SPECIAL FRAUD UNIT PRESS RELEASE The Executive Committee of African Table Tennis Federation (ATTF) in Bab El-Louk, Egypt; has appointed the Commissioner of Police, Special Fraud Unit, BankoleA. Anderson as ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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Two suspected visa racketeers, 31-year-old Awolola Segus Sesan and Adebayo Rilwan Ajasa, 28, have been apprehended by the Police Special Fraud Unit (SFU), Lagos. This is just as the unit ...
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The Police Special Fraud Unit in its effort to rid the society of Internet Fraud and Cybercrimes has arrested an international Fraudster, one Owen Taiwo Iyabosa ‘f’ in Benin City, ...
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