The spokesman of the SFU, Eyitayo Johnson, announced this development in a statement he issued on Wednesday.
Browsing: Special Fraud Unit
Okoro gave the warning on Sunday at Ikoyi, Lagos, while decorating 27 officers who were recently promoted by the Police Service Commission.
This was disclosed by the Public Relations Officer of the Special Fraud Unit of the Nigeria Police, Lawal Audu, who just returned from an FBI training, coming out as one of the best in the class
The MD was sent to jail by a Federal High Court in Lagos after he was docked by the Special Fraud Unit of the Nigeria Police Force
The Commissioner of Police in charge of the unit, Ibrahim Lamorde, gave the advice in an interview with the News Agency of Nigeria in Lagos
The Special Fraud Unit of the Nigeria Police Force had on Monday paraded three bankers it described as staff of a second generation bank, without mentioning the specific bank, as part of a syndicate that defrauded customers of over N150 million in connivance with agents of MTN and some fraudsters.
Five of the suspects, according to the police were arrested at an eatery on Bode Thomas Street, Surulere, Lagos State
The pastor was arrested April 5 at Ado-Ekiti, the Ekiti State capital, where he was accused of fleeing to after collecting the N70 million in various guises from the woman
In a petition forwarded to the SFU with a copy made available to the media, CSNAC’s Chairman, Olanrewaju Suraju, said if the scandal is not thoroughly investigated, it is capable of sending bad impression about the efficiency of the nation’s institutions
The Special Fraud Unit of the Nigeria Police Force last year filed a three count criminal charge of conspiracy and stealing against Nyong, Lekki Garden Estate Limited and two others before a Federal High Court in Lagos
Detectives attached to the Special Fraud Unit(PSFU), Ikoyi, Lagos State, have finally arrested Dr. Precious Chinyere Emeka, wife of a popular General Overseer in Elelewo, Port Harcourt, Rivers State, who was wanted by the police in an ongoing investigation of miracle baby business.
Nwachukwu equally confessed that the National Identity Card and PHCN bills were all forged by one Pepper, who is still at large
In a statement released by the Special Fraud Unit of the Nigerian Police, it was said that Ojikutu was declared wanted by the Unit on June 19, 2013 in connection with the case of obtaining N130 million from the complainant, one Cajethan Okekearu
SFU’s spokesperson, Ngozi Isintume-Agu explained that as soon as the petition was received, detectives swung into action and arrested Michael
According to Isintume-Agu, a petitioner alleged that in 2012, while the suspect was still in office, the Oyo State Government and the Bank of Industry entered into a partnership agreement known as OYSG/BOI fund to create a pool from which indigenous entrepreneurs in the state, micro and medium businesses can access credit facility
Akiolu said this during the opening ceremony of a five-day workshop on Corporate Fraud, organised by the police Special Fraud Unit in collaboration with the City of London Police in Lagos
They had pleaded not guilty to the charge but the trial judge, Justice Ibrahim Buba, ordered the accused to be remanded at the Ikoyi Prisons pending their bail application
The soldiers’ suspicion was however aroused when they requested for title document but were presented with forged survey plan
The Canadian Government alleged that Ojo was using Mount Zion Clinic/Hospital, located at 2, Mukandasi Street, Oja-Oke, Oshodi, Lagos State, as a front to defraud its home government
However, when the NSE did its account reconciliation in August, 2012, it was discovered that Ehiemere had allegedly fraudulently converted N190,000,000, being the total sum collected, to his use without remitting same to NSE’s account