LAGOS JUNE 9TH (NEWSRANGERS)-Police operatives from Special Fraud Unit (SFU), Ikoyi, Lagos has arrested one Odeleye Oluwabukola Moses, the MD/CEO of BEEDEL STRATEGIC INVESTMENT CO. NIGERIA LIMITED (hereafter referred to as BEEDEL) for allegedly defrauding five multinational companies in operating Nigeria and one agency of Federal Government of Nigeria the sum of N816m with fake…
LAGOS MARCH 3RD (NEWSRANGERS)-The Assistant Regional Security Officer Investigation, American Consulate-General; Mr. Jay Miller has promised to organize trainings for personnel of Nigeria Police Special Fraud (SFU) in order to equipped them to deal with emerging crime trends and achieving successful prosecution. Mr. Jay Miller who led other members of the Consulate and United States…
LAGOS JULY 14TH (NEWSRANGERS)- The Special Fraud Unit (SFU) of the Nigeria Police Force on Tuesday opened evidence in the trial of a seven-member syndicate that allegedly defrauded customers of First City Monument Bank (FCMB) of N900 million. The News Agency of Nigeria (NAN) reports that the case is before Justice Oluwatoyin Taiwo of an…
LAGOS APRIL 6TH (NEWSRANGERS)-39-year-old trader, Okonkwo Nwachukwu (pictured above), has been arrested by the Special Fraud Unit, Ikoyi, after it was discovered that he had opened 25 savings accounts with Zenith Bank, under different identities. The Special Fraud Unit spokesperson, DSP Ngozi Isintume-Agu, said the SFU Commissioner of Police had received a petition from the…