Connection Between Exporting Scrapped Swedish Cars to the Lucrative Nigerian Market and International Fraud Networks

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Export Of Scrapped Swedish Cars To Lucrative Nigeria Market Linked To International Fraud Groups

Criminals are exploiting the proceeds from scams to acquire decommissioned Swedish cars, which are subsequently trafficked and sold in Nigeria, Swedish Radio News has uncovered.

Despite being classified as hazardous waste and prohibited from export to Africa, deregistered cars, often unsuitable for road use, are finding their way to Nigeria, presenting a myriad of dangers.

Connection Between Exporting Scrapped Swedish Cars to the Lucrative Nigerian Market and International Fraud Networks
Connection Between Exporting Scrapped Swedish Cars to the Lucrative Nigerian Market and International Fraud Networks (Credits: ISS Africa)

An in-depth investigation by Swedish Radio News has revealed that individuals engaged in the illicit exportation of aged Swedish automobiles to the profitable Nigerian market are intertwined with global fraud networks.

The investigation uncovered a pattern wherein criminals, leveraging funds from romance scams, procure scrapped Swedish vehicles for export to Nigeria.

According to the findings:

“In Sweden, a deregistered vehicle is typically categorized as hazardous waste and forbidden from being shipped to Africa.” Criminal entities orchestrating this illegal trade obtain personal information from the Swedish Transport Agency to contact and coerce owners of older vehicles into selling.

Swedish Radio News elaborates, “Perpetrators of this illicit car export trade in Nigeria are acquiring personal data from the Swedish Transport Agency to harass registered car owners in Sweden into selling their vehicles.”

Furthermore, Swedish authorities have observed that several individuals implicated in this unlawful export activity to Nigeria also have ties to transnational fraud syndicates.

The police underscored:

“Individuals involved in the unauthorized export of vehicles to Nigeria have managed to acquire comprehensive information about vehicle owners. Despite many of these vehicles being inoperable and unroadworthy for extended periods, they still find their way to Nigeria, posing diverse risks.”

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Annie Leonard

By Annie Leonard

Annie Leonard is a dedicated automotive writer known for her deep industry insight and sharp, accessible analysis. With a strong appreciation for both engineering excellence and driver experience, Annie brings clarity and personality to every piece she writes.

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