• 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 Estate Agent Docked for N8m and Scam
  • Anti-Corruption

Estate Agent Docked for N8m and Scam

By
Wilson Uwujaren
-
May 22, 2018
Estate Agent Docked for N8m and Scam
The Economic and Financial Crimes Commission, EFCC today May 22, 2018 arraigned one Muhammed Ibrahim Tukur before Justice Emeka of the Federal High Court Kaduna on 3-count charge bordering on forgery and obtaining money by false pretence. 
 
The accused is being prosecuted for allegedly selling a plot of land in 2016 with forged documents. 
 
Count one of the charge read that you, “Mohammed Tukur Ibrahim sometime in 2016 in Zaria Kaduna State within the judicial Division of this Honourable Court with intent to defraud obtained the sum of N8, 000,000 ( eight million Naira) from one Ibrahim Suleiman under the false pretence that you are the owner of the plot of land situated and lying at No. 4 Sambo  Kwassalo Gaskiya Layout Zaria covered by Certificate of Occupancy No. KD 9411 and you have the right to sell same a pretence you knew is false and you thereby committed an offence contrary to Section 1(1a) of the Advance Fee Fraud ( and other Fraud Related Offences) Act 2006 and Punishable under Subsection 3 of the Same Act. 
 
He however pleaded not guilty to the charge.
 
 While adjourning hearing of bail application to May 31, 2018, Justice Emeka remanded the accused in prison custody. 
Wilson Uwujaren
Head, Media and Publicity
 
 
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
  • TAGS
  • efcc
  • Justice Emeka
  • kaduna
  • Kwassalo Gaskiya
  • Muhammed Ibrahim Tukur
Previous articlePOLICE RECRUITMENT: 37,062 Candidates Shortlisted for Examination
Next articlePDP Campaign Funds: Shagari, 4 Other Docked for N500m Fraud
Wilson Uwujaren
Wilson Uwujaren

RELATED ARTICLESMORE FROM AUTHOR

Abubakar Malami

Court Remands Malami, Son, Wife in Kuje Prison Over Alleged Money Laundering

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  

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • FCT Police Tighten Security Along Nasarawa–Kogi Border Communities
  • No Plans to Arrest or Detain Opposition Leaders, FG Dismisses Allegations
  • Army Rescues 8 Abducted Victims Along Cameroon Waterways
  • POLICE RECRUITMENT: Guidelines on How to Avoid Technical Errors During Online Application
  • Gombe Has Lost Its Finest – Pantami Mourns 7 Journalists Killed in Auto Crash
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
FCT Police Tighten Security Along Nasarawa–Kogi Border CommunitiesNo Plans to Arrest or Detain Opposition Leaders, FG Dismisses AllegationsArmy Rescues 8 Abducted Victims Along Cameroon WaterwaysPOLICE RECRUITMENT: Guidelines on How to Avoid Technical Errors During Online ApplicationGombe Has Lost Its Finest - Pantami Mourns 7 Journalists Killed in Auto CrashCourt Remands Malami, Son, Wife in Kuje Prison Over Alleged Money LaunderingNIPR, Nasarawa Govt Perform Ground-Breaking Ceremony for PR and Leadership UniversityFrom Alliance to Fallout: How Internal Power Struggles Are Driving Gov. Abba Yusuf Away from KwankwasoArmy Arrests 19 Oil Thieves, Destroys 22 Illegal Refineries, in N'Delta RegionMilitary Eliminates Top Boko Haram Commanders in Bama OperationsANALYSIS: US Airstrikes, Counterterrorism and Nigeria's SovereigntyAfter AFRICOM's Attacks in Sokoto, NAF Shells IED Factory and Bandit Enclaves in ZamfaraGov. Abba Yusuf Set to Pick Rurum as Deputy Governor After Planned APC DefectionMACBAN Kicks as Militias Shoot Five Fulani Traders in Jos South'It is a Forgery, Not a Clerical Error' — Atiku Slams 'Illegal' Alterations of Tinubu’s Tax Act
X whatsapp