By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
Apex NewsApex News
Notification Show More
Latest News
Customs, FIRS, National Single Window Secretariat Deepen Collaboration On Trade Facilitation Project
Customs
Delta: CP Abaniwonda Presents Cheques Of N37.66m To Families Of Deceased Police Officers 
Crime
APM Terminals Kano Hits 51% Increase In Volumes
Maritime
For Stronger Integrity, Public Trust, Customs Unveils Reputation Management Guide In Zone ‘A’
Customs
Dantsoho Pledges Renewed Ports Efficiencies For Exports Performance, Sustainability
Maritime
Aa
  • Home
  • News
  • Business
  • Maritime
  • Politics
  • Sports
  • Personality Interviews
  • Features
  • Photospeak
  • Interview
Reading: Police Extradites Nigerian Fugitive For Multi-Million Dollar Fraud
Share
Aa
Apex NewsApex News
  • Home
  • News
  • Maritime
  • Business
  • Politics
  • Features
  • Sports
  • Interview
  • Personality Interviews
  • Photospeak
Search
  • Home
  • News
  • Maritime
  • Politics
  • Sports
  • Business
  • Features
  • Photospeak
  • Interview
  • Personality Interviews
Follow US
  • Privacy Policy
  • About Us
  • Advert Rate
© Apex News. All Rights Reserved | Site Developed by OutsourceNow.ng
Apex News > News > Crime > Police Extradites Nigerian Fugitive For Multi-Million Dollar Fraud
Crime

Police Extradites Nigerian Fugitive For Multi-Million Dollar Fraud

Admin
Last updated: 2025/05/24 at 2:44 PM
3 months ago 2 Min Read
Share
2 Min Read
SHARE
ANDREW UTULU

The Nigeria Police Force, through the INTERPOL NCB Abuja, said it has successfully extradited a Nigerian fugitive, Abubakar Aboki Muhammed.

Muhammed was extradited from the United Arab Emirates on Friday,  May 23, 2025.
Olumuyiwa Adejobi, Force Public Relations Officer who confirmed the incident, said the male suspect, was subject to an INTERPOL Red Notice issued by NCB Abuja following an extensive investigation into a case of Obtaining Money by False Pretence, Forgery, and Money Laundering.
Adejobi, an Assistant Commissioner of Police 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 been a shipping agent.
He said investigations revealed that Muhammed misrepresented himself to the complainant, securing a contract to facilitate payments and freight of ten 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 Anas Usaini, 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. He was apprehended in Dubai on April 15, 2025, and has been extradited to Nigeria to face prosecution at the Federal High Court, marking a significant success in the ongoing fight against transnational financial crime,” Adejobi asserted.
“The Nigeria Police Force, under the steadfast leadership of the Inspector-General of Police, IGP Kayode Adeolu Egbetokun,  recognises the invaluable assistance of the Dubai Police, INTERPOL NCB Abu Dhabi, and the Nigerian Consulate General in Dubai in facilitating the extradition of Abubakar Aboki Muhammed, and extends its sincere gratitude. The NPF will continue to collaborate with international law enforcement agencies to pursue and bring to justice individuals who seek to exploit and defraud citizens through cross-border criminal activities,” the Force image maker enthused.

You Might Also Like

Delta: CP Abaniwonda Presents Cheques Of N37.66m To Families Of Deceased Police Officers 

Police Arrests Self-Kidnapper, Accomplices In Delta

LG Poll: Police, Other Security Agencies Beef Up Security In Lagos

APM Terminals Partners NDLEA, Strengthens War Against Drug Trafficking In Lagos 

Police Descend On Cultists, Armed Robbers In Delta

Admin May 24, 2025
Share this Article
Facebook Twitter Email Print
Previous Article   Apapa Customs Seize Six Containers Of Prohibited Goods, Vehicles Worth N3.24bn
Next Article Customs Swoop On Fuel Smugglers, Seizes 49, 000 Litres Of PMS
Leave a comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Trending

Customs, FIRS, National Single Window Secretariat Deepen Collaboration On Trade Facilitation Project
Customs
Delta: CP Abaniwonda Presents Cheques Of N37.66m To Families Of Deceased Police Officers 
Crime
APM Terminals Kano Hits 51% Increase In Volumes
Maritime
For Stronger Integrity, Public Trust, Customs Unveils Reputation Management Guide In Zone ‘A’
Customs
Dantsoho Pledges Renewed Ports Efficiencies For Exports Performance, Sustainability
Maritime
NCS Intercepts, Seizes N10bn Arms, Drugs, Expired Food At Apapa Port
Customs
NIMASA Governing Board Holds Inaugural Meeting
Maritime
NCS Commences Consultation With Stakeholders On Review Of Licensing Rates For Agents, Freight Forwarders
Customs
NCS Unveils Reputation Mgt Guide To Strengthen Ethical Conduct, Public Trust
Customs

© Apex News. All Rights Reserved | Site Developed by OutsourceNow.ng

  • Privacy Policy
  • About Us
  • Advert Rate

Removed from reading list

Undo
Welcome Back!

Sign in to your account

Lost your password?