The main functions of the Anti-fraud unit are as follows-:

• To receive and analyses all financial crimes reported by various complainants.
• To investigate and establish the truth in all financial crimes reported to the unit.
• To arrest offenders and take them before the competent courts of law so that justice may prevails.
• Enhancement of cooperation’s with other security wings on all matters relating to financial and cybercrimes.
• Liaising with other countries in matters relating to financial and cybercrimes through our Interpol.
• Educating the general members of the public about the dangers of cybercrimes.
• To report the examinations results accurately and completely.

• The section has officers who are trained and specialized in investigating: -

  • All financial crimes against persons and corporate entities.
  • All insurance frauds.
  • Crimes of false representations in both private and public sectors.
  • False representation in matters relating to Title deeds, birth and marriage certificates.
  • Crimes of false representation relating to importation of goods into the country.
  • All cybercrimes which include email hacking, unauthorized access to persons and company data, credit card and online transactions such as motor vehicle purchases and banking.
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