Anti-corruption and elections / EFCC
Businessman Docked for N2m Land Fraud
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on February 20, 2019 arraigned one Awwal Tahir before Justice Darius Khobo of the Kaduna State High Court on a two-count charge bordering on conspiracy and obtaining by false pretence. The journey to the dock for Tahir, began when his victim, Umar Sani Galadima petitioned the EFCC alleging that sometime in 2014 he paid him N2 million for plots of land, which he never provided. After receiving the money through his company, InterLand Skills Nigeria Limited, Tahir could not provide documents to show the existence of the plot…
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