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15/06/2016

(Photo) Five Remanded In Prison Custody Over N29Million Scam

The Economic and Financial Crimes
Commission (EFCC) on Tuesday, June 14,
arraigned one Rita Ukeke, Franklin Ibe,
Mamam Mahammed Hamidu, Isei Pius Divine
and Yusuf Ibrahim Muhammed before Justice
O. O Goodluck of the FCT High Court,
Maitama on an eleven count charge bordering
on criminal conspiracy, advance fee fraud,
obtaining by false pretence and impersonation
to the tune of 29 million naira. 

The Five accused persons are alleged to have
conspired to forge land documents,
impersonate the property owner and
fraudulently sold a land in the Gwarimpa
district of Abuja to one Honourable Mrs Ezeani
Thankgod Nnamdi.