We used fake Customs car auctioning to defraud people on Facebook

A Lagos State-based businessman, Adeniyi Adegboyega, has narrated how some fake officers of the Nigeria Customs Service (NCS), who he met onFacebook, defrauded him of N4.3 million.

Adegboyega was defrauded of the sum in a phony car auction deal. Operatives of the Inspector-General of Police, Special Response Team (IRT), led by a Deputy Commissioner of Police (DCP), Abba Kyari, have arrested two members of the syndicate.

It was learnt that the operatives had to travel to Ewan area of Akoko, Edo Local Government Area, Edo State and walked into a village, which local security operatives claimed was infested with criminals.
Although members of the syndicate fled, the operatives were able to arrest two, Saturday and Lucky Amos.

The hunt for members of the syndicate started after Adegboyega wrote a petition to the IG, Mohammed Adamu. In his petition, Adegboyega complained that the suspects, who he met on Facebook, made him to believe that they were genuine Customs officers on auction exercise.
He said: “I became friends with a Facebook user, Olaiya Funke, since 2019. On May 23, Olaiya Funke sent me an advertisement on the Nigeria Customs Service auction sales for 2019. Olaiya Funke introduced me to Mohammed Mutari and Bello Abbas who claimed that they were Customs officers.

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They offered to process some vehicles and deliver them to me. They asked me to pay N650,000 for a Lexus RX330, but I didn’t make any payment.

“Again, another set of individuals, who identified themselves as Uduak Effiong, Khadijat and Garba approached me on Facebook. They also asked me to buy a Mercedes Benz E350, 2010 Model sets and another two sets of Toyota Hiace buses for N650,000, each.

They sent me account numbers belonging to Mbu Ebhat, Obhasi David, Jacob Dennis Okiemute and Kokten Monday Kinben, using UBA, First and GT banks. I paid a total sum of N4.3 million into those accounts. After making the payments, all the off

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