• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption EFCC Arraigns Three For N3m Land Scam
  • Anti-Corruption

EFCC Arraigns Three For N3m Land Scam

By
Wilson Uwujaren
-
December 21, 2014
The Economic and Financial Crimes Commission EFCC has arraigned the trio of Haladu Ibrahim (Mai Anguwa), Sa’idu Balarabe Sulaiman and Baba Sale Sarkin Magina before Justice Tukur Mu’azu of Kaduna State High Court on  a 4- count charges bordering conspiracy, forgery and obtaining money by false pretence
The trio were alleged to have conspired among themselves to sell two plots of land behind the International Trade Fair Complex, Kaduna valued at N3, 000,000.00, using forged documents.
 
One of the charges read, “That you Haladu Ibrahim, Saidu Balarabe Sulaiman, Aisha Mohammed and Baba Sale Sarkin Magina sometime in 2011 within the Jurisdiction of the High Court of Kaduna State dishonestly used as genuine a certain document, to wit: Offer of Grant/Regrant of Statutory Right of Occupancy No. KDL/87365 which you knew to be a forged document and that you thereby committed an offence contrary to Section 366 of the Penal Code and punishable under Section 364 of the same Law”.
 
The accused persons pleaded not guilty to all the charges and were admitted to bail in the sum of one million naira each (N1m) and one surety in like sum. The sureties must not be less than a level 14 officer in the civil service and they are to deposit their International Passports with the court.
 
The case was adjoined to February 19, 2015 for trial. 
 
Wilson Uwujaren
Head, Media & Publicity
IMG_9768      IMG_9748
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
Previous articleSMTP.com verification
Next articleGroup Cautions against Politicising National Security
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com/

RELATED ARTICLESMORE FROM AUTHOR

ICPC), Dr Musa Adamu Aliyu, SAN

2025 Assessment: ICPC Laments Poor Adherence to Accountability Rules in MDAs  

When Power Crumbles: Nigeria’s Political Titans and the Reckoning They Cannot Escape, By Haroon Aremu

How EFCC Operatives Nabbed 5 Herbalists with $3.4m, €280,000 Counterfeit Currency in Osun, Lagos

Abubakar Malami, SAN, Minister of Justice

BREAKING: EFCC Seals Malami’s Residence, Housing Buhari’s Daughter and Third Wife

Hon. Dasuki Flags Tax Law Discrepancies in National Assembly

ICPC

ICPC Recovers N37.44bn, $2.35m in 2025, Records 55.7% Conviction Rate

ICPC

No Raid on Amnesty International Office, ICPC Clarifies Misleading Report

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC, BPP, Other Stakeholders Rally Against Procurement Fraud

Good Governance Team (GGT) Nigeria logo. Image: Google

GGT Nigeria Commemorates Anti-Corruption Day, Urges “Whole-of-Society” Approach Focused on Youth

Cyril Ndifon

Ending Sexual Harassment in our Institutions: Lessons from Ndifon’s Conviction

Cyril Ndifon

UNICAL Scandal: ICPC Reads Riot Act to Sexual Predators in High Places  

ICPC

Court Dismisses Fresh Suit Against ICPC, Affirms Commission’s Power to Freeze Accounts

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Why Tinubu Approved US Strike on ISIS Terrorists in Sokoto – Presidency
  • Yuletide: CDS, COAS Laud Troops’ Operational Gains in Sokoto
  • Finally, NAF C-130 Aircraft Lands in Portugal for Scheduled Maintenance
  • Finally, NAF C-130 Aircraft Arrives Safely in Portugal for Maintenance
  • CAS Celebrates Christmas with Frontline Troops, Reaffirms NAF’s Commitment to Welfare, Security
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Why Tinubu Approved US Strike on ISIS Terrorists in Sokoto - PresidencyYuletide: CDS, COAS Laud Troops’ Operational Gains in SokotoFinally, NAF C-130 Aircraft Lands in Portugal for Scheduled MaintenanceFinally, NAF C-130 Aircraft Arrives Safely in Portugal for MaintenanceCAS Celebrates Christmas with Frontline Troops, Reaffirms NAF’s Commitment to Welfare, SecurityArmy Disowns Fake DSSC Recruitment Advertisement, Warns Public Against FraudPolice Arrest 2 Kidnap Kingpins, Recover Cash,  AK-47 in KwaraTroops Foil Christmas Day Attack in Plateau, Kill Notorious Bandit, Recover ArmsTincan Island Customs Surpasses 2025 Revenue Target, Rakes in N1.57trnHow U.S. Drones from Ghana Hit Sokoto Terrorist Enclaves After the Nigeria–AFRICOM Intel DealNigeria, U.S. Launch Joint Precision Operation Against Foreign ISIS Fighters in North-WestGUIDELINES: How to Apply for 2025 Nigeria Police RecruitmentNigerian Navy Shortlists Candidates for Basic Training SchoolArtillery Commander Visits OPHK, Pledges Sustained  Support for N'East OperationsPresidency Debunks Rumours of Gbajabiamila’s Replacement as Chief of Staff
X whatsapp