Browsing Tag
Land Fraud
3 posts
Lagos Entrepreneur Receives N125 Million Refund Following EFCC Land Fraud Probe
The EFCC has returned N125 million to a Lagos businessman after an investigation revealed he was deceived into buying a property involved in an ongoing legal dispute.
EFCC Witness Testifies That Abuja Land Agent Lacked Legal Documents for Disputed Properties
An EFCC witness testified in federal court that Abuja land agent Rebecca Omokamo could not produce valid title documents for properties she sold, while a judge denied a request to remand the defendant.
Abuja Court Directs EFCC to Apprehend Estate Agent Rebecca Omokamo
Justice Joyce Abdulmalik ordered the EFCC to arrest and produce Abuja estate agent Rebecca Omokamo in court after she failed to attend her fraud and money laundering trial, citing a dispute over her alleged self-imposed house arrest.