Land Scam – InfoStride News

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

Adewale Ade — 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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N2.3m Land Scam: EFCC convicts Malam Umaru Kankani in Gombe State

Kunle Edun — Sun, 27 Aug 2017 15:17:36 +0000

The Economic and Financial Crimes (EFCC) on August 24 secured the conviction of one Malam Umaru Kankani at the Gombe State High Court, Gombe for offences bordering on possession of forged document. He was prosecuted before Justice Sa’ad Muhammad on one count charge. . Kankani’s arrest and prosecution followed a petition alleging that sometime in [...]

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N2.3m Land Scam: Umaru Kankani arraigned by EFCC pleads Guilty

Kunle Edun — Tue, 18 Jul 2017 09:45:42 +0000

The Economic and Financial Crimes Commission (EFCC) arraigned one Mallam Umaru Kankani before Justice Sa’ad Muhammad of the Gombe State High Court on a two-count charge bordering on forgery and obtaining by false pretence. Kankani’s journey to the dock followed a petition by one Dr. Salisu Ahmed of Federal Teaching Hospital, Gombe alleging that sometimes [...]

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Baale of Lemode under EFCC’s Net over N2m Land Scam

Ade Adewale — Tue, 04 Jul 2017 12:49:29 +0000

The Economic and Financial Crimes Commission (EFCC) on June 29, 2017, arraigned the Baale of Lemode community in Ogun State, Chief Ijaola Hesekiah before Justice O.H. Oshodi of the Lagos State High court Ikeja, on a one-count charge bordering on obtaining money by false pretence. Chief Hesekiah is accused of swindling one Mrs. Adenike Balogun [...]

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EFCC Docks Inmate For Land Scam

Kunle Edun — Fri, 17 Jun 2016 17:07:54 +0000

An inmate, Usman Umar, was on June 14 arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Idrisa Kolo of the Federal High Court, Kano, on a two-count charge bordering on obtaining by false pretence. Umar, who is currently serving a four-year jail term for a separate offence for which he was prosecuted [...]

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One Bags 14 Years Imprisonment Over Land Scam

Kunle Edun — Mon, 13 Jun 2016 18:46:02 +0000

One Bashir Musa of Hotoro Dan Marke Quarters of Kano City was convicted by Justice Fatu Riman of the Federal High Court, Kano on two count charges of impersonation and obtaining money by false pretence. The convict was arrested by Operatives of the Economic and Financial Crimes Commission (EFCC) on August 27, 2012 following a [...]

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Land Scam: EFCC Docks Two Over Forgery, Uttering And Conspiracy

Kunle Edun — Tue, 03 May 2016 09:58:50 +0000

Nnaji Steven and Nnamani Sunday were arraigned by the Economic and Financial Crimes Commission (EFCC) on Wednesday April 27, 2016 on a four count charge bordering on forgery, uttering and conspiracy to obtain the sum of N330,000.00 (three hundred and thirty thousand naira ) by false pretence, under the guise that they own a piece [...]

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EFCC Arraigns Man for 6million Naira Land Scam

Kunle Edun — Fri, 27 Nov 2015 23:33:47 +0000

Economic and Financial Crimes Commission (EFCC) on November 23, 2015, arraigned one Olalekan Bello before Justice Lateef Lawal -Akapo of the Lagos State High Court, sitting in Ikeja, on a two count charge bordering on stealing and forgery. Bello was arrested following a petition by one Owolabi Olusegun who claimed that he had been hoodwinked [...]

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