Tag: Special Fraud Unit
Police dock retired army captain for failing to produce suspect
Operatives of the Police Special Fraud Unit (PSFU), Ikoyi, Lagos have dragged a retired Captain of the Nigerian Army, Zakari…
Court affirms police powers of arrest
A Federal High Court in Lagos on Wednesday dismissed a suit filed by an oil marketer, Oluwaseun Ogunbambo, seeking to…
5 Customers Steal N760m From Bank
Operatives of the Special Fraud Unit, SFU, of the Nigeria Police, Milverton Road, Ikoyi, Lagos, western Nigeria, have arrested five…
Briton ordered detained for fraud charge
Justice Mohammed Yunusa of a Nigerian Federal High Court, Lagos, on Monday ordered the remand of a Briton, Gareth Wilcox…
N146m Bank Fraud: Manager Flees To UK With Family
A manager with a new generation bank, Kayode Adeyanju, has allegedly fled to the United Kingdom with his family following…
Ex-Dep Gov., Ojikutu To Face Trial Over Alleged N130m Fraud
Barring unforeseen hitches, former Deputy Governor of Lagos State, western Nigeria, Alhaja Sinatu Ojikutu and Sampson Ojikutu, will be arraigned…
Insider Abuse In Nigerian Banks
The country’s banking industry is crawling with criminally-minded people who, through a variety of tricks, continue to milk depositors. Now…
Doctor Sent To Prison Over N11m Fraud
A medical doctor, Dr. David Moroundiya, 42, has been arrested by the operatives of the Special Fraud Unit, SFU, at…
2 Bankers Docked Over N30m Theft
The operatives at the Special Fraud Unit of the Nigerian Police Force, Milverton Street, Ikoyi, Lagos southwest, Nigeria, have arrested…
SFU Probes Speaker, 18 Lawmakers Over N78m Fraud
The Special Fraud Unit, SFU, Milverton, Ikoyi, Lagos, Southwest Nigeria, is investigating a case of conspiracy, misappropriation and conversion of…
Police declare Air Nigeria Ex-director wanted
The Police Special Fraud Unit (SFU) in Ikoyi, Lagos, said on Friday that it had commenced investigations into a case…
Saraki To Report At SFU Again Tomorrow
Former governor of Kwara State, Senator Bukola Saraki will report at the Special Fraud Unit, SFU, Milverton Road, Ikoyi, Lagos,…
N11b Loan Scam: Saraki Keeps Detectives Waiting
Immediate past governor of Kwara State, North Central Nigeria, and now a serving Senator, Dr. Abubakar Bukola Saraki was expected…
Suspected Visa Racketeer In Police Net
The operatives at the Special Fraud Unit, Milverton Street, Ikoyi, southwest Nigeria, has arrested a notorious visa racketeer who specializes…
SFU Arrests Banker Over N36m Fraud
Detectives at the Special Fraud Unit, SFU, have arrested a former banker with a new generation bank in Lagos, Olalekan…
Ex-Micro Finance Bank MD Faces Criminal Charges
A former Managing Director of Havilah Micro Finance Bank Limited Rufus Dada Oluyole, 58, and his son-in law Rotimi Olubowale,…
New CP Resumes Duty At SFU
By Paul Iyoghojie A new commissioner of police has resumed duty at the Special Fraud Unit, SFU, Milverton Street, Ikoyi,…
N5.2b Fraud: Spring Bank MD Flees, Declared Wanted
The Special Fraud Unit, SFU, Force CID, Milverton Road, Ikoyi, Lagos, Nigeria, has declared the Managing Director of Spring Bank…