DATE: 19TH APRIL, 2023. THE DIRECTOR OF NEWS ——————————— POLICE PRESS RELEASE POLICE SPECIAL FRAUD UNIT (PSFU) ROMANCE SCAM: PSFU ARRESTS FEMALE FRAUDSTER FOR DEFRAUDING GERMAN OF $220,000USD The Police Special Fraud Unit (PSFU), Ikoyi-Lagos, has arrested one Miss Atuonah ...
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POLICE SPECIAL FRAUD UNIT (PSFU) PSFU-LAGOS ARRAIGNS USA VISA RACKETEER FOR FORGING UNITED NATIONS INVITATION LETTERS & OTHER DOCUMENTS CP-PSFU ADVISE VISA APPLICANTS AGAINST PATRONISING DOCUMENT VENDORS. Operatives of Police Special Fraud Unit (PSFU) attached to the Diplomatic Section have ...
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Federal High Court grant PSFU’s Prayers directing UBA and Zenith Bank to reverse proceeds of Fraud traced to its customers’ Accounts. A. The Legal Section of Police Special Fraud Unit (PSFU) under the stewardship of CP. Anyasinti Josephine Nneka had ...
Read MorePOLICE SPECIAL FRAUD UNIT (A) CASE OF INTERNET FRAUD: Hackers hit an Old-Generation Bank, TransferFive Hundred and Twenty-Three Million, Three Hundred and Thirty-Seven Thousand and One Hundred Naira (N523,337,100.00) to eighteen (18) different customers’ Accounts and dissipated same via Unified ...
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7TH JUNE, 2022. RECENT INVESTIGATION ACTIVITIES/SUCCESSFUL PROSECUTION/APPEAL (A) RECENT INVESTIGATION ACTIVITIES: (1) FORGERY, FALSE REPRESENTATION AND STEALING OF EIGHT HUNDRED AND SIXTEEN MILLION NAIRA (N816,000,000:00) On the 24th of May, 2022, after weeks of discrete investigation; operatives of Police Special ...
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7TH JUNE, 2022 On Friday 3rd of June, 2022, the Commissioner of Police, Police Special Fraud Unit (PSFU), CP. Anyasinti Josephine Nneka decorated Eight (8) newly promoted officers and One (1) Inspector following the recently released promotions by the Police ...
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14TH APRIL, 2022. POLICE SPECIAL FRAUD UNIT CP-PSFU PAYS COURTESY VISITS TO THE CONSUL GENERAL OF ITALY AND TAIPEI TRADE OFFICE REPRESENTATIVE IN LAGOS Today, being Thursday 14th April, 2022, the Commissioner of Police, Police Special Fraud Unit (PSFU), CP. ...
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POLICE SPECIAL FRAUD UNIT PRESS RELEASE INVESTMENT FRAUD: PSFU SECURES INTERIM FORFEITURE OF FOURTEEN (14) PROPERTIES WORTH OVER N150,000,000.00 His Lordship, Hon. Justice D.E. Osiagor of the Federal High Court sitting in Lagos has granted an Order of Interim Forfeiture ...
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PRESS RELEASE 31ST MARCH, 2022. POLICE SPECIAL FRAUD UNIT CP-PSFU PAYS COURTESY VISIT TO THE CHIEF JUDGE OF LAGOS STATE JUDICIARY On Wednesday 30th of March, 2022, the Commissioner of Police, Police Special Fraud Unit (PSFU), Lagos, CP Anyasinti Josephine ...
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