POLICE SPECIAL FRAUD UNIT UNCOVERS FACTORY PRODUCING COUNTERFEIT GLOBAL BRANDS.

POLICE SPECIAL FRAUD UNIT UNCOVERS FACTORY PRODUCING COUNTERFEIT GLOBAL BRANDS.

The Police Special Fraud Unit (PSFU) Lagos, has uncovered a counterfeit manufacturing operation at Makun, Shagamu, Ogun State, following an investigation into the activities of Meibalun International Nigeria Limited involving the following suspects: Ojeleye Esther ‘F, Olulenu Adebola ‘M, Adewunmi Titilayo ‘f, including two Chinese nationals Zhu Hai Chen ‘m’ and Zhou Hai Fen ‘f’. The investigation, revealed the counterfeiting activities of a company which purports themselves as manufacturers of Nigerian made footwears whereas they were found producing and marketing various footwear products bearing the names and trademarks of international brands like Gucci, Nike, Timberland, Louis Vuitton, Adidas and others, without established authorisation from the respective trademark owners.

Further investigation by the Stock Capital Market Fraud Section of the Unit revealed questionable financial practices within the company’s operations, as payments from customers were laundered into private bank accounts rather than the company’s designated corporate account which prompted further financial tracing to establish the ownership, movement and utilisation of the proceeds of crime. The suspects admitted that the use of imitated foreign brand names generated greater sales and market patronage for the company than products marketed under Nigerian-made branding. This admission further strengthened the investigative direction of the Unit and underscored the need to examine the commercial and financial structures sustaining the operation.

The Commissioner of Police, CP Eloho Edwin Okpoziakpo, B.Sc, MILD, reiterated that the Unit’s mandate to combat financial crimes extends beyond conventional banking and investment fraud to other commercial practices capable of undermining the integrity of the financial and business ecosystem as he emphasised that the Police Special Fraud Unit Lagos would not allow its investigative attention to be restricted to conventional financial fraud while other criminal activities capable of facilitating economic sabotage, copyright infringement amongst others to go unchecked. He further assured members of the public that the Unit would pursue the investigation professionally and in accordance with due process, ensuring that all persons found culpable are brought to justice.

E-SIGNED
DSP OVIE KENNETH EWHUBARE, anipr, ACArb.
POLICE PUBLIC RELATIONS OFFICER,
FOR: COMMISSIONER OF POLICE,
POLICE SPECIAL FRAUD UNIT, IKOYI-LAGOS.
11th NOVEMBER, 2026.

Previous POLICE SPECIAL FRAUD UNIT ARRAIGNS SUSPECTS INVOLVED IN A ₦710 MILLION PROOF-OF-FUNDS FRAUD, RECOVERS VEHICLES AND OTHER ASSETS.

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About SFU

Police Special Fraud Unit is a section of the Force Criminal Investigation Department (FCID), a highest investigation arm of the Nigeria Police.

The PSFU serve as an internal resource within the FCID, conducting research and investigation into potential fraudulent activity. 

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Adewusi House, 14 Milverton Rd, Ikoyi, Lagos 106104, Lagos.

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