Anti-corruption and elections / EFCC
EFCC Arrests MD for Alleged N128m Land Scam in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Basil Iwoba Ochili, Managing Director, Debasilio Construction and Estate Development Limited, for allegedly using the company for fraudulent activities, including obtaining by false pretence to the tune of N128, 000, 000. 00 (One Hundred and Twenty-eight Million Naira). Ochili was arrested based on claims of a petitioner alleging that sometime in September, 2022, he falsely presented himself as the owner of five plots of land situated beside Anambra State Secretariat by Stamford H…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.