Author Archives: Eyitayo Johnson

12 Aug
0

SFU ARREST BANK HACKER OVER N1.87 BILLION FRAUD

Operatives of Special Fraud Unit, Ikoyi – Lagos have arrested one Salau Abdulmalik Femi, the Kingpin of a syndicate that specializes in hacking into the Server of Banks and corporate agencies. The hacker, who displayed exemplary mastery of the cyber ...

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12 Aug
0

POLICE PRESS RELEASE RE: N1BN FRAUD – AVIATION FIRM ACCUSES SFU CP OF COVER-UP, PETITIONS IGP

DEBUNKING ALLEGATION OF CONNIVANCE, BIAS…………….. The attention of Special Fraud Unit, Ikoyi – Lagos has been drawn to the above-captioned Newspaper Publication dated 10th August, 2021 in The Punch which erroneously alleged the Commissioner of Police in charge of the ...

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12 Aug
0

VISA/PASSPORT SCAM: SFU ARRAIGNS FRAUDULENT AMERICAN PASSPORT APPLICANT FOR FORGERY, IMPERSONATION & FALSE DECLARATION ON AFFIDAVIT

The Special Fraud Unit (SFU) has arraigned one Ogoamaka Chukwuemeka Emmanuel, an American Passport Applicant; before Chief Magistrate B.O. Osunsanmi of Chief Magistrate Court I sitting at Igbosere, Lagos on three-count charge bordering on Conspiracy, Forgery, Impersonation, and False Declaration. ...

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10 Aug
0

POLICE PRESS RELEASE

10TH AUGUST, 2021. RE: N1BNFRAUD – AVIATION FIRM ACCUSES SFU CP OF COVER-UP, PETITIONS IGP DEBUNKING ALLEGATION OF CONNIVANCE, BIAS……….. The attention of Special Fraud Unit, Ikoyi – Lagos has been drawn to the above captioned Newspaper Publication dated 10th ...

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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 ...

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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. ...

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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 ...

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