Metro

Nigeria Police Repatriate Chinese Fugitive Over $245m Ponzi Scheme

Share
Share

The Nigeria Police Force, through the INTERPOL National Central Bureau Abuja, has arrested and repatriated a Chinese fugitive, Xu Qing, to the People’s Republic of China over his alleged involvement in a massive financial fraud.

Force Public Relations Officer, Anthony Okon Placid, disclosed that the repatriation followed a formal request from Chinese authorities. The suspect was declared wanted in Beijing for allegedly orchestrating a Ponzi scheme involving more than 245 million United States dollars through illegal absorption of public deposits.

Investigations revealed that Xu Qing fled China to Nigeria on November 5, 2024, in a bid to evade arrest. A warrant was subsequently issued against him on November 12, 2025, by the Shinan Sub Bureau of Qingdao Public Security.

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

Following his arrest, the suspect was repatriated to China on April 28, 2026, under bilateral policing arrangements to face prosecution for the alleged offences.

Reacting to the development, the Inspector General of Police, Olatunji Rilwan Disu, reaffirmed the commitment of the Nigeria Police Force to strengthening international collaboration in tackling transnational organised crime.

He also advised Nigerian businesses and employers to carry out thorough background checks, including verification through law enforcement agencies, before engaging foreign nationals.

Authorities reiterated that Nigeria will not serve as a safe haven for fugitives, stressing ongoing efforts to combat financial crimes and uphold international law enforcement cooperation.

Share

Leave a comment

Leave a Reply

Your email address will not be published.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

Related Articles
Metro

Liberia Lacks Comprehensive Data on Civil War Victims as War Crimes Court Moves Forward

Liberia has no comprehensive record of how many people suffered during its...

Metro

Costa Rica Opens Historic Cinemas and Museums for Free International Film Screenings

A wave of cinematic culture is sweeping across Costa Rica as historic...

Metro

Nigel Farage Poised for Hollow Victory in Clacton Byelection Against Record Field of Fringe Candidates

Nigel Farage is set to reclaim his Clacton seat in one of...

EconomyEntertainmentMetro

Mr Eazi’s Choplife Sets Up Base in Itana Digital Special Economic Zone to Scale African Creative Business

Nigerian musician turned entrepreneur Oluwatosin Ajibade, widely known as Mr Eazi, is...

Metro

Nigerian Farmers and Civil Society Demand Full Disclosure on $2.5 Billion JBS Livestock Investment

A coalition of farmers, researchers, scientists and civil society organizations has issued...

EntertainmentMetro

Nigerian Comedian Brain Jotter Alleges Street Harassment in Lagos as Extortion Crisis Escalates

Popular Nigerian comedian and content creator Chukwuebuka Amuzie, widely known as Brain...

Metro

Nigerian Man Convicted in US for Laundering $2.7 Million from Romance Scam Victims

A federal jury in the United States has convicted a 41 year...

Metro

Nigerian Youths Praised for Resilience Amid National Challenges on International Youth Day

Nigerian youths have received high praise from the Allied People's Movement for...