The office is subdivided into the following sub-units:-

  • Homicide
  • Cyber Crime Unit—investigations
  • Environmental crime unit
  • Organized Crimes
  • Child Protection Unit (Juvenile/Gender Delinquency, Trafficking Human beings & parts)
  • Administrative Civilian Support
  • General fraud


  • To receive and investigate complaints from banking industry, parastatals, government ministries and departmental relating to financial misappropriations and fraud related matters.
  • To receive and investigate insurance related offences.
  • To investigated land related fraud matters.
  • To undertake investigation on economic and commercial crimes recovery of stolen funds.
  • Liaison with other countries on international crimes and sharing intelligence on criminals across the borders.
  • Assist in preventing and enforcing laws and regulations governing the revenue authorities.
  • Dealing with financial intelligence on financial of money laundering and financing of terrorisms.
  • Investigating on matters related to capital market authority e.g. stock market, shares etc.