EFCC arrests suspect over alleged N10m land fraud in Enugu

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) person arrested a suspect, Ifeanyi Mba, implicit an alleged N10 cardinal onshore fraud successful Enugu State.

The apprehension followed a petition filed by a complainant who accused the fishy of collecting the wealth for the acquisition of a crippled of onshore that aboriginal turned retired to beryllium problematic.

According to the petitioner, helium paid Mba N10 cardinal for a parcel of onshore allegedly located astatine Plot 677, Owo/Premier Layout successful the Ogui Nike assemblage of Enugu.
The contented came to airy aft the purchaser noticed that operation enactment had commenced connected the aforesaid onshore by chartless individuals.

Explaining what happened, the petitioner said helium contacted the fishy to question clarification astir the improvement connected the property.
“When I reached retired to him astir the operation taking spot connected the onshore I paid for, helium told maine helium aboriginal discovered that the spot really belongs to the government,” the petitioner said.

The complainant further alleged that attempts to retrieve the wealth paid to the fishy were unsuccessful, arsenic the fishy allegedly became unreachable afterwards.

The EFCC said preliminary findings from its probe revealed inconsistencies successful the statement of the onshore successful question.

According to the Commission, determination is nary government-a...