Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Nigerian-American, Adegoke Oluwatobi Adams, over an alleged cross-border vehicle import fraud involving more than $320,000, an amount estimated at over ₦434 million.
The suspect, who reportedly holds dual citizenship of Nigeria and the United States, was arrested by officers attached to the EFCC’s Ilorin Zonal Directorate. Eyes Of Lagos reports,
According to the anti-graft agency, Adams is being investigated for alleged criminal breach of trust and obtaining money under false pretences.
The commission disclosed that preliminary findings suggest the suspect is linked to a syndicate allegedly operating from the United States and targeting Nigerians interested in importing vehicles from abroad.
Investigators allege that members of the group lure victims by promising to purchase and ship luxury cars from the United States to Nigeria after receiving payment.
The EFCC stated that Adams allegedly advertised a 2024 Mercedes-Benz G63 AMG while residing in the United States.
According to investigators, photographs of the luxury SUV were circulated to prospective buyers in Nigeria with assurances that the vehicle would be purchased and shipped to them once payment was completed.
The commission said two victims allegedly paid a combined sum of $320,000 for the vehicle.
One of the complainants, Ikechukwu Osita Ifeabunike, reportedly paid $145,000 through an intermediary, while another victim, Godson Azubuike Amans, allegedly transferred $175,000 for the same vehicle.
Alleged Previous Criminal Record
The anti-corruption agency also revealed that its investigation uncovered an alleged prior criminal record involving Adams in the United States.
According to the EFCC, the previous case was reportedly linked to the unlawful acquisition of vehicles, although further details have not yet been made public.
Authorities said the suspect was apprehended shortly after returning to Nigeria, where he is currently being questioned by investigators.
Suspect to Face Court Charges
The EFCC has stated that Adams will be arraigned in court after investigations are concluded.
The case has once again drawn attention to the growing number of online and cross-border scams involving vehicle importation, with experts advising Nigerians to thoroughly verify dealers and companies before making large payments for vehicles advertised abroad.
The anti-graft agency has repeatedly urged members of the public to exercise caution when engaging in international transactions and to report suspicious activities to the appropriate authorities.