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Nigerian Fugitive Extradited Over $307,500 Fraud

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ABUJA, Nigeria In a significant development, the Nigeria Police Force, in collaboration with INTERPOL, has successfully extradited a high-profile fraud suspect, Abubakar Aboki Muhammed, from the United Arab Emirates. Muhammed is accused of orchestrating a $307,500 scam involving the fraudulent shipment of luxury vehicles.

Key Takeaways:

  • Suspect Identified: Abubakar Aboki Muhammed was extradited from the UAE to Nigeria to face charges related to a $307,500 fraud.
  • Nature of the Fraud: Muhammed allegedly posed as a shipping agent, deceiving an Abuja-based businessman into paying for the shipment of ten luxury vehicles that never arrived.
  • International Collaboration: The extradition was facilitated by INTERPOL NCB Abuja, Dubai Police, and the Nigerian Consulate in Dubai.
  • Legal Proceedings: Muhammed is expected to face multiple charges under Nigeria’s anti-fraud and money laundering laws.
  • Police Statement: The Nigeria Police Force emphasized its commitment to combating transnational financial crimes.

The Full Story Of The Nigerian Fugitive Extradited Over $307,500 Fraud

The extradition of Abubakar Aboki Muhammed marks a significant milestone in Nigeria’s fight against transnational financial crimes. Muhammed, who had been on the run since 2023, was apprehended in Dubai on April 15, 2025, following an INTERPOL Red Notice. He is accused of defrauding an Abuja-based businessman by posing as a shipping agent and collecting $307,500 for the shipment of ten luxury vehicles that were never delivered. The funds were allegedly laundered through channels in Dubai.

The Nigeria Police Force, under the leadership of Inspector-General Kayode Adeolu Egbetokun, Ph.D., lauded the collaborative efforts that led to Muhammed’s extradition. Force Public Relations Officer, ACP Olumuyiwa Adejobi, stated, “This successful extradition marks a significant step in the ongoing fight against transnational financial crime.”

Muhammed is expected to face prosecution at the Federal High Court, with charges including obtaining money by false pretence, forgery, and money laundering. The case underscores the importance of international cooperation in tackling financial crimes that transcend borders.


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Top Comments from X (Twitter):

@NaijaJustice: “Finally, justice is catching up with these fraudsters. Good job, NPF!”

@AbujaCitizen: “Hope this serves as a warning to others involved in such scams.”

@LegalEagleNG: “The extradition shows the power of international cooperation in law enforcement.”

@ConcernedNigerian: “We need more of such actions to clean up our country’s image.”

@TechGuruNaija: “Cybercrime is a menace. Glad to see steps being taken against it.”

@LagosLawyer: “Looking forward to seeing how the prosecution unfolds.”

@YouthVoiceNG: “This is a win for the fight against corruption.”

@InvestorAlert: “Always verify before making large transactions. Scammers are everywhere.”

@GlobalWatch: “International crime requires international solutions. Well done!”

@HopefulNaija: “May justice be served swiftly and fairly.”

The extradition of Abubakar Aboki Muhammed is a testament to the Nigeria Police Force’s dedication to combating financial crimes and restoring trust in the system. As the legal proceedings commence, this case serves as a reminder of the consequences of fraudulent activities and the importance of due diligence in business transactions.

Source:

Saharah Reporters

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