Police Extradite Fugitive From UAE Over Alleged $.3m Fraud

The Nigeria Police through the INTERPOL NCB in Abuja has extradited a Nigerian fugitive, Abubakar Aboki Muhammed, from the United Arab Emirates (UAE).

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Muhammed’s extradition on Friday was subject to an INTERPOL red notice issued by NCB Abuja following an extensive investigation into a case of obtaining money by false pretense, forgery and money laundering.

Force spokesman ACP Olumuyiwa Adejobi said the case originated from a report filed in July 2023 by an Abuja-based international businessman who was defrauded by Muhammed under the guise of being a shipping agent.
Police investigations revealed that Muhammed misrepresented himself to the complainant, securing a contract to facilitate payments and freight of 10 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 a Kano resident which was subsequently used for money laundering activities in Dubai.

Upon receipt of the payment, Muhammed provided the complainant with a forged bill of lading for the vehicles and subsequently became uncontactable.

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He was apprehended in Dubai on April 15, 2025, and is in Nigeria to face prosecution at the Federal High Court.



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