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EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeEFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam (12868 Views)

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EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by alphonsojidebab(op): 8:59am On Jun 20
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, an amount estimated at over ₦434 million.

The suspect, who reportedly holds dual citizenship of Nigeria and the United States, was arrested by officers attached to the EFCC’s Ilorin Zonal Directorate. Eyes Of Lagos reports,

According to the anti-graft agency, Adams is being investigated for alleged criminal breach of trust and obtaining money under false pretences.

The commission disclosed that preliminary findings suggest the suspect is linked to a syndicate allegedly operating from the United States and targeting Nigerians interested in importing vehicles from abroad.

Investigators allege that members of the group lure victims by promising to purchase and ship luxury cars from the United States to Nigeria after receiving payment.

The EFCC stated that Adams allegedly advertised a 2024 Mercedes-Benz G63 AMG while residing in the United States.

According to investigators, photographs of the luxury SUV were circulated to prospective buyers in Nigeria with assurances that the vehicle would be purchased and shipped to them once payment was completed.

The commission said two victims allegedly paid a combined sum 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.
Alleged Previous Criminal Record


The anti-corruption agency also revealed that its investigation uncovered an alleged prior criminal record involving Adams in the United States.

According to the EFCC, the previous case was reportedly linked to the unlawful acquisition of vehicles, although further details have not yet been made public.

Authorities said the suspect was apprehended shortly after returning to Nigeria, where he is currently being questioned by investigators.
Suspect to Face Court Charges

The EFCC has stated that Adams will be arraigned in court after investigations are concluded.

The case has once again drawn attention to the growing number of online and cross-border scams involving vehicle importation, with experts advising Nigerians to thoroughly verify dealers and companies before making large payments for vehicles advertised abroad.

The anti-graft agency has repeatedly urged members of the public to exercise caution when engaging in international transactions and to report suspicious activities to the appropriate authorities.
https://eyesoflagos.com/2026/06/20/efcc-arrests-nigerian-american-over-alleged-320000-vehicle-import-scam/

Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by jericco1(m): 1:40pm On Jun 20
Crime no dey finish omor
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by ozo13(m): 1:41pm On Jun 20
See face on top another person money.this kind one go don put the victim into serious depression.
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by ImoleNaija: 1:41pm On Jun 20
The big boys dem

See as e fat, e don chop people money tire.

Awodi jeun epe san ra.
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by Pious101: 1:41pm On Jun 20
Why dem come cover the eyes of the scammer
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by Amovingman: 1:42pm On Jun 20
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by walozanga(m): 1:44pm On Jun 20
Fat sophisticated criminal
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by DeltaBachelor(m): 1:45pm On Jun 20
Chai ! Some humans are just wicked
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by Peterobiisathie(f): 1:47pm On Jun 20
You will never see any Yoruba man blaming bad behavior on the government
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by Flangelo12: 1:48pm On Jun 20
See neck.lile Michelin tyre.
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by Eba50: 1:51pm On Jun 20
anything pay b4 delivery i no dey
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by ajailer(m): 1:51pm On Jun 20
Something wey dem don dey do since 2020. Na now EFCC just dey wake up abi?
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by franchasng: 1:52pm On Jun 20
No comment for now.


Oluwatobi scammed Azubuike and Ikechukwu who trusted him to help them buy car from the US!
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by Always82(m): 1:57pm On Jun 20
The Hunter has been hunted.
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by Minjim: 2:01pm On Jun 20
Im sure he was an estate agent renting one house to multiple people b4 divert to car sales
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by Ibehchizzy: 2:01pm On Jun 20
Peterobiisathie:
You will never see any Yoruba man blaming bad behavior on the government

I knw say una really dull but make una Dey try dey cover una leaking brains sometimes
It helps Omo…
Ok ok ok ok ok ok ok ok ok ok ok
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by oyoofong(m): 2:11pm On Jun 20
Na scam be this? You give name and details, still cover face. So how we wan take know the person? Abeg no do like this.
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by Luckybelt: 2:11pm On Jun 20
I hope the world will not ban Nigerians from travel to their countries. The scamming is too much.
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by Borrow2222: 2:21pm On Jun 20
Peterobiisathie:
You will never see any Yoruba man blaming bad behavior on the government
No need to shalaye.

Suprised to see you in this thread.
I have bookmarked it for future reference.
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by Ironfaceman(m): 2:23pm On Jun 20
When not enjoy you life in Yankee and forget your old ways.
Truly a thief will still be a thief.
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by fasho01(m): 2:24pm On Jun 20
They are blurring his face eyes because he is a dual citizenhuh
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by Pharaohny: 2:45pm On Jun 20
The fat pig idiot would have broke shame the hell out of his street boiz .


Legitimate hard working men being broke shame 😞
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by zenburster: 2:52pm On Jun 20
6'8"?

Instead of using your height to play sports?

Na wa o.

You already have customers, if you could actually source cars from the USA, why not create a legitimate business by actually delivering the cars?

This is why people like MikkyAngel should be respected.

Honesty amongst average Nigerians is a rarity.

Despite their religiosity, everyone wants to scam the other.

Including your pastor and imam.

"Sharp" people.
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by erico2k2(m): 2:52pm On Jun 20
This might be a s imple case of Biz gone wrong and the customers have petitioned EFCC,if this is established then he i s bailable and the matter resolved,also we have not heard the other side of the story
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by Peterobiisathie(f): 3:00pm On Jun 20
Borrow2222:
No need to shalaye.

Suprised to see you in this thread.
I have bookmarked it for future reference.
one out of hundreds
Shame on you
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by Ofunaofu: 3:09pm On Jun 20
Peterobiisathie:
one out of hundreds
Shame on you
I was really looking for you on thread infact I expected you to be the op
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by Kharol1234: 3:42pm On Jun 20
As the other they do drugs, so the other they do fraud then the other banditry..
Re: EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Scam by rafcrown(m): 3:51pm On Jun 20
Lazy criminal.How many years imprisonment?
1 2 Reply

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