Police Special Fraud Unit (PSFU) Lagos

Diligent Investigation and Prosecution of Financial & Economic Crimes in Nigeria

[P.M. NEWS @pmnewsnigeria]

Ekiti governorship: IGP deploys DIG, 4 AIGs, 3 CPs, 4 helicopters, others https://t.co/vsiMCvUCf3

[Police Special Fraud Unit (PSFU) Lagos @PoliceNG_PSFU]

@Iamheddie Kindly send in your petition/complaint via [email protected]

[Police Special Fraud Unit (PSFU) Lagos @PoliceNG_PSFU]

@_darkfinger Yes, please. Winding down and forfeiture of assets to FGN. That's the Court pronouncement.

[Police Special Fraud Unit (PSFU) Lagos @PoliceNG_PSFU]

At the Federal High Court, Lagos; PSFU secured judgement against Kafisto Oil & Gas Nig. Ltd for obtaining #370million by False Pretences from Alh. Tayo Adeitan. The case went to Appeal and on 18/02/22, the Appeal Court dismissed the Appeal and ordered winding down of the company

[Police Special Fraud Unit (PSFU) Lagos @PoliceNG_PSFU]

@SammyCryptoLord @officialEFCC The PSFU and efcc has a synergy that works perfectly. There is never inter-agency rivalry. The goal has always been diligent investigation and prosecution of financial crimes. There are cases that involves sharing intel.

[Police Special Fraud Unit (PSFU) Lagos @PoliceNG_PSFU]

OPERATIVES OF PSFU ARREST ODELEYE BUKOLA MOSES, MD/CEO OF BEEDEL STRATEGIC INVESTMENT CO. LTD FOR LPO FORGERY & STEALING OF #816 MILLION

[Police Special Fraud Unit (PSFU) Lagos @PoliceNG_PSFU]

@SammyCryptoLord PSFU (Police Special Fraud Unit) is a Section under the Force Criminal Investigation Department (FCID) of the Nigeria Police Force. It's mandate includes investigation of serious financial crimes. It is different from efcc, please

[Police Special Fraud Unit (PSFU) Lagos @PoliceNG_PSFU]

PSFU FOIL CYBER ATTACK ON TEN NEW GENERATION BANKS. ARREST 3 SUSPECTS DURING STING OPERATION. SUSPECTS CURRENTLY BEING PROSECUTED AT THE FEDERAL HIGH COURT, IKOYI

[Police Special Fraud Unit (PSFU) Lagos @PoliceNG_PSFU]

@baltimoreGE This is well noted, please. Could you please provide further details via [email protected]? Thanks

[Police Special Fraud Unit (PSFU) Lagos @PoliceNG_PSFU]

@M____0____B It an official page please. It just came onboard in furtherance to IGP's directive so as to make it easy to get feedback from the public.

[Police Special Fraud Unit (PSFU) Lagos @PoliceNG_PSFU]

@Kinglamzy That is well noted. But the duty of Law Enforcement is to prosecute by taking the company plus alter egos before a court of competent jurisdiction with the right prayers. Our duty ends with convincing the Court. The rest lies with the court to melt out appropriate discipline.

[Nigeria Police Force @PoliceNG]

#PHOTONEWS: The Force Public Relations Officer, CSP Olumuyiwa Adejobi, mnipr, mipra, today June 8, 2022, received the Executives of the Nigerian Library Association, FCT Chapter, led by the Chairperson, Mrs Shade Bello Adepoju, at the Force Headquarters, Abuja.

[Police Special Fraud Unit (PSFU) Lagos @PoliceNG_PSFU]

The conviction against M4 Connections Nig. Ltd went to Appeal and on 04/02/22, the Federal Court of Appeal, Lagos; dismissed the Appeal & ordered the winding up of the company with its assets forfeited to the FGN

[Police Special Fraud Unit (PSFU) Lagos @PoliceNG_PSFU]

PSFU charged M4 Connections Nig. Ltd and its alter ego; Alh. Suleiman Yerima (now deceased) to Federal High Court for fraudulently obtaining #157million by False Pretences from Dashad Bureau de Change. In 2019, the court convicted the company and sentenced it to winding down.

[Police Special Fraud Unit (PSFU) Lagos @PoliceNG_PSFU]

At the Federal High Court, Lagos; PSFU secured conviction of 20yrs imprisonment against Uwem Antis who fraudulently obtained #287 million from Alh. Tayo Adeitan. The case went on appeal and on 14/02/22, Court of Appeal upheld PSFU argument, dismissed the appeal.

[Police Special Fraud Unit (PSFU) Lagos @PoliceNG_PSFU]

On 14th February, 2022, PSFU successfully prosecuted an American-trained surgeon, Dr John Adindu Nweke; for offences bordering on Obtaining Properties valued at #45million by False Pretences. The Court sentenced the defendant to 27 yrs imprisonment without option of fine.

[Police Special Fraud Unit (PSFU) Lagos @PoliceNG_PSFU]

CP-PSFU, CP Anyasinti Josephine Nneka with Italian Consul General, Maurizio Busanelli during today's Courtesy Visit Thursday 14th April, 2022

[Police Special Fraud Unit (PSFU) Lagos @PoliceNG_PSFU]

CP-PSFU, CP Anyasinti Josephine Nneka with Country Representative, Taipei Trade Office in Nigeria; H. E. Liu Yih Ping Andy durin today's Courtesy Visit today 14th April, 2022