Nigerian Fugitive Extradited from UAE Over $307,500 Fraud Scheme

The Nigeria Police Force extradited Nigerian fugitive Abubakar Aboki Muhammed from the UAE following an INTERPOL Red Notice. He is accused of defrauding a businessman of $307,500 under the pretense of facilitating a vehicle shipment. Following extensive investigation, Muhammed was arrested in Dubai and is now set to face prosecution in Nigeria.

In a significant development, the Nigeria Police Force has successfully extradited a fugitive, Abubakar Aboki Muhammed, from the United Arab Emirates. The extradition, facilitated through INTERPOL, follows a Red Notice issued by the Nigeria’s NCB in Abuja. Muhammed stands accused of involvement in a fraudulent scheme that reportedly resulted in a loss of $307,500, according to an official statement released by Police Public Relations Officer Olumuyiwa Adejobi.

The case traces back to a complaint lodged in July 2023 by a businessman based in Abuja. It appears that Muhammed, posing as a shipping agent, duped the complainant by securing a contract to oversee the payment and shipping of ten luxury vehicles valued at $307,500 from the UAE to Nigeria. According to Adejobi, the suspect misled the businessman into believing he was the legitimate facilitator of the international transaction.

It was revealed during investigations that Muhammed instructed the victim to transfer money to a third-party account held by Anas Usaini, a resident of Kano. This account was used allegedly for money laundering operations based in Dubai. Once the payment was received, Muhammed provided the complainant with a falsified bill of lading, which is a shipping document, and then evaded all further communication.

Muhammed’s apprehension took place in Dubai on April 15, 2025. Following his extradition to Nigeria, he is now expected to face serious charges at the Federal High Court. This case showcases law enforcement’s escalating efforts to combat transnational financial crimes and reinforces INTERPOL’s crucial role in facilitating international cooperation to tackle such issues.

The extradition of Abubakar Aboki Muhammed illustrates ongoing efforts by Nigeria’s law enforcement agencies to address financial crime. This case, involving a significant scam of $307,500, reflects the dangers of fraudulent activities in international trade. The prompt action by INTERPOL and Nigerian authorities marks a critical step in promoting accountability and legal consequences for such transnational offenses.

Original Source: dailypost.ng