Crime

Nigeria Police Arrest Chinese Fugitive Wanted for Tax Fraud

The Nigeria Police Force (NPF) has announced the arrest of a wanted Chinese fugitive, Mr. Chen Gaochong, for tax fraud and his subsequent repatriation to the People’s Republic of China.

The NPF made the arrest through the INTERPOL National Central Bureau (NCB) Abuja, in close collaboration with Chinese police authorities and in accordance with international law enforcement protocols.

The Police Public Relations Officer, ACP Olumuyiwa Adejobi, made this known in a statement issued on Thursday, July 10, 2025.

ACP Adejobi noted that the strategic operation marks a significant milestone in transnational police cooperation and the global fight against financial crime.

“Mr. Chen Gaochong, a male national of China, was declared wanted by the Peixian Public Security Bureau of Jiangsu Province for offences involving tax fraud, specifically the unlawful issuance of special Value Added Tax (VAT) invoices totalling RMB 4,974,400. The investigation, initiated by Chinese authorities on 5th March 2020, revealed that between May and August 2017, the suspect fraudulently issued 45 VAT invoices for fictitious transactions under the guise of legitimate business activities.

“These invoices were issued to Xuzhou Wanfeng Plastic Industry Co., Ltd., using the names of two other companies, Linhai Guangyong Plastic Products Co., Ltd. and Linhai Beilaisi Plastic Products Co., Ltd., without their consent or involvement.

“Following the discovery of his criminal activities, Chen Gaochong fled Mainland China on 16th November 2019 through the Shenzhen Bay port to Hong Kong, and later escaped to Burkina Faso before illegally entering Nigeria in 2021. He deliberately avoided renewing his international passport in an attempt to conceal his identity and evade arrest,” the statement reads in part.

The spokesperson disclosed that an arrest warrant was subsequently issued by the Peixian Public Security Bureau on July 9, 2020, for his detention on suspicion of tax-related offences.

“Upon receipt of a formal request for assistance from Chinese authorities, INTERPOL NCB Abuja commenced covert intelligence operations, leading to the successful tracing and arrest of the fugitive in Lagos on Tuesday, 24th June 2025. In the spirit of international law enforcement cooperation and mutual legal assistance, Mr. Chen Gaochong was repatriated and formally handed over to Chinese authorities on Thursday, 3rd July 2025,” he said.

Adejobi reaffirmed the NPF’s dedication to ensuring that Nigeria does not serve as a haven for criminals fleeing justice, under the leadership of the Inspector-General of Police, IGP Kayode Adeolu Egbetokun.

He added that the Force remains committed to upholding global standards in transnational crime prevention and will continue to strengthen its collaboration with international law enforcement agencies to combat crime and criminality.

Hope Ejairu

Hope Ejairu is a writer, sports analyst and journalist, with publications in print and digital media. He holds certifications in various media/journalism trainings, including AFP.

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