Tuesday, February 18, 2025

Police Special Fraud Unit

July 28, 2024

Two in police custody over alleged N613 million fraud

Police said Daniel unlawfully benefited and converted N402,980,200, while Ebeta fraudulently converted/diverted N211,000,000.

Police Special Fraud Unit
April 19, 2023

Romance Scam: 21-year-old woman nabbed for swindling N101 million from German

“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.

Police Special Fraud Unit