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.
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