Tag: Fraud Unit
Alleged N9.3b Fraud: First Bank Officials Freed
The Special Fraud Unit (SFU), Milverton Road, Ikoyi, Lagos, Nigeria has absolved two officials of The Polytechnic, Ibadan branch of…
N964m Suit Slammed On MTN Communication
A limited liability company, Private Networks Nigeria Limited, operating a telecommunication and value added business, has slammed a N964,888,985.78 suit…
Fake MOT Syndicate Smashed
The Special Fraud Unit of the Nigeria Police in its continued crusade against fraudsters has smashed a five-member syndicate which…
Man Dupes 42 Tenants Of N19m
Police Detectives attached to the Special Fraud Unit, SFU, Milverton Road, Ikoyi, Lagos, Nigeria have arrested a 40-year-old man who…
Missing N244 Million: NAHCO Officials, Others Face Criminal Charges
A criminal charge of money laundering filed against a Lagos businessman, Prince Orji Chu Ikem, who lost N244,500,000 during a…
Three Land Speculators Docked
Three suspected land speculators, Taiwo Moses, Stella Ogbonna and Victor Bassey, alleged to have conspired with others at large to…
Police Arrest Fraudster
The Commissioner of Police, Special Fraud Unit (SFU), Alagbon, Lagos, Saba Ndagi, has advised people seeking to buy property in…
Fraud Unit Arrests 2 Fraudsters
Two suspected fraudsters are currently cooling their heels at the Special Fraud Unit of the Nigeria Police, Lagos, after they…
WAEC Official Nabbed Over Certificate Forgery
Men of the Lagos State Police Command have nabbed an official of the West African Examinations Council, WAEC, Odulaja Adekunle,…
Issuance Of Dud Cheque: Police Investigates Lagos Businessman
Contrary to the deposition of a Lagos businessman, Emmanuel Ivwurie and his company, Emivag Equity Limited, in a fundamental human…
Police Smash Wonder Banks Operators
Members of a three-man gang of fake bankers who have been operating illegal wonder banks to defraud members of the…
Would-Be Victim Outsmarts Fraudster
The police at the Special Fraud Unit, Milverton, Ikoyi, Lagos Nigeria, have foiled an alleged attempt by a notorious fraudster…
Clerk Bolts Away With Security Coy’s Money
Detectives at the Special Fraud Unit, Ikoyi, Lagos, Nigeria have arrested a female clerk for allegedly stealing N1.3 million belonging…