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EFCC Parades Three Suspects for selling Non-existent Land To Victim

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EFCC Parades Three Suspects for selling Non-existent Land To Victim

Published

5 years ago

on

February 4, 2021

By

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Monday Evboumwan, Adams Edigin and Charles Amenaghawon

The Economic and Financial Crimes Commission (EFCC) Benin Zonal office arrested three suspects on Thursday for allegedly being involved in a land sale scam.

The suspects are Monday Evboumwan, Adams Edigin, and Charles Amenaghawon.

They allegedly sold a non-existent plot of land for N6 million to an unsuspecting victim.

In a press release signed by Wilson Uwujaren, EFCC Head, Media & Publicity, he said the suspects have made useful statements.

The commission said they would be arraigned in court as soon as investigations were completed.

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She stated that after purchasing the tiles, the defendants made a fraudulent transfer of funds to the company’s account. The prosecution counsel stated that police investigations confirmed that the accused had committed the offense. She said the offence violated Sections 97 and 95 of the Penal Code. The Judge, Chukwuemeka Nweke, admitted the defendants to bail in the sum of N1 million each, with one surety in the same amount. He adjourned the case for a hearing on July 2.

She stated that after purchasing the tiles, the defendants made a fraudulent transfer of funds to the company’s account. The prosecution counsel stated that police investigations confirmed that the accused had committed the offense. She said the offence violated Sections 97 and 95 of the Penal Code. The Judge, Chukwuemeka Nweke, admitted the defendants to bail in the sum of N1 million each, with one surety in the same amount. He adjourned the case for a hearing on July 2.

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