Browsing: The Special Fraud Unit

The Special Fraud Unit of the Nigeria Police in Ikoyi, Lagos State has decided to take proactive steps and team…

The management of Fidelity Bank was said to have been alarmed after discovering that instruction from the owner of the account to transfer N5 million was not really from the victim

A DNA test, ordered by the American consulate office, had since shown that the couple was not parents of the twins

The SFU spokesperson, Ngozi Isintume-Agu, explained: “In the course of investigation, it was discovered that Michael Adeoye, 38, from Otun-Ekiti in Ekiti State, who works at Nuyork Network Services at Mini Shop 2, TBS Lagos as a travel agent, was the mastermind of the whole crime