Public Notice Calls for Probe Into Alleged ₦100 Million UAE Business Fraud

A public notice has called on the Nigeria Police Force, EFCC, INTERPOL and other relevant agencies to investigate allegations involving more than ₦100 million reportedly paid for UAE company registration, visa processing and related business arrangements between May and August 2026. The notice alleges that some documents used in the arrangements were forged and raises concerns about alleged impersonation of international institutions and professionals. It also refers to similar complaints involving relocation, visa and foreign-exchange services, but provides no independently verified evidence for those claims. No arrest, charge or court judgment was stated in the notice, and the named individual’s response was not included. The allegations remain unproven, and anyone with relevant information is advised to preserve receipts, messages and other records for law-enforcement authorities.

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