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INTERPOL extradites Nigerian fugitive from UAE over alleged $307,500 scam

  • The Nigeria Police Force extradited Abubakar Aboki Muhammed from the UAE on May 23, 2025, through INTERPOL NCB Abuja.
  • The extradition followed an INTERPOL Red Notice issued after a July 2023 report by an Abuja-based businessman accused Muhammed of fraud.
  • Muhammed allegedly misrepresented himself as a shipping agent to secure a contract for ten vehicles valued at $307,500, fraudulently receiving full payment via a third-party account.
  • Investigations revealed Muhammed used a forged bill of lading, became unreachable, and the payment was laundered through Dubai, where he was arrested on April 15, 2025.
  • Authorities hailed the extradition as a major success against transnational financial crime, with Muhammed facing prosecution at Nigeria’s Federal High Court.
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TheNigerialawyer broke the news in on Saturday, May 24, 2025.
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