ILORIN — Operatives of the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Directorate, have arrested a Nigerian-American, Adegoke Oluwatobi Adams, in connection with an alleged luxury vehicle import scam totaling over $320,000 (approximately ₦434.88 million).
The Alleged Scheme
According to the anti-graft agency, Adams is under investigation for criminal breach of trust and obtaining money by false pretense. Investigators allege that the suspect operated as part of a U.S.-based syndicate that targets Nigerians looking to import high-end automobiles.
The modus operandi involved using photographs of luxury vehicles to deceive prospective buyers. In this specific case, Adams allegedly circulated images of a 2024 Mercedes-Benz G63 AMG to lure victims into making substantial payments under the guise of purchasing and shipping the vehicle to Nigeria.
Victims and Financial Losses
EFCC findings indicate that the suspect successfully defrauded at least two individuals:
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Ikechukwu Osita Ifeabunike: Allegedly paid $145,000 to facilitate the purchase and shipment of the vehicle.
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Godson Azubuike Amans: Allegedly paid $175,000 for the same vehicle.
Despite receiving these large sums, the vehicle was never delivered, leading to formal complaints and the subsequent investigation by the EFCC.
Wider Investigation
Following his return to Nigeria, Adams was apprehended by EFCC operatives. Preliminary findings suggest that the suspect may have a prior criminal record in the United States related to the illegal acquisition of vehicles. Investigators are currently working to determine the full scope of the syndicate’s activities and identify potential accomplices.
The EFCC has expressed concern regarding the rise of fraudulent vehicle import deals conducted through online platforms and social media. The commission has reiterated its commitment to tracking and prosecuting perpetrators of financial crimes, regardless of their international connections.
The agency advised the public to exercise extreme caution when engaging in cross-border vehicle transactions and to conduct rigorous verification of dealers before transferring funds. Adams is expected to be arraigned in court once the investigation is concluded.
