EFCC arrests Nigerian-American over alleged $320,000 vehicle import fraud

The Economic and Financial Crimes Commission (EFCC) has arrested a Nigerian-American, Adegoke Oluwatobi Adams, over an alleged cross-border vehicle import fraud involving more than $320,000, equivalent to about ₦434.88 million.

The EFCC disclosed that Adams, who holds dual citizenship of Nigeria and the United States, is being investigated for alleged criminal breach of trust and obtaining money by false pretence.

According to preliminary investigations by the commission, the suspect is allegedly linked to a syndicate based in the United States that specialises in defrauding unsuspecting Nigerians under the guise of purchasing and importing vehicles from the US.

The anti-graft agency said Adams allegedly advertised and circulated photographs of a 2024 Mercedes-Benz G63 AMG to prospective buyers in Nigeria while residing in the United States, promising to purchase and ship the luxury vehicle to them.

Investigators revealed that two victims allegedly paid a combined sum of $320,000 for the vehicle. One of the victims, Ikechukwu Osita Ifeabunike, reportedly paid $145,000 through an intermediary, while another victim, Godson Azubuike Amans, allegedly paid $175,000 for the same vehicle.

The EFCC further disclosed that investigations uncovered a prior criminal record involving Adams in the United States, allegedly connected to the illegal acquisition of vehicles.

The commission said the suspect was arrested by operatives of its Ilorin Zonal Directorate upon his return to Nigeria.

The EFCC added that Adams would be arraigned in court upon the conclusion of ongoing investigations.