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Category NameCorruption
Source of Newsefccnigeria.org
Date of New2026-07-14
News HeadlineEFCC Arraigns Man for Alleged N108m Land Fraud in Abuja
Name of ReporterEFCC
Name of VictimJustice Enenche; Voice Real Estate Limited
Age
GenderMale
Occupation
Type of MatterCorruption
Complain OfficeEFCC
Crime AddressAbuja
Crime StateFCT
Crime Local Govt AreaAbuja Municipal
Crime CityAbuja
Geo-Political ZoneNORTH-CENTRAL
Crime Date2024-08-15
Alleged Offence5-count charge, bordering on advance fee fraud and obtaining under false pretence
Section of the Law1(1) (a) and 1(3), Advance Fee Fraud Act, 2006
Crime Motivation
Type of SectorPrivate corruption - charged for falsely presenting himself to Justice Enenche and Voice Real Estate
Alleged Crime OrganizationIndividual
Organization CategorySales of land pretense/fraud
Crime SectorIndividual
Type of CrimeFraud (land)
Item Description
Quantity
No of Deaths(SECURITY ORGANIZATIONS)1
General RemarkCase in court
Perpetrators Destination
No of Victims2
Prosecuting AgencyEFCC
Arraignment Date2026-07-14
CourtFCT High Court
Court Address: StateFCT
Court Address: TownJabi, Abuja
Name of JudgeJustice F. E. Messiri
Prosecting CounselF. O. Dibang
Defense CounselT. Tonye
No of Persons Being Prosecuted1
Status of MatterAdjourned
No of Deaths(CIVILIAN)
No of Persons Jailed
Forfeited Assets
Amount Forfeited
Alleged Ransom Demanded
Alleged Ransom Paid108068500
Conviction Date
DetailsSource

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