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Police Special Fraud Unit

Police arrest 400 suspected fraudulent visa applicants

The Police Special Fraud Unit on Monday said it had arrested 400 visa applicants with fake documents at the British High Commission, America, Italian and the French Embassies between January and March.

Land speculator defrauded me of N80 million – Businessman tells court

A businessman, Olukorede Roberts, has told an Ikeja High Court, Lagos, how he was defrauded of N80m by a self-styled real estate agent, Jimoh Olawale.

Ex-Oyo Governor Olunloyo’s son docked over alleged N40 million fraud

Son of former governor of old Oyo State, Dr Victor Olunloyo, Akinkunle Olunloyo, was yesterday arraigned before an Igbosere Magistrate’s Court, Lagos, for allegedly defrauding a financial institution to the tune of N40 million.

Legacy Foods chief remanded over alleged $2.9 million fraud

The Managing Director of Legacy Foods Ltd, Cyril Fasuyi, 52, has been detained at the office of the Police Special Fraud Unit (PSFU), on Milverton Road, Ikoyi, Lagos on the orders of an Igbosere Magistrate’s Court.

US Embassy nabs fake Glo staff, accomplice with fake documents

Officials of the United States Consulate General Office in Victoria Island, Lagos, Southwest Nigeria, have apprehended a 27-year old man, Henry Amaralaegbu, who claimed to be a staff of Globacom Telecommunication Ltd for forging documents to obtain a visa.

Police nabs 20 visa racketeers in Lagos

The Police Special Fraud Unit (PSFU) says it has arrested over 20 suspects who specialised in counterfeiting entry visas of some foreign countries.

Police nab woman over N700m forex fraud

The Police Special Fraud Unit (PSFU) on Wednesday said it had arrested a 36-year-old woman for allegedly posing as a bureau-de-change operator to defraud several persons of N700 million.

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