Nigeria police extradite Chinese suspect in $245 million fraud case

 

The Nigeria Police Force, through the INTERPOL National Central Bureau (NCB) Abuja, has successfully arrested and repatriated a Chinese fugitive, Xu Qing, to the People’s Republic of China to face charges related to large-scale illegal absorption of public deposits through a Ponzi scheme.

Force Public Relations Officer, DCP Anthony Okon Placid, said the repatriation followed “a formal request from Chinese authorities, who declared the suspect wanted in Beijing for his alleged involvement in a financial fraud scheme estimated at over two hundred and forty-five million United States Dollars ($245,000,000).

‘Investigations revealed that the suspect fled China to Nigeria on 5th November 2024 in an attempt to evade arrest, following which a warrant was issued against him on 12th November 2025 by the Shinan Sub-Bureau of Qingdao Public Security.

“Acting on intelligence and sustained surveillance operations, operatives of Interpol NCB Abuja successfully tracked and arrested the fugitive at a factory located in Olowotedo, Siun Village, Obafemi Owode Local Government Area of Ogun State on 24th April 2026.

“I suspect was subsequently repatriated to the People’s Republic of China on 28th April 2026 through bilateral police cooperation arrangements to face prosecution for the offences.”

The Inspector-General of Police, IGP Olatunji Rilwan Disu, has reaffirmed the commitment of the Nigeria Police Force to strengthening international cooperation in the fight against transnational organised crime.

The IGP further advised Nigerian employers and business entities to conduct due diligence, including background checks through the police, before engaging foreign nationals in business or employment relationships.

The Nigeria Police Force remains resolute in its commitment to combating transnational crime and ensuring that Nigeria does not serve as a safe haven for fugitives.

Related Posts

Appeal court upholds 490-year jail term for Ex-NEXIM MD Orya over N2.4bn fraud

  The court of appeal in Abuja, the nation’s capital, has affirmed the conviction and sentence of Robert Orya, a former managing director of the Nigerian Export-Import Bank (NEXIM). In…

Police arrest seven suspects over ‘N3.6bn crypto, internet fraud’

  The Nigeria Police Force National Cybercrimes Centre (NPF-NCCC) says seven suspects have been arrested over alleged money laundering, business email compromise, sextortion, blackmail, romance scams and other internet-related offences.…

Leave a Reply

Your email address will not be published. Required fields are marked *

You Missed

More Than 1,000 Migrants Rescued Off West Africa In One Week

  • By admin
  • September 8, 2026
  • 19 views
More Than 1,000 Migrants Rescued Off West Africa In One Week

Peter Obi Cautions Against Violent Campaign As Youths Block Him From Entering Benue

  • By admin
  • September 8, 2026
  • 16 views
Peter Obi Cautions Against Violent Campaign As Youths Block Him From Entering Benue

Appeal court upholds 490-year jail term for Ex-NEXIM MD Orya over N2.4bn fraud

  • By admin
  • September 8, 2026
  • 17 views
Appeal court upholds 490-year jail term for Ex-NEXIM MD Orya over N2.4bn fraud

Russia ‘Ready To Negotiate’ — Zelensky

  • By admin
  • September 8, 2026
  • 17 views
Russia ‘Ready To Negotiate’ — Zelensky

Police rescue 17 children from interstate child-trafficking syndicate, say six died in custody

  • By admin
  • September 8, 2026
  • 16 views
Police rescue 17 children from interstate child-trafficking syndicate, say six died in custody

Extend palliative measures on Onitsha urban roads, CD/HURIDE tells Soludo

  • By admin
  • September 8, 2026
  • 23 views
Extend palliative measures on Onitsha urban roads, CD/HURIDE tells Soludo