A Nigerian male fugitive, Abubakar Aboki Muhammed, has been extradited from the United Arab Emirates by the Nigeria Police Force. A statem...
A Nigerian male fugitive, Abubakar Aboki Muhammed, has been extradited from the United Arab Emirates by the Nigeria Police Force. A statement released by the spokesperson of the Police Force, ACP Olumuyiwa Adejobi, says the extradition was carried out on Friday, May 23, through INTERPOL NCB Abuja. Adejobi mentioned that Muhammed, a male suspect, was subject 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. 
The case, according to the statement, originates from a report filed in July 2023 by an Abuja-based international businessman, who was allegedly 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. 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, the statement said Muhammed provided the complainant with a forged bill of landing for the vehicles and subsequently became uncontactable. Adejobi said that the suspect was apprehended in Dubai on April 15, 2025, and has been extradited to Nigeria to face prosecution at the Federal High Court, marking a significant success in the ongoing fight against transnational financial crime. The Nigeria Police Force, under the steadfast leadership of the Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM, recognises 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, and extends its sincere gratitude. The statement assured that the NPF will continue to collaborate with international law enforcement agencies to pursue and bring to justice individuals who seek to exploit and defraud citizens through cross-border criminal activities. 
The post Police extradite Nigerian fugitive from UAE Over $307,500 fraud appeared first on Linda Ikeji Blog.
The case, according to the statement, originates from a report filed in July 2023 by an Abuja-based international businessman, who was allegedly 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. 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, the statement said Muhammed provided the complainant with a forged bill of landing for the vehicles and subsequently became uncontactable. Adejobi said that the suspect was apprehended in Dubai on April 15, 2025, and has been extradited to Nigeria to face prosecution at the Federal High Court, marking a significant success in the ongoing fight against transnational financial crime. The Nigeria Police Force, under the steadfast leadership of the Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM, recognises 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, and extends its sincere gratitude. The statement assured that the NPF will continue to collaborate with international law enforcement agencies to pursue and bring to justice individuals who seek to exploit and defraud citizens through cross-border criminal activities. The post Police extradite Nigerian fugitive from UAE Over $307,500 fraud appeared first on Linda Ikeji Blog.
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