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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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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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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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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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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