INTERPOL Extradites Nigerian Suspect Over $307,500 Fraud Scheme

Abubakar Aboki Muhammed, a Nigerian extradited from the UAE, faces charges for a $307,500 fraud scheme. The case emerged from complaints about false representation as a shipping agent. He will appear in Nigeria’s Federal High Court following his arrest in Dubai.

The Nigeria Police Force, via INTERPOL NCB Abuja, has successfully extradited a Nigerian suspect, Abubakar Aboki Muhammed, from the United Arab Emirates. This move follows allegations of a significant fraud scheme amounting to $307,500. The extradition was made possible due to an INTERPOL Red Notice which had been issued following an in-depth investigation.

According to a statement from the Force Public Relations Officer, Olumuyiwa Adejobi, the case stemmed from a complaint lodged by a businessman from Abuja in July of 2023. The businessman reported being duped by Muhammed, who falsely presented himself as a shipping agent.

Investigative efforts revealed that Muhammed secured a contract to facilitate the shipping and payments for ten luxury vehicles, claiming they would be transported from the UAE to Nigeria. He successfully solicited the total amount of $307,500 after creating a false sense of security with the complainant.

Furthermore, the funds were transferred through a third-party account at First City Monument Bank (FCMB), which belonged to Anas Usaini, a resident of Kano. This account was allegedly utilized for money laundering activities that took place in Dubai.

Once he received the payment, Muhammed issued a counterfeit bill of lading for the vehicles. After this, he became unreachable, prompting further investigation until his arrest in Dubai on April 15, 2025. Following his extradition, he is set to stand trial at the Federal High Court in Nigeria, signaling a pivotal achievement in the continuing battle against international financial crime.

The extradition showcases the collaborative efforts of law enforcement agencies across borders in tackling sophisticated fraud schemes. As authorities remain vigilant, such cases highlight the critical need for increased awareness and prevention against fraudulent practices.

In summary, Abubakar Aboki Muhammed, a Nigerian fugitive extradited from the UAE, faces serious charges linked to a $307,500 scam. His case underscores the importance of international cooperation in combating transnational financial crimes. With his upcoming trial at the Federal High Court in Nigeria, law enforcement aims to send a strong message against fraudsters, promoting accountability and justice in the process.

Original Source: dailypost.ng