6 hours ago
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The Nigeria Police, through the INTERPOL NCB Abuja, has successfully extradited a Nigerian fugitive, Abubakar Aboki Muhammed, from the United Arab Emirates
ACP Olumuyiwa Adejobi, Force Public Relations Officer, Force Headquarters Abuja, in a statement said Muhammed, was subjected to an INTERPOL Red Notice issued by NCB Abuja following an extensive investigation into a case of Obtaining Money by False Pretence, Forgery, and Money Laundering.
According to the statement, the case originated from a report filed in July 2023 by an Abuja-based international businessman, who was defrauded by Muhammed under the guise of being a shipping agent.
Investigations revealed that Muhammed misrepresented himself to the complainant, securing a contract to facilitate payments and freight of ten high-end vehicles, valued at $307,500.00, from the UAE to Nigeria via designated registered shipping companies.
It said after establishing trust, Muhammed fraudulently received the full payment through a third-party account at FCMB belonging to Anas Usaini, a Kano resident, which was subsequently used for money laundering activities in Dubai.
Upon receipt of the payment, Muhammed provided the complainant with a forged bill of lading for the vehicles and subsequently became unreachable.
He was apprehended in Dubai on April 15, 2025, and has been extradited to Nigeria to face prosecution at the Federal High Court.
The force commended the invaluable assistance of the Dubai Police, INTERPOL NCB Abu Dhabi, and the Nigerian Consulate General in Dubai in facilitating the extradition of Abubakar Aboki Muhammed.
Police extradites fraudulent Nigerian from Dubai over multi million naira fraud
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