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 valued at more than $320,000 (approximately ₦434.88 million).
The suspect was apprehended by officials of the EFCC’s Ilorin Zonal Directorate following investigations into allegations of criminal breach of trust and obtaining money under false pretence.
According to a statement released by the anti-graft agency, Adams who holds dual citizenship in Nigeria and the United States is suspected to be part of an international fraud syndicate based in the U.S. The group reportedly targets unsuspecting Nigerians by posing as vehicle dealers capable of sourcing and shipping luxury cars.
Preliminary findings revealed that Adams allegedly advertised a 2024 Mercedes-Benz G63 AMG to prospective buyers in Nigeria, promising to facilitate its purchase and delivery from the United States.
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Two victims were said to have fallen prey to the scheme, collectively paying $320,000 for the vehicle. One of the victims, identified as Ikechukwu Osita Ifeabunike, reportedly paid $145,000 through an intermediary, while another, Godson Azubuike Amans, allegedly transferred $175,000 for the same vehicle.
Further investigations also uncovered that Adams had a prior criminal record in the United States, allegedly linked to the illegal acquisition of vehicles.
The EFCC confirmed that the suspect was arrested upon his return to Nigeria and remains in custody as investigations continue. He is expected to be arraigned in court upon the conclusion of the probe.
The commission reiterated its commitment to tackling financial crimes, especially those involving cross-border fraud schemes that exploit unsuspecting citizens.
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