He noted that no single country can effectively tackle transnational fraud alone.
The Police Special Fraud Unit in Lagos has received its 34th police commissioner, Eloho Okpoziakpo, following his redeployment from the Force Headquarters in Abuja.
Until his recent deployment, he was serving at the Police Special Fraud Unit in Ikoyi, Lagos.
The police boss advised business owners to always carry out thorough background checks before employing anyone.
Police said Daniel unlawfully benefited and converted N402,980,200, while Ebeta fraudulently converted/diverted N211,000,000.
“She promised to marry the victim, invited him to Nigeria for visits on several occasions and convinced him to emigrate to Nigeria so they could live together as husband and wife.
