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

Abubakar Aboki Muhammed, a Nigerian fugitive, was extradited from the UAE after facing charges of fraud involving $307,500. Following an INTERPOL Red Notice, he was apprehended after deceiving a businessman while posing as a shipping agent. He is now set to face prosecution in Nigeria.

The Nigeria Police Force has successfully extradited a Nigerian fugitive, Abubakar Aboki Muhammed, from the United Arab Emirates. This was facilitated by INTERPOL’s National Central Bureau in Abuja, following an INTERPOL Red Notice issued specifically for Muhammed. The extradition stems from a thorough investigation into allegations of fraud totaling $307,500, alongside charges of forgery and money laundering.

The scandal began in July 2023, when a businessman from Abuja reported Muhammed for swindling him while pretending to be a shipping agent. In a deceptive scheme, Muhammed claimed he could arrange the shipment of ten luxury vehicles from the UAE to Nigeria. The vehicles were valued at $307,500, making the stakes quite high for the complainant.

Investigations revealed that Muhammed had tricked the victim into placing his trust in him. He was able to secure a contract under false pretenses by facilitating the payment and freight arrangements. The illicit transaction was funneled through a third-party account at FCMB, which belonged to Anas Usaini, a resident of Kano. This account was later used for laundering activities within Dubai.

Once the payment was secured, Muhammed provided the victim with a forged bill of lading. Following this deceit, he vanished, making himself unreachable for the complainant. However, the INTERPOL-supported operation led to his arrest in Dubai on April 15, 2025, allowing for his eventual extradition back to Nigeria.

Muhammed now faces prosecution at the Federal High Court in Nigeria. His extradition is viewed as a pivotal win in the ongoing battle against international financial crimes, highlighting the collaborative efforts between law enforcement in Nigeria and international agencies like INTERPOL. The case underscores the importance of vigilance in business transactions, especially in cross-border dealings.

Abubakar Aboki Muhammed’s extradition from the UAE to Nigeria marks a significant step in tackling financial crimes. This case serves as a reminder of the need for caution in business dealings and the commitment of law enforcement to combat fraud on an international level. The successful cooperation between agencies exemplifies the shared responsibility in fighting transnational crime.

Original Source: dailypost.ng