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, estimated at over ₦434 million.
Adams, who is said to hold dual Nigerian and United States citizenship, was arrested by operatives of the EFCC Ilorin Zonal Directorate. According to the anti graft agency, he is being investigated for alleged criminal breach of trust and obtaining money under false pretences.
The EFCC said preliminary investigations indicate that Adams is allegedly connected to a syndicate based in the United States that targets Nigerians seeking to import vehicles from abroad. Investigators claimed the group attracts victims by promising to buy and ship luxury vehicles from the United States to Nigeria after receiving payment.
The commission alleged that Adams advertised a 2024 Mercedes Benz G63 AMG while living in the United States. Photographs of the luxury vehicle were reportedly sent to potential buyers in Nigeria with assurances that the SUV would be purchased and shipped after payment was made.
According to the EFCC, two victims allegedly paid a total 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.
The anti corruption agency further disclosed that its investigation uncovered an alleged previous criminal record involving Adams in the United States. According to the EFCC, the earlier case was reportedly connected to the unlawful acquisition of vehicles, although additional details have not been released.
Authorities said Adams was arrested shortly after returning to Nigeria and is currently being questioned by investigators.
The EFCC stated that the suspect would be arraigned in court upon the conclusion of investigations.
The case has once again highlighted the increasing number of online and cross border vehicle import scams, with experts advising Nigerians to carefully verify dealers and companies before making substantial payments for vehicles advertised abroad.
The anti graft agency has repeatedly urged Nigerians to exercise caution when conducting international transactions and to report suspicious activities to the relevant authorities.
