EFCC Nabs Man for Alleged N165m Land Fraud in Benin

Operatives of the Economic and Financial Crimes Commission, Benin Zonal Directorate, have arrested one Ndubisi John Iheukwumere for alleged property fraud.

Iheukwumere, 64, is alleged to have collaborated with one Mrs Salt Adaeze Udoka who is currently at large to obtain the sum of N165 million under the pretence of selling a landed property measuring 100 acres at Ewulu Kingdom, Delta State to a petitioner.

This is contained in a statement by the anti-graft agency, and shared on its Facebook page on Tuesday.

Preliminary investigation by the Commission revealed that the petitioner transferred the said sum to the suspect in two tranches.

READ ALSO: EFCC Witness Links Sylva to $13.45m Transfer in Ongoing NCDMB Fraud Trial

However, upon transferring the money, efforts by the petitioner to take possession of the property was unsuccessful as it was discovered that the landed property did not belong to the suspect as he only impersonated the rightful owners of the property to defraud the unsuspecting victim.

The EFCC noted that the suspect has confessed to the crime and will be charged to court as soon as investigations are concluded.

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