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. ...
Read MoreAuthor Archives: Eyitayo Johnson


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 ...
Read More
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
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
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