Special Fraud Unit

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.

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 : +17085843649

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

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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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.

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




War

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.

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.

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

Unveiling the Cybercrime Investigation Team: Champions of Financial Justice and Online Security

In the ever-evolving landscape of digital threats and financial complexities, one team has consistently demonstrated an unwavering commitment to justice and online security: The Cybercrime Investigation Team. Renowned for their prowess in navigating the intricate world of cybercrimes and financial fraud, this exceptional team collaborates closely with the International Monetary Fund (IMF) to reclaim refunds from governments and combat the scourge of online scammers.

At the heart of their mission lies a dedication to upholding financial integrity and protecting individuals and organizations from the perils of the virtual realm. The Cybercrime Investigation Team's partnership with the IMF showcases their ability to tackle the most intricate cases, often involving complex financial webs woven by fraudulent actors. Through their meticulous research, technological acumen, and a keen understanding of financial regulations, they ensure that funds wrongfully withheld are returned to their rightful recipients.

The team's commitment to excellence extends beyond financial restitution. Their multifaceted approach involves unmasking online scammers who prey on unsuspecting victims. Armed with cutting-edge tools and methodologies, they painstakingly dissect fraudulent schemes, identifying patterns and tracing the digital footprints of malicious actors. By doing so, they not only provide respite to those who have fallen victim to online scams but also dismantle the infrastructure that fuels such criminal activities.

What truly sets the Cybercrime Investigation Team apart is their collective expertise and unwavering professionalism. Each member brings a unique blend of skills to the table, fostering a collaborative environment where insights are shared, strategies refined, and challenges overcome. Their approach is marked by a commitment to staying at the forefront of technological advancements and evolving cyber threats, ensuring that their methods remain effective and adaptive.

In a world where digital deception lurks around every corner, the Cybercrime Investigation Team serves as a beacon of trust and vigilance. Their tireless efforts to reclaim stolen funds, expose fraud, and eradicate online scams have earned them a reputation as defenders of financial justice and guardians of digital security. Through their partnership with the IMF and their unyielding dedication to their mission, the team leaves an indelible mark on the fight against cybercrime and the protection of financial wellbeing.

REPORT AN ONLINE FRAUD TODAY!

Special Fraud Unit The adept Cybercrime Team collaborates with IMF, securing refunds, combating scammers & online scams

We value transparency in all our transactions. Our commitment to ethical practices means that you can rely on us to provide accurate information, and reliable support throughout your investigation journey. We believe that open communication and integrity are paramount in building and achieving our result