Land Fraud – InfoStride News

Kano Anti-Corruption Commission Arrests Kiru LGA Chairman Over Alleged N100m Land Fraud

Ifeanyi Nwagboso — Fri, 28 Feb 2025 16:00:22 +0000

The Kano State Public Complaints and Anti-Corruption Commission has arrested the Chairman of Kiru Local Government Area, Alhaji Abdullahi Mohammed, for allegedly selling land worth over N100 million meant for the Kafin Maiyaki Mini Stadium. The Commission’s Public Relations Officer, Kabir Kabir, confirmed the arrest to the News Agency of Nigeria (NAN) on Friday in [...]

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EFCC arraigns Two for Land Fraud in Gombe

Adewale A. — Wed, 31 Jul 2024 22:12:21 +0000

The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Aminu Shehu and Martha Dauda Hassan before Justice A. Muazu of the Bauchi State High Court, sitting in Bauchi. The duo faced court on Monday, 29th July 2024, on three counts of criminal conspiracy and obtaining by false pretence, totalling N950,000 [...]

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EFCC charges Jamilu Nabunkari and Bashar Sani for N2.9m Land Fraud in Sokoto

Adewale A. — Sat, 16 Mar 2024 13:11:03 +0000

The Sokoto Zonal Command of the Economic and Financial Crimes Commission (EFCC) has brought charges against Jamilu Nabunkari and Bashar Sani before Justice Mohammed Mohammed of the Sokoto State High Court. The accusations revolve around the alleged fraudulent acquisition of N2,900,000 (Two Million Nine Hundred Thousand Naira) through a land scam. Nabunkari and Sani were [...]

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N29m Land Fraud: EFCC Arraigns Five Suspected Fraudsters

Kunle Edun — Tue, 14 Jun 2016 21:55:04 +0000

Five suspected fraudsters were arraigned by the Economic and Financial Crimes Commission (EFCC) today before Justice O.O. Goodluck of the FCT High Court sitting in Maitama, Abuja on an 11-count charge bordering on criminal conspiracy, advance fee fraud, obtaining money by false pretence and personation to the tune of N29m. The suspects: Rita Ukeke, Franklin [...]

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N34.5m Land Fraud: Court Sentenced Rtd Colonel Okpala To 7 Years Jail Term

Kunle Edun — Sun, 29 May 2016 09:44:34 +0000

A 62-year old retired colonel, Eugene Okpala, has been sentenced by Justice F. N. Yunusa of the Federal High Court sitting in Enugu on Wednesday, May 25 to seven years imprisonment in a case of conspiracy, and obtaining by false pretence to the tune of N34.5million (thirty-four million, five hundred thousand naira) brought against him [...]

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Two in EFCC’s Net Over N29m Land Fraud

Kunle Edun — Sun, 03 Apr 2016 21:04:02 +0000

The duo of Musa A. Muhammed, an employee of Kano State Primary Education Board, and Turadu Hamza Ahmed, an employee of Dantata Organisation Limited, was arraigned by the Economic and Financial Crimes Commission (EFCC) on March 15 before Justice Yusuf Ubale of the Kano State High Court on a six-count charge bordering on criminal conspiracy [...]

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