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Man docked for N90 million Abuja property fraud

30 November 2016, 19:00

Abuja - The Economic and Financial Crimes Commission (EFCC) has arraigned one Usman Ambaka for alleged fraud to the tune of N90 million in a sham land deal.

He has been arraigned before Justice Olasumbo Olajumoke Goodluck of the Federal Capital Territory High Court sitting in Maitama, Abuja on a six-count charge bordering on obtaining money by false pretence, criminal breach of trust and forgery.

It is alleged sometime in 2011 in Abuja, the suspect obtained the money from Enoch Anzaku, the Director of Enzo Integrated Concept Limited for the sale of a plot.

Also read: Patience Jonathan's bank account frozen over alleged fraud

The court heard it emerged the property was not his.

Ambaka pleaded not guilty when the charge was read to him.

Justice Goodluck admitted the accused to bail in the sum of N10million with two sureties in like sum. The case has been adjourned to February 21 for trial.




- CAJ News


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