Special Fraud Unit

03/08/2024

I am seasoned Special Fraud Unit [SFU] agent with a remarkable blend of law enforcement prowess and tech expertise. With a background rooted in combating financial crimes, I have honed investigative skills that go hand-in-hand with a deep understanding of cutting-edge technology.

Armed with a keen analytical mind and a passion for staying ahead of cybercriminals, I have become a linchpin in the fight against fraud. From unraveling intricate financial schemes to navigating the digital landscape to track down elusive culprits, I am relentless force in safeguarding financial integrity.

Beyond the field, I the go-to tech guru within the SFU, bridging the gap between traditional investigative methods and the ever-evolving world of digital crime. Whether it's deciphering complex coding languages or staying abreast of the latest cybersecurity trends, I ensures that the SFU remains at the forefront of the battle against fraud in the digital age.

With a reputation for unwavering dedication and an innate ability to navigate the intricate intersection of law and technology, Our team stands as a formidable force in the Special Fraud Unit, protecting the financial landscape from the shadows of cyber threats.

03/06/2024

I am seasoned Special Fraud Unit [SFU] agent with a remarkable blend of law enforcement prowess and tech expertise. With a background rooted in combating financial crimes, I have honed investigative skills that go hand-in-hand with a deep understanding of cutting-edge technology.

Armed with a keen analytical mind and a passion for staying ahead of cybercriminals, I have become a linchpin in the fight against fraud. From unraveling intricate financial schemes to navigating the digital landscape to track down elusive culprits, I am relentless force in safeguarding financial integrity.

Beyond the field, I the go-to tech guru within the SFU, bridging the gap between traditional investigative methods and the ever-evolving world of digital crime. Whether it's deciphering complex coding languages or staying abreast of the latest cybersecurity trends, I ensures that the SFU remains at the forefront of the battle against fraud in the digital age.

With a reputation for unwavering dedication and an innate ability to navigate the intricate intersection of law and technology, we stands as a formidable force in the Special Fraud Unit, protecting the financial landscape from the shadows of cyber threats

Whatsapp : ++1 689 317 6486

12/06/2023

Report Every criminal Activities and stand a chance to be compensated.
Your safety is our priority.

12/06/2023

12/05/2023

Last week SFU members in the San Bernardino County Welfare Fraud Special Investigation Unit conducted a county-wide warrant sweep. The sweep resulted in 20 welfare fraud warrant arrests and 13 additional unrelated arrests. Great work!


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12/05/2023

Beyond the field, I the go-to tech guru within the SFU, bridging the gap between traditional investigative methods and the ever-evolving world of digital crime. Whether it's deciphering complex coding languages or staying abreast of the latest cybersecurity trends, I ensures that the SFU remains at the forefront of the battle against fraud in the digital age.
Report Every criminal Activities to the right organization (SFU).
You are eligible for seeking a compensation from the International Monetary Funds [IMF] through the Special Fraud Unit.

10/08/2023

Let the world be a better place to live in.
Let there be peace.




War

10/03/2023

Special Fraud Unit Our special team is have been on top of they games and we will continue to deliver in every criminal cases online and physical.

10/03/2023

SFU Charges Youths on Use of Social Media to Support Anti-graft War

The Special Fraud Unit SFU has advised youths to take advantage of social media to support the fight against corruption.

The charge was made on Friday, September 22, 2023, by ACE I Ahmed Usman, Deputy Commander, SFU Kaduna Zonal Command at a panel discussion on, "Follow The Money", a campus tour programme at the Kaduna State University organised by Connected Development and MacArthur Foundation as part of activities to mark the Students’ Week celebration.

Ahmed enlightened the participants on how they can collaborate with SFU by reporting any act of corruption to the Commission through various social media platforms including using the SFU Eagle Eye application.

He added that corruption was non-discriminatory in its effects and charged all citizens to embrace the fight against the common enemy.

10/03/2023

SPECIAL FRAUD UNIT PRESS STATEMENT

SFU Hails Arraignment of Diezani in London Court

Special Fraud Unit , SFU, welcomes, with keen interest, the arraignment of a former Minister of petroleum Resources, Diezani Alison-Madueke at the Westminister’s Court in London, United Kingdom, following alleged bribery allegations.

Although the charges preferred against her at the London court, are diametrically different from the 13-count charges bordering on money laundering the SFU has raised against her, it is instructive to note that criminality is criminality, irrespective of jurisdictional differences. No crime can go unpunished. The money laundering charges for which Madueke is answerable to the SFU, cover jurisdictions in Dubai, United Kingdom, United States of America and Nigeria.

To bring the former Minister to trial in Nigeria, an arrest warrant has been obtained and extradition proceedings have been initiated. The Commission is on course on her trial. She will soon have her day in our courts.

Dele Oyewale
Ag. Head, Media & Publicity
October 2, 2023