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Caught and Deported: Chinese Tax Fraud Kingpin Repatriated After Police Raid
The Nigeria Police Force (NPF), through the INTERPOL National Central Bureau (NCB) in Abuja, has successfully apprehended and repatriated a Chinese national, Mr. Chen Gaochong, wanted for a high-profile tax fraud case in the People’s Republic of China.....KINDLY READ THE FULL STORY HERE▶
According to NIVONEWS, the arrest and extradition were carried out in close collaboration with Chinese police authorities and in line with international law enforcement protocols, marking a major milestone in global efforts against financial crime.
A statement released on Thursday by the Force Public Relations Officer, ACP Olumuyiwa Adejobi, revealed that Chen Gaochong had been declared wanted by the Peixian Public Security Bureau of Jiangsu Province for allegedly issuing fraudulent Value Added Tax (VAT) invoices totaling RMB 4,974,400. The investigation, which began in March 2020, found that between May and August 2017, he fabricated 45 invoices for fictitious transactions, misusing the identities of two legitimate companies without their knowledge—Linhai Guangyong Plastic Products Co., Ltd., and Linhai Beilaisi Plastic Products Co., Ltd.—to benefit Xuzhou Wanfeng Plastic Industry Co., Ltd.
According to NIVONEWS, Chen fled Mainland China through the Shenzhen Bay Port to Hong Kong in November 2019, then routed through Burkina Faso before illegally entering Nigeria in 2021. In a bid to remain undetected, he refused to renew his international passport. An arrest warrant was subsequently issued for him on July 9, 2020. Upon receiving a formal request from Chinese authorities, INTERPOL NCB Abuja launched a covert operation, successfully apprehending Chen in Lagos on Tuesday, June 24, 2025. He was repatriated and handed over to Chinese authorities on July 3, 2025.
According to NIVONEWS, the Inspector-General of Police, IGP Kayode Adeolu Egbetokun, reiterated the Force’s commitment to ensuring that Nigeria does not become a sanctuary for fugitives fleeing justice. The Police affirmed their readiness to uphold international standards in combating transnational crime and strengthening partnerships with global security agencies in the relentless fight against criminality.
”NIVONEWS REPORTS”
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