ZONE 2 POLICE BURST TWO MAJOR CRIMINAL SYNDICATES SPECIALIZED INSTEALING AND DIVERSION OF GOODS IN TRANSIT, RECOVER GOODS WORTH OVER SIXTY MILLION NAIRA(N60, 000, 000)

ZONE 2 POLICE BURST TWO MAJOR CRIMINAL SYNDICATES SPECIALIZED IN

STEALING AND DIVERSION OF GOODS IN TRANSIT, RECOVER GOODS WORTH OVER

SIXTY MILLION NAIRA(N60, 000, 000)

The Nigeria Police Force, Zone 2 headquarters Onikan, Lagos headed by AIG Olohundare

Moshood Jimoh, has recorded a major operational breakthrough in its sustained fight against

stealing, economic sabotage and criminal conspiracy with the arrest of nine (9) suspects linked

to two notorious syndicates in a case of stealing, diversion of goods in transit and criminal

conspiracy. 

The successful operation led to the recovery of diverted goods valued at over sixty

million naira (N60, 000, 000).

Acting on credible intelligence received from a reliable informant, detectives attached to the

Zone 2 Headquarters Dragon Team launched a covert investigation aimed at dismantling the

criminal networks responsible for the diversion of goods from their intended destination to illegal

receivers and black market buyers.

This intelligence driven operation led to the arrest of the following suspects: Innocent Nkem ‘m’

49yrs, Gasali Ojo ‘m’ 42yrs, Arogundade Owolabi ‘m’ 56yrs, Banji Olatunji ‘m’ 43yrs, Dickson

Nchekwube ‘m’ 46yrs, Henry Uwa ‘m’ 51yrs, Ikechukwu Olua ‘m’ 52yrs, Oludare Ebunolu ‘m’

63yrs and Imadu Charles ‘m’ 62yrs.

Preliminary investigations revealed that the syndicates operated through criminal arrangements

involving truck drivers and their assistant who deliberately diverts goods from their lawful

destinations before selling to receivers at ridiculously low prices. The modus operandi is that the

suspects, after executing the criminal transactions, often reportedly abandon the trailer/truck at

a strategic location and flee to evade arrest.

Further investigations revealed that members of the first syndicate diverted two Benin−bound

(Edo State) 45,000 litres trucks fully loaded with molasses chemical. The first truck was

recovered while illegally trans−loading the molasses chemical at Itokin area of Lagos State to

the receiver, one Banji Olatunji. The second truck and goods were recovered at Ogere trailer

park, in Ogun State while the suspect was searching for a buyer. The estimated value of a

45,000 litres loaded truck of molasses chemical is eleven million naira (N11, 000, 000). Other

suspects linked to the syndicate include Innocent Nkem, Gasali Ojo, Arogundade Owolabi and

Dickson Nchekwube.

In a related development, the detectives uncovered another criminal syndicate responsible for

diverting a trailer load of dairy products that was Jos−bound (Plateau State). The goods loaded

at Sagamu, was illegally diverted to one Oludare Ebunolu at Ijebu ode area of Ogun State.

Detectives moved swiftly and recovered the diverted dairy products valued at about twenty eight

million naira (N28, 000, 000). Other suspects linked to the syndicate include Henry Uwa,

Ikechukwu Olua and Imadu Charles.

The Assistant Inspector General of Police has directed that investigations be intensified to arrest

other fleeing members of the criminal syndicates while assuring members of the public that

no stone will be left unturned in crushing all forms crimes and criminal syndicates within

Lagos and Ogun States.

The suspects will be arraigned in a court of competent jurisdiction upon the conclusion of

investigations.

The Zone 2 Headquarters remains resolute in its commitment to safeguarding commercial

activities and ensuring thst no criminal elements have a hiding place in Lagos and Ogun States.

DSP AFOLAYAN GBENGA, Anipr,

POLICE PUBLIC RELATIONS OFFICER,

FOR: ASSISTANT INSPECTOR GENERAL OF POLICE,

ZONE 2 HEADQUARTERS,

ONIKAN, LAGOS.

25/05/2026