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Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeEdikan Adiakpan Arrested For Multimillion-Dollar Scam In The US (28118 Views)

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Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by ogododo(op): 2:11pm On Jun 27, 2025
A Nigerian-born entrepreneur in Houston, Edikan Adiakpan, once celebrated for running a high-end concierge service for celebrities, has been arrested over his alleged role in a multimillion-dollar fraud scheme in the United States.

Adiakpan, 33, is the co-founder of Akama Lifestyle, a luxury transportation and concierge company that caters to athletes, entertainers and wealthy clients with exotic cars, yachts and even private jets.

In a 2021 interview with ABC13 Houston, Edikan and his brother Edifon were profiled as Nigerian immigrants who had turned their passion for cars into a booming business.

Edikan Adiakpan is the founder of Akama Lifestyle, a company that provides exotic and luxury travel experience. Photo: X(@AkamaLifestyle)
At the time, Edikan described the company as a “virtuous lifestyle” brand, offering Rolls-Royces, Bentleys, Ferraris and personal lifestyle management for high-net-worth individuals.

Edikan said, “Akama means ‘big’ in African, and it also comes from an old Indian language meaning ‘virtuous’, so it kind of sums it up.

“We are a concierge service specialising in exotic car rentals, exotic car sales, and chauffeur and limo services.”

But now, federal authorities say he played a central role in a business email compromise and money laundering scheme that defrauded companies across eight US states, including a California research firm focused on treatments for US veterans.

Adiakpan was arrested and is expected to appear before a US magistrate judge in Houston.

A federal grand jury indicted him on June 11, 2025, on three counts: conspiracy to commit wire fraud, money laundering conspiracy and illegal money transmission.

Prosecutors allege that Edikan and others sent spoofed emails to victims, redirecting payments to bank accounts they controlled.

The funds were then laundered through various accounts and converted into cashier’s checks, which Edikan allegedly cashed while keeping a percentage as a fee.

If convicted, he faces up to 20 years in federal prison on the wire fraud and money laundering charges and up to five years for illegal money transmission.

Each charge also carries a maximum $250,000 fine.

He has not yet been convicted, and under US law, all defendants are presumed innocent until proven guilty in court.

Another Nigerian, Ayobami Omoniyi, 26, was earlier charged in the same case and is awaiting sentencing.

Before the indictment, Adiakpan had been profiled by multiple outlets as a rising star in Houston’s luxury service industry.

A videoframe from Edikan Adiakpan’s 2021 interview with ABC13 Houston, showing the Akama Lifestyle vehicle lot. Photo: ABC13 Houston
In a 2021 feature in L’Officiel Cyprus, he spoke of his passion for philanthropy and working with homeless outreach organisations.

“I believe that the more successful we are, the more we should focus on giving back.

“When we give back, we are creating a better world for others, for businesses, in a sense for everyone,” he was quoted as saying.

He told ABC13 Houston in 2021 how his parents decided to move to the US in hopes of providing the family a “better life”.

“Everybody wants to have a better life when they come out here to the States, so that’s one of the reasons why we came out here. Just to explore and live the American dream,” Edikan said.

The FBI and IRS Criminal Investigation division are leading the probe into the case.
https://punchng.com/nigerian-behind-houstons-vip-car-service-busted-for-multimillion-dollar-scam/

Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by Jakpon:
Lo. Another one bursted. I have said it before and I will keep saying it, most(not all) of the these guys that are into Tech, Start ups and self aclaimed entrepreneurs are part time fraudsters

Below was my comment few days ago when one so called "Tech Queen" was arrested in America for Cyber Fraud.

Yahoo lomo.
You see all these "I am into Tech" "I work from home" "I am a Realtor" "start-up & up-skilling" "I am into Forex" etc, most of them are coded fraudst.ers wey dey use English package themself.

They are not different from the regular Richie Pablo wey dey collect iTunes Gift Card from him client. The only difference be say dem just use English polish themself

You see for this life ehn, nobody fit pressure me again.

Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by SoftSport(m): 2:22pm On Jun 27, 2025
From living a flashy life to facing jail , what a big fall. Thank God for the wise Yoruba people who believe in hard work and honesty, not quick money through crime.
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by Dreal1247: 2:27pm On Jun 27, 2025
No matter what it takes try to build up yourself and business from the scratch and try to grow it to a reasonable level before seeking for financial support to take it to the next level. Business grown through dubious means always have a way of disgracing the owner. It pays to be honest in your dealings.
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by ogododo(op): 9:19pm On Jun 27, 2025
Nawa Nlfpmod, dis man go dey do motivational talk to deceiving youth, na dem be criminal. Aspire to perspire.
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by 43Ronin: 9:57pm On Jun 27, 2025
If it sounds suspicious, incredible and the numbers don't add up, there.... you have your answer. Don't be pressured kings, breeze will always blow and expose fowl nyash
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by Revealpanda: 9:58pm On Jun 27, 2025
Oyibo go allow u chop money small before fishing u out... Seems everything there na enjoyment even life of crime
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by Discountsempai: 9:58pm On Jun 27, 2025
SoftSport:
From living a flashy life to facing jail , what a big fall. Thank God for the wise Yoruba people who believe in hard work and honesty, not quick money through crime.
Well, the article did say a Ayobami was sentenced for the same crime...so...

Another Nigerian, Ayobami Omoniyi, 26, was earlier charged in the same case and is awaiting sentencing.
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by Discountsempai: 9:59pm On Jun 27, 2025
43Ronin:
If it sounds suspicious, incredible and the numbers don't add up, there.... you have your answer. Don't be pressured kings, breeze will always blow and expose fowl nyash
Yeah, we were all burned by the Obi invictus story. (He was mentioned by Forbes for crying out loud!)....though Hushpuppi always was suspicous to me tho.
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by Obviouslyblunt: 10:00pm On Jun 27, 2025
Majority of these celebrities you love and worship are into crimes.
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by datola: 10:01pm On Jun 27, 2025
Edikan Adiakpan, which kain name be dis o. Name checkers are confused
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by Discountsempai: 10:02pm On Jun 27, 2025
Revealpanda:
Oyibo go allow u chop money small before fishing u out... Seems everything there na enjoyment even life of crime
Kind of more like...the tracing of money has become stricter since nine eleven.
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by Discountsempai: 10:03pm On Jun 27, 2025
datola:
Edikan Adiakpan, which kain name be dis o. Name checkers are confused
Akwa Ibom or cross river (the calabar -lkom area).

But hey....crime occurs everywhere. No be the same America where one white woman by the name of Elizabeth Holmes scammed many rich people and rich companies with her blood reading machine? Does that mean all white people are scammers?
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by Giesg: 10:03pm On Jun 27, 2025
If convicted, he faces up to 20 years in federal prison on the wire fraud and money
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by Discountsempai: 10:05pm On Jun 27, 2025
Obviouslyblunt:
Majority of these celebrities you love and worship are into crimes.
Not exactly. I know, it is easy to be cynical...after Hush, invictus and company...but there are a lot of celebs who still don't do crime.
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by donleo92(m): 10:05pm On Jun 27, 2025
First time an akwa ibom man is ever convicted for crime abroad. Woooow!!! This is actually interesting.

Don't get it twisted, I don't support crime
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by Aldebaran(m): 10:09pm On Jun 27, 2025
grin

We know them... They like flaunting their ill-gotten wealth....
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by merits(m): 10:12pm On Jun 27, 2025
Rubbish what is the essence of ill gotten money that can never last you for long because at the end you would be caught like a mare chicken.
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by Chucks13: 10:13pm On Jun 27, 2025
How did he get your sister account details?

Sorry dem don use your sister finish.

If not being stupid how did evil ritualist Yahoo idiot got her account details?
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by Obviouslyblunt: 10:13pm On Jun 27, 2025
Discountsempai:
Not exactly. I know, it is easy to be cynical...after Hush, invictus and company...but there are a lot of celebs who still don't do crime.
Hence why I said many, if not all.


15 more characters needed.
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by SAMBARRY: 10:14pm On Jun 27, 2025
Haaaa another nigerian scammer again.why can't you just behave? Must you commit crime before you can be successful? If its not trafficking drugs,it will be human trafficking or cultism violence. Una no get sense? It's sad enough that oyinbos have 0 resp for our international passport and now You're making it worse with your foolishness.mind you oyinbo no dey forgive crime,you must collect so why can't you just work legally and be contented with your wages but no you want to pepper them at you next owanmbe. Ofefi sia pawon.akuri undecided

Them suppose kill you for there for blocking chances for other genuine people
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by Melagros(m): 10:19pm On Jun 27, 2025
COMRADES are speechless, I don't know whether there will be any that this fraud of a thing will come to an end
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by SlavaUkraini:
Another Hushppupi busted right there in the United States...

Say I to Hushppupi for me if you are locked up in the same jail..
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by saphiere(f): 10:21pm On Jun 27, 2025
Jakpon:
Lo. Another one bursted. I have said it before and I will keep saying it, most(not all) of the these guys that are into Tech, Start ups and self aclaimed entrepreneurs are part time fraudsters
They are full-time fraudsters.

While tech is their part time work.
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by Thunderfayamods: 10:23pm On Jun 27, 2025
datola:
Edikan Adiakpan, which kain name be dis o. Name checkers are confused
What is confusing about the name? That is Akwa-Ibom or Calabar.
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by iykololo(m): 10:24pm On Jun 27, 2025
ogododo:
https://punchng.com/nigerian-behind-houstons-vip-car-service-busted-for-multimillion-dollar-scam/
Edikainko ni.

ill gotten wealth no de last. Especially ones stripped off others.
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by MaziObinnaokija: 10:29pm On Jun 27, 2025
sad
Ok
Very good
Long term jail await him
Serves him right
Fresh breathe don tire him.Let him go enjoy his holidays with hush 🐶
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by Yankee101: 10:31pm On Jun 27, 2025
Learn to be satisfied and have simple eyes
Na big eyes dey cause these nonsense and living a fake lifestyle
Re: Edikan Adiakpan Arrested For Multimillion-Dollar Scam In The US by id4sho(m): 10:32pm On Jun 27, 2025
Na their way, Nigeria number one daddy is a known person for that way.

But now, federal authorities say he played a central role in a business email compromise (BEC) and money laundering scheme that defrauded companies across eight US states, including a California research firm focused on treatments for US veterans.

Awon Hushpuppi bois undecided
1 2 3 Reply

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