Transnational Fraud: Nigerian Police Conclude Investigation, Arraign Suspect in Court

The Nigeria Police Force has concluded its investigation into a transnational fraud case involving Abubakar Mohammed Aboki, a Nigerian national who was recently extradited from the United Arab Emirates. Aboki was arraigned on July 1, 2025, before a Federal High Court in Abuja on a six-count charge bordering on Criminal Breach of Trust, Obtaining by False Pretence, Forgery, and Money Laundering.



Aboki allegedly defrauded an international automobile dealer of $307,500 USD under the guise of facilitating the shipment of luxury vehicles from Dubai to Nigeria.

Investigations revealed that the suspect diverted the funds for personal use and issued a forged Bill of Lading to deceive the complainant.

The suspect was extradited to Nigeria on May 23, 2025, and was subsequently arraigned in court.

The Honourable Court ordered the defendant to be remanded at the Nigeria Correctional Service facility in Keffi, Nasarawa State, pending the hearing of his bail application scheduled for July 17, 2025.

The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM, has reiterated the commitment of the Nigeria Police Force to the pursuit of justice and the eradication of transnational criminal networks. The Force assures members of the public of diligent investigation and prosecution in criminal cases, with a view to strengthening the criminal justice system in Nigeria.


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