The Nigeria Police Force, Zone 2 Command Headquarters, Onikan, Lagos has apprehended three suspects over alleged involvement in criminal conspiracy, cybercrime, forgery, impersonation, and cultism.
The Assistant Inspector General in charge of the Zone, Olohundare Jimoh, confirmed this in a statement issued to newsmen.
In the statement by the command’s spokesperson, DSP Gbenga Afolayan, on Thursday, Jimoh said that the arrests followed sustained efforts to combat fraud-related offences within Lagos and Ogun State.
He said that the operation was carried out by operatives of the Zonal Intelligence Department (ZID) on January 7, 2025 following credible intelligence.
He said: “The targeted operation, conducted around the Lekki-Ajah axis of the state, led to the arrest of the suspects of ages 24, 33 and 36.
“The 24-year-old suspect was initially intercepted along Chevron Drive while driving a Porsche vehicle.
“He confessed to involvement in cybercrime activities.
“A subsequent search of his residence led to the arrest of the two other suspects.”
The AIG said all three suspects admitted to playing different roles in a coordinated cyber fraud network involving romance scams, account manipulation, and cryptocurrency-related fraud.
Jimoh added: “Investigations revealed that the 24-year-old suspect coordinated cyber fraud operations and created fraudulent accounts, while the 33-year-old handled financial transactions and managed illicit fund collections.
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“The 36-year-old was responsible for cryptocurrency-related scams executed through platforms such as Facebook, WhatsApp, Telegram, and online banking channels.”
The police boss said that several exhibits were recovered during the operation.
The statement added: “Exhibits recovered are three HP laptops, one Apple MacBook, two tablets, nine iPhones containing evidence of criminal activity, and devices used for fraudulent transactions
“Others include six international passports, Lagos State vehicle number plates (LSR 235 JM, FKJ 558 JK), three dealer plate numbers, military camouflage, a mini printer, and a toy gun.
“We further recovered 98 pieces of suspected counterfeit 100-dollar notes, suspected Indian hemp, and smoking paraphernalia.”
According to Jimoh, investigations are ongoing in collaboration with relevant agencies to verify the counterfeit currency and examine the suspected illicit drugs.
The AIG assured that the suspects would be prosecuted upon completion of investigations, adding that efforts were underway to apprehend other members of the syndicate.
He reaffirmed the commitment of the command to intensify the fight against cybercrime and other fraud-related offences across its jurisdiction.
