HFM TRAINS NIGERIAN POLICE INVESTIGATORS ON DIGITAL TRADING AND SCAM DETECTION
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By: Fasasi Hammad
HFM, a leading global online trading brand, has concluded a three-day Strategic Training on Digital Trading and Forex-Related Financial Crime Investigation for senior officers of the Nigeria Police Force (NPF), held from 12th to 14th January 2026 in Lagos.
The training aimed to enhance the knowledge and investigative skills of officers, equipping them to respond effectively to the growing number of cases involving digital trading, forex disputes, and financial crimes at the intersection of finance, technology, and human behavior.
The programme was conducted with the approval of the Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM, who was represented by the Commissioner of Police, Department of Training and Development, CP Eloho E. Okpoziakpo.
Addressing participants on behalf of the IGP, CP Okpoziakpo stressed the need for the Nigeria Police Force to continually evolve to meet emerging crime trends. “As financial systems and digital platforms evolve, so too must our investigative capacity. Officers must now understand complex financial instruments and digital trading environments to effectively protect the public and uphold justice,” he said.
He emphasized that the training aligns with the ongoing police reform agenda, which prioritizes professionalism, intelligence-led policing, and strategic partnerships. “This programme underscores our commitment to technology-driven policing and the importance of collaboration between the Nigeria Police Force and credible private-sector institutions to combat financial crimes while protecting legitimate economic activity,” he added.
The training opened with remarks from HFM Nigeria Managing Director, Mr. Ope Abiola, who highlighted the importance of clarity in understanding digital trading systems. “Financial markets have evolved rapidly, accompanied by new forms of abuse, misrepresentation, and fraud. This programme provides clarity on digital trading systems, identifies risks, and distinguishes legitimate market losses from criminal activity,” he said.
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Over three days, participants engaged in practical sessions covering:
Fundamentals of digital trading systems and forex markets
Common patterns of financial abuse and misrepresentation
Distinguishing market risk from criminal intent
Roles of traders, brokers, and other market participants
Real-world case studies and investigative frameworks
Through this initiative, HFM reaffirmed its commitment to strengthening institutional capacity, promoting financial literacy, and contributing to safer digital trading environments in Nigeria.
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