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

The Nigeria Police Force successfully extradited Abubakar Aboki Muhammed from the UAE following a fraud case involving $307,500. Issued under an INTERPOL Red Notice, the extradition comes after investigations revealed Muhammed scammed an Abuja businessman pretending to be a shipping agent. He’s now set to face charges at the Federal High Court in Nigeria.

In a significant development, the Nigeria Police Force, working closely with INTERPOL, has successfully extradited a Nigerian fugitive, Abubakar Aboki Muhammed, from the United Arab Emirates. This move comes after Muhammed was accused of being involved in a fraudulent scheme, from which he allegedly scammed an Abuja-based businessman of $307,500. The extradition follows an INTERPOL Red Notice initiated by the National Central Bureau (NCB) in Abuja, a response to thorough investigations into Muhammed’s alleged criminal activities.

Muhammed’s trouble began with a complaint filed back in July 2023. The businessman reported being duped by Muhammed, who posed as a shipping agent. It turns out that the suspect misled the complainant into believing he could facilitate the importation of ten high-end vehicles from the UAE to Nigeria. The total contract was valued at over $307,500, a hefty sum that led to the scam’s reach.

According to the police statement from Olumuyiwa Adejobi, the Force Public Relations Officer, Muhammed managed to earn the complainant’s trust. He was able to deceive him into paying the full transaction amount through a third-party account. This account belonged to Anas Usaini, a resident of Kano, and was allegedly utilized by Muhammed to launder the funds in Dubai after securing the payment.

After the fraudulent transaction, the situation took a turn for the worse. Muhammed provided the complainant with a forged bill of lading for the vessels, but soon thereafter, he became unreachable. His escapade came to a halt when authorities arrested him in Dubai on April 15, 2025. Following the extradition back to Nigeria, he now faces prosecution at the Federal High Court, illustrating a notable effort in combating international financial crimes.

This case not only highlights the loopholes in international shipping fraud but also emphasizes the cooperation between nations in tackling intricate criminal networks. The involvement of INTERPOL has been crucial in bringing Muhammed to justice, showcasing the effectiveness of collaborative law enforcement in facing transnational issues.

Abubakar Aboki Muhammed’s extradition marks a critical initiative in addressing international financial fraud, involving high-stakes scams and complicated criminal strategies. With the cooperation of INTERPOL, law enforcement is sending a strong message that fraudulent activities will not go unpunished, as they continue to enhance efforts towards global crime-fighting. The unfolding prosecution will further shed light on the operations behind such scams, hopefully deterring future attempts.

Original Source: dailypost.ng