Tag: Police Special Fraud Unit (PSFU)
Police nab suspect over alleged theft of N3bn from financial institution
The PSFU spokesperson said that the suspect was apprehended following an extensive investigation into a sophisticated cyber intrusion targeting a…
How 2 men defrauded FinTech company of N613m – Police
“Daniel unlawfully benefited and converted N402,980,200, while Ebeta fraudulently converted/ diverted N211,000,000.”