Nigerian Fugitive Extradited from UAE in $307,500 Fraud Case

Abubakar Aboki Muhammed, a Nigerian fugitive, has been extradited from the UAE after being accused of a $307,500 scam that involved money laundering and forgery. The operation, facilitated by INTERPOL, is part of ongoing efforts by the Nigeria Police Force to combat financial crime.

The Nigeria Police Force has successfully extradited Abubakar Aboki Muhammed, a fugitive accused of fraud, from the United Arab Emirates. This operation was executed through INTERPOL, linked to a Red Notice issued by NCB Abuja. The extradition follows intricate investigations into a scam involving the alleged fraudulent acquisition of money amounting to $307,500.

Reports indicate that the entire episode began in July 2023 when a businessman from Abuja filed a complaint against Muhammed, claiming that he had been deceived by him, masquerading as a shipping agent. As the investigation unfolded, it was discovered that Muhammed had taken advantage of the situation, leading to the fraudulent procurement of a contract meant to manage payments and shipment of ten luxury vehicles from the UAE to Nigeria.

Investigation details reveal that Muhammed initially built a trusting relationship with the victim. However, he ultimately exploited it to receive payment through a third party account at FCMB owned by Anas Usaini, a resident of Kano. Funds from this transaction were allegedly funneled into money laundering schemes in Dubai.

After the payment was processed, Muhammed provided the victim with false documentation, specifically a forged bill of lading for the vehicles, before disappearing completely. Authorities apprehended him in Dubai on April 15, 2025. Following these developments, he was brought back to Nigeria, where he now faces charges in the Federal High Court, highlighting the ongoing efforts against international financial crimes.

In summary, the extradition of Abubakar Aboki Muhammed from the UAE underscores the commitment of the Nigeria Police Force and INTERPOL to combat financial fraud. The case, which involved deception amounting to $307,500, reveals how swiftly the perpetrator could exploit trust for fraudulent gains. His forthcoming prosecution in Nigeria serves as a pivotal step in addressing transnational financial crimes and safeguarding businesses.

Original Source: dailypost.ng