• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
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
    • Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

      PRNigeria logo fearured image

      EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

      EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

  • Fact-Check
  • Economy
    • CBN

      The Facts About Nigeria’s Debts Burden Under Tinubu’s Watch By Zekeri…

      Ibrahim Yahaya Dandakata of Arewa Economic Forum AEF

      AEF Slams CBN’s New BDC Policy, Cites Threat to Northern Economy…

      Google Search Tech Digest

      7 Smart Google Search Tips That Will Save You Hours By…

      U.S. VISA

      REVEALED: Why US Reduced Visa Validity for Nigerians to 3 Months…

      Comptroller General Nigerian Customs Bashir Adewale

      Nigeria Customs Takes Anti-Money Laundering Fight to the Skies

  • National
    • Senator Ireti Kingibe Defects from Labour Party, Joins ADC

      FG Secures 44 New Convictions in Terrorism Financing Trial

      Board Approves Promotion of 95 Senior Officers in Immigration, Civil Defence,…

      Officers of NSCDC Mining Marshals

      Alake’s Verdict on Mining Marshals By Abdullahi O Haruna Haruspice

      CBN

      The Facts About Nigeria’s Debts Burden Under Tinubu’s Watch By Zekeri…

    • Government
      • Senator Ireti Kingibe Defects from Labour Party, Joins ADC

        Police Officer

        Niger Police Confirm Arrest of 22 Illegal Miners After Violent Clash

        Governor Yusuf of Kano Wins Top Infrastructure Award at London’s 15th…

        Mohammed Idris

        Local Government Autonomy Not Negotiable — FG Declares

        NELFUND

        NELFUND Resumes Monthly Upkeep Payments, Credits Over 3,600 Students

  • Security
    • Bandit banditry

      Lakurawa kills 3 police operatives in Kebbi

      Police Officer

      Niger Police Confirm Arrest of 22 Illegal Miners After Violent Clash

      FG Secures 44 New Convictions in Terrorism Financing Trial

      Troops Nab Three Gunrunners, Recover AK-47 Rifles, Ammo in Kaduna

      Board Approves Promotion of 95 Senior Officers in Immigration, Civil Defence,…

  • Features
    • Officers of NSCDC Mining Marshals

      Alake’s Verdict on Mining Marshals By Abdullahi O Haruna Haruspice

      CBN

      The Facts About Nigeria’s Debts Burden Under Tinubu’s Watch By Zekeri…

      Soludo and Radda’s Candid Confessions on Homegrown Terror By Tahir Ahmad

      Nigerian Banks

      Nigeria’s Second Chance at a Global Cashless Future By Fatimah Yusuf…

      Customs boss, CGC Bashir Adewale Adeniyi with NAFDAC DG Professor Moji Adeyeye

      Customs, NAFDAC Activate MoU to Fight Substandard Products By Abdullah Maiwada

  • State
    • Senator Ireti Kingibe Defects from Labour Party, Joins ADC

      Bandit banditry

      Lakurawa kills 3 police operatives in Kebbi

      Police Officer

      Niger Police Confirm Arrest of 22 Illegal Miners After Violent Clash

      Governor Yusuf of Kano Wins Top Infrastructure Award at London’s 15th…

      Troops Intercept 3 Gunrunners, Seize Weapons, Cash in Kaduna

  • Event
    • Asiwaju Adegboyega Solomon Awomolo

      47 Years of Excellence: Honoring Asiwaju Awomolo, SAN

      NCoS inmates

      58 Inmates in Kano Sit for 2025 NECO Exams, Thanks to…

      Troops of the Nigerian Army giving a salute

      162nd Anniversary: Tinubu Salutes Nigerian Army, Hails Troops as Guardians of…

      President & Chairman of Governing Council, Dr. Ike Neliaku

      NIPR Lauds Nigerian PR Firms for Outstanding Performances at 2025 SABRE…

      SCN NGO signs partnership with PRNIGERIA

      SCN NGO Seals Partnership with PRNigeria to Amplify its Humanitarian Projects

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption EFCC Nabs Ilorin-based Lawyer for Swindling Land Owners
  • Anti-Corruption

EFCC Nabs Ilorin-based Lawyer for Swindling Land Owners

By
Tony Orilade
-
July 15, 2019

EFCC Nabs Ilorin-based Lawyer for Swindling Land Owners

The trial of Ilorin-based legal practitioner, Akeem Jimoh who is accused of serially defrauding people of their lands commenced on Monday, July 15, 2019 before Justice Mahmood Abdulgafar of Kwara State High Court, sitting in Ilorin with the prosecution calling two witnesses that included Babatunde Shittu, a key prosecution witness and EFCC operative.

Shittu told the court that the EFCC received a petition from one Mr Chukwudi sometime in March 2019, alleging that the defendant defrauded him of about NI.600million (One Hundred and Six Million Naira) landed property.

According to him, Jimoh received a power of attorney from the landlord to sell his land, and that aside selling the land to various persons, he did not remit the money to the owner.

“The defendant stopped picking the complainant’s calls after this incident. Upon his arrest, his family and friends put pressure on the complainant and he withdrew his petition,” Shittu said.

Read Also:

  • Senator Ireti Kingibe Defects from Labour Party, Joins ADC
  • Lakurawa kills 3 police operatives in Kebbi
  • Niger Police Confirm Arrest of 22 Illegal Miners After Violent Clash

While being led in evidence by the prosecuting counsel, Sessan Ola, the witness further disclosed that “The Commission received a transferred case file from Ibadan Zonal Office the EFCC where one Alhaji Saka Kareem claimed that he gave power of attorney to the defendant to sell 20 out of 35 plots of his land, situated at Tanke in Ilorin. He sold the whole 35 and diverted the money to his own personal use. Upon his family intervention, the second petitioner also withdrew his petition that he was no longer interested in the case.”

Another petition against the lawyer came from one Ogunleye Dare Benjamin, who claimed that he bought a plot of land from Jimoh in 2011, and by the time he went there in 2018, he discovered that the land had been fenced. Upon visiting the site with the lawyer, he (Barrister Jimoh) denied having knowledge of the person who erected the fence.

Shittu, a Principal Detective Superintendent of the EFCC said “My Lord, our investigations reveal that one Titiayo George bought the land in 2006. We invited her and she explained to us that she bought the land from one Ojigiri Samuel who bought the land from the defendant.”

Prosecuting counsel sought to tender the confessional statements of the defendants to the EFCC during interrogation to which the lead defence counsel V.O Aluko objected saying his client made the statement under duress, harassment and intimidation.
Justice Abdulgafar adjourned the case to Tuesday, July 16, 2019 for trial within trial.

Tony Orilade
Ag. Head, Media & Publicity
July 15, 2019

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
  • Akeem Jimoh
  • efcc
  • High Court
Previous articleNIPOST Board Summons Emergency Meeting Over Impending Strike
Next articleGov. AbdulRazaq Partners TAICO on Entrepreneurship
Tony Orilade
Tony Orilade
http://www.PRNigeria.com

RELATED ARTICLESMORE FROM AUTHOR

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

EFCC Sacks 27 Fraudulent Officers for Misconduct

Court Okays EFCC’s Request to Freez 67 Bank Accounts Over Alleged Fraud

Official_JAMB_logo

JAMB, NRC Top ICPC Integrity Ranking

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Senator Ireti Kingibe Defects from Labour Party, Joins ADC
  • Lakurawa kills 3 police operatives in Kebbi
  • Niger Police Confirm Arrest of 22 Illegal Miners After Violent Clash
  • FG Secures 44 New Convictions in Terrorism Financing Trial
  • Troops Nab Three Gunrunners, Recover AK-47 Rifles, Ammo in Kaduna
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Senator Ireti Kingibe Defects from Labour Party, Joins ADCLakurawa kills 3 police operatives in KebbiNiger Police Confirm Arrest of 22 Illegal Miners After Violent ClashFG Secures 44 New Convictions in Terrorism Financing TrialTroops Nab Three Gunrunners, Recover AK-47 Rifles, Ammo in KadunaBoard Approves Promotion of 95 Senior Officers in Immigration, Civil Defence, Fire, Correctional ServicesAlake's Verdict on Mining Marshals By Abdullahi O Haruna HaruspiceThe Facts About Nigeria’s Debts Burden Under Tinubu’s Watch By Zekeri Idakwo LarubaGovernor Yusuf of Kano Wins Top Infrastructure Award at London’s 15th African Achievers EventLocal Government Autonomy Not Negotiable — FG DeclaresNigeria’s Future Rests on Smart Defence Management — Badaru to Military LeadersCustoms Hands Over 99.2bn Worth of Illicit Pharmaceutical Products to NAFDACTroops Intercept 3 Gunrunners, Seize Weapons, Cash in KadunaTroops Bust IPOB/ESN Logistics Network, Arrest Informants in Southeast — DHQSoludo and Radda’s Candid Confessions on Homegrown Terror By Tahir Ahmad
X whatsapp