Anti-corruption and elections / EFCC
EFCC Arrests Man for Alleged N165m Fraud in Benin-City
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Ndubisi John Iheukwumere for alleged property fraud. Iheukwumere, 64, is alleged to have collaborated with one Mrs Salt Adaeze Udoka who is currently at large to obtain the sum of N165 million under the pretence of selling a landed property measuring 100 acres at Ewulu Kingdom, Delta State to a petitioner. Preliminary investigation by the Commission revealed that the petitioner transferred the said sum to the suspect in two tranches. However, upon transferring the money, efforts b…
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