Police Special Fraud Unit (PSFU) Lagos (@policeng_psfu) 's Twitter Profile
Police Special Fraud Unit (PSFU) Lagos

@policeng_psfu

Diligent Investigation and Prosecution of Financial & Economic Crimes in Nigeria

ID: 1390400824694673423

linkhttp://www.specialfraudunit.org calendar_today06-05-2021 20:19:46

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Police Special Fraud Unit (PSFU) Lagos (@policeng_psfu) 's Twitter Profile Photo

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

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
Police Special Fraud Unit (PSFU) Lagos (@policeng_psfu) 's Twitter Profile Photo

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

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) 's Twitter Profile Photo

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) 's Twitter Profile Photo

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) 's Twitter Profile Photo

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) 's Twitter Profile Photo

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) 's Twitter Profile Photo

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

Nigeria Police Force (@policeng) 's Twitter Profile Photo

#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.

#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.