Tag: Land Fraud
EFCC arraigns husband, wife over alleged land fraud
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a couple, Mr Udeani Simon Sunday…
2 docked for N430,000 land fraud in Lagos
Okuoimose said that the defendants obtained the sum of N430, 000 from one Confidence Taiwo under the false pretence of…
EFCC arraigns Mustapha Hamza for land fraud
Hamza allegedly fraudulently induced one Sayyada Halima Sheik Ibrahim Saleh to deliver to him the said sum on the pretext…
Ibadan man Gbadamosi Ramoni in court for land fraud
Ramoni is facing charges of conspiracy, obtaining money under false pretences and stealing.
Kaduna woman Diana James docked for N5.6m fraud
James obtained N5.6m from the complainant, Moses Fred on the pretext of selling four plots of land to him, knowing…
Court jails three for land fraud in Borno
The commission secured the conviction of Bulama Bukar alongside Sadiq Abubakar and Ayuba Andrew before Justice Umaru Fadawu of the…
Ibadan man Segun George docked for N16m land fraud
George collected the sum of N16 million from the complainant, Mr Olufemi Mayeko, on the pretext of selling some plots…
Engr. Don, accomplice arraigned over alleged N75m land fraud
The defendants were charged before the Tinubu Magistrate's Court, Lagos on two counts of obtaining money under false pretence and…
Ex-DG Bauchi Geographic Information Service arraigned for Land Fraud
The Gombe Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Monday, November 30, 2020, arraigned the immediate…
Man jailed 7 years for land fraud in Port Harcourt
Justice E.A. Obile of the Federal High Court, Port Harcourt, Rivers State has convicted and sentenced one James Malaka to…
Retired colonel jailed seven years for 419
Ayorinde Oluokun/Abuja: Justice F. N. Yunusa of the Federal High Court Enugu on Wednesday, sentenced one Eugene Okpala, a 62-year…
EFCC docks ex-AMAC manager for N5m land fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 19, 2016 arraigned one Muhammed Ishaq, a former Zonal Land…
I will soon die— Grandpa taunts N30m land fraud victim
Cyriacus Izuekwe An 88-year old man, Pa Adeola Ajidahun, has taunted his victim, Kehinde Ola whom he allegedly defrauded to…
EFCC docks two for N.7m land fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, August 12, 2015, arraigned the duo of Yazidu Abdullahi and Auwal…
Lagos Civil Servant Docked Over Alleged N18.3m Land Fraud
Mrs. Omolara Onamade, a female staff of Lagos State Lands Bureau, was on Monday docked at a Lagos High Court…