Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Governments / Nigeria — Police Special Fraud Unit
Entity

Nigeria — Police Special Fraud Unit

Tracked across 2 events · 14 articles · First seen Jul 08, 2026 · Last active Aug 12, 2026

Sentiment
-5
Attention
2
Events
2
Relationships
0
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Events (2)
2 20
Business
N3 billion cyber fraud arrest
Impact: The PSFU is the lead investigative agency; its successful arrest demonstrates capability, potentially improving public trust in law enforcement.
Jul 08, 2026 · 6 articles
2 -30
Regulatory
KudiWave disputes N750m PalmPay transfer
KudiWave Technologies Limited is challenging the transfer of N750,369,439.04 from its account with PalmPay Limited, which occurred on July 15, 2026, under the narration 'Judicial Adjustment'. The company claims the transfer was made without its…
Impact: The unit is investigating the case and is alleged to have demanded a bribe. Its actions are under scrutiny, potentially affecting its credibility.
Aug 10, 2026 · 8 articles
Key Actions (1)
50 KudiWave Technologies Limited alleged bribery demand Nigeria — Police Special Fraud UnitKudiWave disputes N750m...
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Ergen is a news intelligence platform that converts raw news articles into structured data. It tracks events, entities, and the relationships between them, with sentiment and attention metrics derived from thousands of articles. Pages on this site are daily static snapshots from the platform's live database. For real-time tracking, search, and alerts, the full dashboard is at app.ergen.ai.