Dubai-Based Nigerian Arraigned in Abuja Over $307,500 International Fraud Case
The Nigeria Police Force (NPF) has arraigned Abubakar Mohammed Aboki, a Dubai-based Nigerian national, in connection with a high-profile $307,500 international fraud case involving alleged criminal breach of trust, forgery, and money laundering. Eyes Of Lagos reports,
The suspect was extradited from the United Arab Emirates (UAE) and appeared before a Federal High Court in Abuja on Tuesday, July 1, 2025.
🚨 Details of the Fraud Allegation
According to the Force Public Relations Officer, ACP Muyiwa Adejobi, Aboki is facing a six-count charge which includes:
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Criminal breach of trust
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Obtaining by false pretence
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Forgery
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Money laundering
Aboki allegedly defrauded an international luxury automobile dealer by posing as a shipping facilitator and claiming he could help transport high-end vehicles from Dubai to Nigeria. Investigations, however, revealed that:
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He diverted the $307,500 for personal use
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He issued a forged Bill of Lading to mislead the complainant
✈️ Extradition From Dubai
Aboki was extradited to Nigeria on May 23, 2025, after a coordinated effort between UAE law enforcement and the Nigerian Police Force. Authorities described the case as a transnational fraud operation, emphasizing the rising need for global cooperation in cyber and financial crimes.
🏛️ Court Proceedings & Remand
Upon his arraignment:
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Aboki was remanded at the Nigeria Correctional Service facility in Keffi, Nasarawa State
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His bail application hearing has been scheduled for July 17, 2025
🛡️ IGP Reaffirms Commitment to Fighting Global Crime
Inspector-General of Police, IGP Kayode Egbetokun, reaffirmed the Nigeria Police’s commitment to upholding justice and dismantling international fraud networks.
“The Nigeria Police Force remains unwavering in the fight against transnational crime through diligent prosecution and robust international partnerships,” the IGP stated.
🔍 Why This Matters
The case serves as a critical reminder of the evolving nature of cyber-enabled fraud and underscores Nigeria’s increasing efforts to combat such crimes through cross-border cooperation and advanced criminal investigations.