud Unit, Lagos has arrested the MD/CEO of Brisk Capital Limited, Mr. Dominic Ngene Joshua for allegedly diverting investor’s funds worth over 2 billion Naira (N2,000,000,000:00). He was arrested following petitions to the Unit by several investors and ...

Read More
24 May
0

NEW POLICE COMMISSIONER ASSUMES DUTY AT SPECIAL FRAUD UNIT

The Special Fraud Unit (SFU) wishes to inform members of the General Public, Government Ministries/Departments/ Agencies (MDAs), Public/ Private Sector, Central Bank of Nigeria (CBN), Deposit Money Banks (DMBs), the Diplomatic Community and other relevant stakeholders; that CP. Anderson A. ...

Read More
05 May
0

CP-SFU, FELIX YAME, PULLED OUT FROM THE POLICE

The Commissioner of Police, Special Fraud Unit, Lagos, CP Vwahmi Felix Yame pulled out of the Nigeria Police Force on 30th of April 2021; having clocked 60 years. The retired CP is a dogged and celebrated crime-fighter who enlisted as ...

Read More