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Nigerian fugitive, Abubakar Aboki Muhammed, EXTRADICTED from the United Arab Emirates Nigerian fugitive, Abubakar Aboki Muhammed, EXTRADICTED from the United Arab Emirates

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POLICE: Suspect in $307,500 Sate Extradited to Nigeria to Face Fraud Charges

Nigerian fugitive, Abubakar Aboki Muhammed, EXTRADICTED from the United Arab Emirates

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Nigerian fugitive, Abubakar Aboki Muhammed, EXTRADICTED from the United Arab Emirates

A suspect wanted in connection with a $307,500 fraud case has been extradited to Nigeria. The individual, identified as a United Arab Emirates national, was brought back to the country on Friday, May 23, after being apprehended in Dubai on April 15.

The extradition was facilitated by a collaborative effort between the INTERPOL National Central Bureau Abuja, INTERPOL Abu Dhabi, Dubai Police, and the Nigerian Consulate General in Dubai.

The suspect is accused of posing as a shipping agent and defrauding an Abuja-based businessman of $307,500 under the pretext of transporting luxury vehicles. An investigation revealed that the funds were laundered through complex financial operations in Dubai.

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The suspect is set to face prosecution at the Federal Nigerian court.

READ FULL STATEMENT FORM THE NIGERIAN POLICE FORCE HQ

TRANSNATIONAL CRIME: POLICE EXTRADITES NIGERIAN FUGITIVE FOR MULTI-MILLION DOLLAR FRAUD.

The Nigeria Police Force, through the INTERPOL NCB Abuja, has successfully extradited a Nigerian fugitive, Abubakar Aboki Muhammed, from the United Arab Emirates on Friday, 23rd May 2025. Muhammed, a male suspect, was subject to an INTERPOL Red Notice issued by NCB Abuja following an extensive investigation into a case of Obtaining Money by False Pretence, Forgery, and Money Laundering.

The case originates from a report filed in July 2023 by an Abuja-based international businessman, who was defrauded by Muhammed under the guise of been a shipping agent. Investigations revealed that Muhammed misrepresented himself to the complainant, securing a contract to facilitate payments and freight of ten high-end vehicles, valued at $307,500.00, from the UAE to Nigeria via designated registered shipping companies. After establishing trust, Muhammed fraudulently received the full payment through a third-party account at FCMB belonging to Anas Usaini, a Kano resident, which was subsequently used for money laundering activities in Dubai.

Upon receipt of the payment, Muhammed provided the complainant with a forged bill of lading for the vehicles and subsequently became uncontactable. He was apprehended in Dubai on April 15, 2025, and has been extradited to Nigeria to face prosecution at the Federal High Court, marking a significant success in the ongoing fight against transnational financial crime.

The Nigeria Police Force, under the steadfast leadership of the Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM, recognises the invaluable assistance of the Dubai Police, INTERPOL NCB Abu Dhabi, and the Nigerian Consulate General in Dubai in facilitating the extradition of Abubakar Aboki Muhammed, and extends its sincere gratitude. The NPF will continue to collaborate with international law enforcement agencies to pursue and bring to justice individuals who seek to exploit and defraud citizens through cross-border criminal activities.

ACP OLUMUYIWA ADEJOBI, mnipr, mipra, fCAI,
FORCE PUBLIC RELATIONS OFFICER,
FORCE HEADQUARTERS,
ABUJA

24th May, 2025

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FBI Nabs Nigerians Christopher Falade, Son Emmanuel Over $2.2m Housing Fraud in U.S.

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The U.S. Department of Justice has charged two Nigerians, Christopher Falade, 62, and his son, Emmanuel Falade, 32, alongside six others, for their alleged roles in a $2.2 million housing stabilization fraud scheme in Minnesota.

The indictment, announced Thursday, according to PEOPLES GAZETTE accuses the defendants of defrauding the Housing Stabilization Services (HSS) Programme by inflating reimbursement claims and diverting funds meant to support vulnerable residents.

According to prosecutors, the Falades operated Faladcare Inc., a registered HSS provider tasked with offering housing consulting, transition, and support services. Instead, they allegedly created fraudulent claims for about 100 beneficiaries, siphoning program payments far above the value of services delivered.

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“Over the course of years, the Falades and their conspirators created and submitted Program reimbursement claims that were inflated and fraudulent,” the DoJ stated. “By doing so, Faladcare received Program payments far exceeding the HSS services they had actually provided.”

Investigators allege that much of the fraud proceeds were distributed among their co-conspirators and Faladcare employees.

Others charged in the case include Moktar Hassan Aden (30), Mustafa Dayib Ali (29), Khalid Ahmed Dayib (26), Abdifitah Mohamud Mohamed (27), Asad Ahmed Adow (26), and Anwar Ahmed Adow (25).

Acting U.S. Attorney Joseph H. Thompson described the charges as “the first wave” in an ongoing probe into widespread fraud draining Minnesota’s social programs.

“It feels never ending,” Mr Thompson said. “I have spent my career as a fraud prosecutor, and the depth of the fraud in Minnesota takes my breath away. The fraud must be stopped.”

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‘You’re Lucky’ – Wike Blasts Sowore Over Comment on Tinubu

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‘You’re Lucky’ – Wike Knocks Sowore for Calling Tinubu a Criminal

Minister of the Federal Capital Territory (FCT), Nyesom Wike, has strongly criticized activist and politician Omoyele Sowore for labeling President Bola Tinubu a “criminal.”

Speaking on Thursday during the flag-off of the construction of Arterial Road N1 from Wuye District to Ring Road II, Abuja, Wike said Sowore was “lucky” that Tinubu respects the rule of law, warning that not all leaders would tolerate such remarks.

“You Are Lucky,” Wike Tells Sowore

According to Wike:

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“This is a country where somebody will go on social media and say Mr. President is a criminal and nothing will happen.

No matter how you see people criticize Trump, have you ever seen any Nigerian citizen on social media or in public say our president is a criminal? Have you ever heard that?

You are lucky you have a president that believes in the rule of law.

You are lucky, continue to be lucky because there are those you will meet and you won’t be lucky again.”


Wike Cites Nigeria’s Freedom of Speech

The minister argued that the ability of citizens to openly criticize Tinubu demonstrates the level of freedom in Nigeria compared to other countries, including the United States.

His comments come amid growing political tensions, with Sowore and other critics frequently attacking the administration over governance, economy, and democracy.

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Nigerians React as Shoprite Shuts Down Stores in Ibadan, Ilorin, and Shelves Empty in Lagos, Abuja

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Nigerians React as Shoprite Shuts Down Stores in Ibadan, Ilorin, and Shelves Empty in Lagos, Abuja
Shoprite shuts down outlets in Ibadan and Ilorin as shelves go empty in Lagos and Abuja. Nigerians react to the retail giant’s struggles amid inflation and rising competition.

Shoprite’s Struggles in Nigeria Deepen

Shoprite’s operations in Nigeria appear to be in crisis, four years after the South African retail giant exited the supermarket business.

Reports by Daily Trust confirm that outlets in Ibadan and Ilorin have closed, while stores still operating in Lagos, Abuja, and other major cities now have largely empty shelves.

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From Expansion to Decline

Since opening its first Nigerian outlet in Lagos in 2005, Shoprite became a household name, growing into more than 25 stores across eight states and the Federal Capital Territory. At its peak, the chain directly employed over 2,000 workers and supported hundreds of local suppliers, particularly farmers.

But rising inflation, supply chain disruptions, and growing competition from local supermarkets have steadily weakened its dominance, pushing the brand into financial distress.

In 2021, Shoprite Holdings Limited sold its Nigerian business to local investors after retreating from several African markets including Ghana, Kenya, and Uganda—citing harsh operating conditions.

Nigerians React on Social Media

The closures have sparked a wave of reactions across social media, where Nigerians expressed a mix of nostalgia, disappointment, and calls for stronger homegrown supermarket chains.

On X (formerly Twitter), hashtags such as #ShopriteNigeria, #ShopriteClosure, and #NigerianRetail began trending:

“Shoprite shutting down is an end of an era. That place was our mini mall culture in the 2000s.” – @lagos_girl

“This should be a wake-up call. We need to support Nigerian-owned supermarkets like Justrite, Hubmart, and Ebeano.” – @naija_economist

“No more weekend hangouts at Shoprite. Sad, but not surprising with the way inflation is going.” – @femiwrites

“Shoprite was not just a supermarket, it was a social spot. I met my wife there in 2012. This hits different.” – @deji_lagos

“If Shoprite can’t survive here, it tells you everything about Nigeria’s business environment.” – @uchechukwu_onyi

What’s Next for Retail in Nigeria?

While many lament the decline of Shoprite, others see opportunity for local supermarkets to step into the gap. Brands like Justrite, Hubmart, Ebeano, and Spar could potentially take advantage of the vacuum.

With Shoprite’s uncertain future, the question remains: will Nigeria’s supermarket culture fade with its departure—or will indigenous brands reinvent it?

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Rivers Assembly Resumes After Six-Month Emergency Rule, Tasks Fubara on Commissioners and Budget

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Rivers Assembly Resumes After Emergency Rule, Tasks Fubara

The Rivers State House of Assembly on Thursday reconvened for plenary, marking its first session since the expiration of the six-month state of emergency imposed by President Bola Tinubu.

The sitting, presided over by Speaker Martins Amaewhule, held at the legislative quarters in Port Harcourt, comes just a day after Tinubu lifted emergency rule at midnight on September 17.

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The emergency had been declared on March 18, 2025, following a constitutional impasse between Governor Siminalayi Fubara and the Assembly that crippled governance.

Before resumption, the outgone state administrator, Ibok-Ete Ibas, officially handed over to Governor Fubara and, in his farewell address, urged Rivers people to support the reinstated governor.

At Thursday’s plenary, the House passed two key resolutions: calling on Governor Fubara to immediately forward a list of Commissioner-nominees for screening and confirmation, and urging him to initiate the process of drafting an Appropriation Law for the remainder of the year.

Speaker Amaewhule stressed that these steps are vital for stabilising governance and ensuring effective service delivery. Lawmakers say the resolutions are aimed at normalising the state’s administration and addressing urgent citizen needs after months of political turbulence.

Meanwhile, former Vice President Atiku Abubakar criticised the suspension and reinstatement of Governor Fubara and the Assembly, describing Tinubu’s actions as “unconstitutional, illegal, and a clear sign of dictatorship.”

Governor Fubara is yet to respond publicly to the House’s resolutions.

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Dangote Refinery Rejects DAPPMAN’s ₦1.5trn Subsidy Demand

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Dangote Refinery rejects DAPPMAN ₦1.505 trillion subsidy demand
Refinery insists it will not absorb logistics costs as marketers push for annual discount; warns subsidy practices defrauded Nigeria for years.

Dangote Refinery has dismissed claims by the Depot and Petroleum Products Marketers Association of Nigeria (DAPPMAN), insisting that it will not bow to pressure to fund a subsidy of more than ₦1.5 trillion annually.

In a statement issued yesterday, the refinery said the controversy with DAPPMAN stems from marketers’ demand for an annual subsidy of ₦1.505 trillion to cover coastal freight, Nigerian Maritime Administration and Safety Agency (NIMASA) charges, Nigerian Ports Authority (NPA) fees, and pumping costs. This, according to Dangote, would translate to an additional ₦75 per litre on petrol and diesel, which the marketers expect the refinery to absorb.

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“We will not increase our gantry price to accommodate such demands, nor are we willing to pay a subsidy of over ₦1.5 trillion — a practice that historically defrauded the Federal Government,” the company said. “Marketers are free to lift products directly at our gantry and benefit from our logistics-free initiative.”

The refinery disclosed that it maintains a monthly closing stock of 500 million litres, adding that between June and September it exported 3.2 million metric tonnes of refined products. Over the same period, it alleged, marketers imported 3.6 million metric tonnes, describing the imports as “dumping” that undermines the economy and welfare of Nigerians.

Dangote Petroleum Refinery reaffirmed its support for President Bola Ahmed Tinubu’s reforms, noting that its operations are helping to stabilise the naira, cushion the effect of subsidy removal, strengthen Nigeria’s refining capacity, boost foreign exchange earnings, and create jobs.

The company stressed that it enjoys a strong working relationship with government agencies but will not hesitate to hold institutions accountable where necessary.

Dangote Refinery rejects DAPPMAN ₦1.505 trillion subsidy demand
Dangote Press Statement

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