Fraud

PSFU Hosts CP Vungmoh Kwaimo of Railway Police Command ...

earths) and a sense of urgency ("Breaking"). The description needs to summarize ...

Guide to AI-Based Human Risk Management and Insider Thr...

KREENO Consortium presents a strategic guide on AI-driven Human Risk Management ...

PSFU Partners with Institute of Public Safety and Secur...

The Police Special Fraud Unit (PSFU) has partnered with the Institute of Public ...

President Tinubu Grants Pardon to 175 Nigerians, Includ...

President Bola Ahmed Tinubu has approved a sweeping presidential pardon and clem...

‌Future-Proofing You⁠r Bu⁠siness: Esse⁠n⁠t​ial AI Cyber...

Discover how artificial intelligence is transforming cybersecurity for modern en...

Nigerian National Jailed Two Years for Romance Scam and...

A Nigerian national has been sentenced to two years in prison for a romance scam...

PSFU Lagos Urges Stronger Synergy with Financial Instit...

The Police Special Fraud Unit (PSFU) Lagos has engaged financial institutions, c...

The Hidden Strain: How Loan Defaults Are Stifling Growt...

Explore how rising loan defaults are impacting Nigerian businesses and household...

Alleged N33.8BN: Mamman Accuses Own Lawyer Of Misrepres...

Former Power Minister Saleh Mamman testifies at the Federal High Court in Abuja,...

Former Bank Director Testifies in ₦76 Billion, $31.5 Mi...

Ex-AMCON MD Ahmed Kuru faces testimony from a former bank director in a ₦76bn, $...

Alleged ₦600M, $50,000 Investment Fraud: Court Issues B...

A Lagos court has issued a bench warrant against a prominent agribusiness promot...

NAPTIP Uncovers Shocking Case of Man Impregnating 19 Te...

NAPTIP has revealed a disturbing case involving a man accused of impregnating 19...

EFCC Presents Witnesses in N1.9bn Fraud Case Against Ex...

The EFCC presents key witnesses in court against a former Deputy Director of the...

PSFU Lagos Arraigns Apprentice, One Other for Diversion...

PSFU Lagos arraigns an apprentice and accomplice for diverting goods worth N250 ...

EFCC Arrests Three Suspects Behind Q-Net Scam

EFCC apprehends three suspects linked to the Q-Net investment scam, reinforcing ...

Lagos PSFU Commissioner Leads Dress Code Compliance Ins...

Commissioner of Police, PSFU Lagos, inspects officers’ adherence to Nigeria Poli...