The Nigeria Police Force has concluded its investigation into a high-profile transnational fraud case involving Abubakar Mohammed Aboki, a Nigerian national who was recently extradited from the United Arab Emirates.
Aboki had been arraigned before a Federal High Court in Abuja on a six-count charge bordering on criminal breach of trust, obtaining by false pretense, forgery, and money laundering.
According to the police, Aboki allegedly defrauded an international automobile dealer under the guise of facilitating the shipment of luxury vehicles.
He misrepresented himself as a shipping agent, securing a contract to handle payments and freight for ten high-end vehicles valued at $307,500.
Aboki was extradited from the United Arab Emirates on May 23, 2025, following a collaborative effort between the Nigeria Police Force and international law enforcement agencies.
He was arraigned before the Federal High Court in Abuja on July 1, 2025.
The Nigeria Police Force has expressed its commitment to transparency and accountability in handling the case.
The Force reiterated its commitment to collaborating 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 NPF appreciated the efforts of the Dubai Police, INTERPOL NCB Abuja, and the Nigerian Consulate General in Dubai for their role in facilitating Aboki’s extradition. The Force has also appreciated the support of other international partners in the investigation and prosecution of the case.
Consequently, police have concluded their investigation into the case and have gathered sufficient evidence to prosecute Aboki. The evidence includes documents and records of transactions that show Aboki’s involvement in the alleged fraud scheme.
Aboki was charged with six counts of criminal breach of trust, obtaining by false pretense, forgery, and money laundering. The charges carry significant penalties, including imprisonment and fines.
The case has been adjourned to a later date for hearing. Aboki’s lawyers have pleaded not guilty to the charges, and the court has ordered that he be remanded in custody pending the outcome of the trial.
The alleged fraud scheme has had a significant impact on the community, with many individuals and businesses affected by Aboki’s actions. The police assured the public that they are committed to protecting citizens from financial crimes and ensuring that perpetrators are brought to justice.
The Nigeria Police Force had also intensified its efforts to combat financial crimes, including transnational fraud. The Force established specialized units to investigate and prosecute such cases, and has collaborated with international law enforcement agencies to share intelligence and best practice.
The arraignment of Abubakar Mohammed Aboki is a significant development in the fight against financial crimes in Nigeria.
The Force has demonstrated its commitment to transparency and accountability in handling the case, and has assured the public that it will continue to work tirelessly to bring perpetrators to justice.
NPF plans to continue improving its efforts to combat financial crimes, including transnational fraud. The Force will work to stay ahead of emerging trends and ensure that perpetrators are brought to justice.
The police have urged the public to be aware of the risks of financial crimes and to take steps to protect themselves. The Force also encouraged individuals and businesses to report any suspicious transactions or activities to the authorities.
It emphasized the importance of international cooperation in combating financial crimes as it collaborated with international law enforcement agencies to share intelligence and best practices, and has worked with foreign governments to extradite suspects and recover stolen assets.
It assured the public that justice will be served in the case, and that Aboki will face the full weight of the law if found guilty. The Force has also encouraged victims of the alleged fraud scheme to come forward and seek justice.
The Nigeria Police Force has reiterated its commitment to transparency and accountability in handling the case. The Force has assured the public that it will continue to work tirelessly to ensure that perpetrators are brought to justice and that the public is protected from financial crimes.
