Police Special Fraud Unit
Police Special Fraud Unit is a section of the Force Criminal Investigation Department (FCID), a highest investigation arm of the Nigeria Police.
The PSFU is headed by the Commissioner of Police – COMPOL Ibrahim Lamorde (BSc, MSc, Mni) and Its function include investigation and prosecution of serious and complex fraudulent cases within and outside the country.
The PSFU serve as an internal resource within the FCID, conducting research and investigation into potential fraudulent activity.
The Special Fraud Unit, provides assistance in reviewing situations where potential fraud has been identified. The definition of fraud is the intentional misrepresentation of a material fact for personal gain.
The PSFU comprises of investigators who focus on both employee and employer fraud. In order to recognize potential fraud instances, the special investigator uses a thorough investigation procedure.
