US Edition"Forgery, Money Laundering, Criminal Breach Of Trust" — Nigerian Extradited From UAE Faces Six-Count Charge - TheNigeriaLawyer
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"Forgery, Money Laundering, Criminal Breach Of Trust" — Nigerian Extradited From UAE Faces Six-Count Charge - TheNigeriaLawyer
Abubakar Mohammed Aboki, a Nigerian recently extradited from the United Arab Emirates, was arraigned on Tuesday, July 1, before a Federal High Court in Abuja. Aboki faces a six-count charge bordering on criminal breach of trust, obtaining by false pretence, forgery, and money laundering. His extradition on May 23, 2025, followed a high-profile transnational fraud investigation. The Nigeria Police Force had earlier issued a statement on May 25 an…
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