Anambra Police Crack Down on Cement Shipment Scam, Arrest Two Suspects

The Anambra State Police Command has made a significant breakthrough in combating economic and cyber-related crimes with the arrest of two suspected fraudsters involved in the diversion and illegal conversion of cement shipments across four states.



The suspects, identified as Mr. Mmaduabuchi Udo and Mr. Abubakar Babangida, were apprehended by operatives of the CP Monitoring Unit on June 23, 2025, in Abuja, following an intelligence-led investigation.

Preliminary investigations reveal that the suspects specialized in using social media platforms to profile cement dealers and extract sensitive operational information from unsuspecting victims. They allegedly leveraged this data to facilitate the diversion of cement consignments intended for legitimate businesses.

The suspects are currently cooperating with investigators and have provided useful information that is aiding efforts to identify and apprehend other members of the syndicate. Upon the conclusion of the investigation, the suspects will be arraigned in court.

The Anambra State Police Command urges members of the public to be vigilant when sharing business-related information online, especially on social media, which continues to be exploited by criminal syndicates. The public is also encouraged to report suspicious activities to the nearest police station or through the Command's emergency contact lines.

The Commissioner of Police, Anambra State Command, reassures the public of the Command's commitment to protecting lives, property, and economic interests in the state.


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