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Tag Archives: fraud unit

Muslim Cleric defrauds friend of N9.5m

Posted ago by admin

A 34-year-old man, who poses as a Muslim cleric to defraud gullible Nigerians has been arrested by operatives of the Special Fraud Unit, SFU, Ikoyi, Lagos, for allegedly defrauding one of his victims of N8 million. The suspect, identified as Isiaka …

BREAKING NEWS: Anambra Commissioner Declared Wanted For Fraud

Posted ago by admin

  The Police Special Fraud Unit has declared Commissioner for Special Duties in Anambra State, Vincent Ezenwajiaku, wanted for fraudulent activities. The SFU said the commissioner allegedly obtained N10.5m under false pretenses about 10 years ago. Police also added that repeated …

Stephanie Okereke, Others Declared Wanted

Posted ago by admin

Things are about to get sour for Nollywood Actress Stephanie Okereke and a list of others, This might not really be a good time for the actress who is all cozied up with  her hubby as they are both on …

ANCOP Petitions EFCC Over Akpabio’s N50m Largesse! Wants Stephaine Okereke, Others Arrested

Posted ago by admin

Culled from Vanguard The Nigerian movie industry otherwise known as Nollywood is poised for a showdown as the Association of Nollywood Core Producers,ANCOP, has petitioned EFCC and SFU over the N50 million largesse donated by Governor Godswill Akpabio of Akwa …

Visa Lottery : Winner, Other Arrested Over Scam Marriage

Posted ago by admin

  Two persons, Adetokunbo Adejayan and Juliet Adebisi, have been arrested by the police Special Fraud Unit, Ikoyi, Lagos, for pretending to be married in order to secure a United States visa. The crime was said to have been brought to …

US-based couple fail DNA test for twins at Embassy

Posted ago by admin

The Special Fraud Unit, Milverton, Ikoyi, Lagos State is presently quizzing a couple on all they know about a five-month-old set of twin, believed to have been stolen from their biological parents. The couple, Adenuga Soyibo and Elizabeth Soyibo, were …