The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has intercepted a major property fraud scheme, leading to the arrest of Mrs. Salt Adeaze Udoka. The 48-year-old is accused of orchestrating a N165 million scam involving a ghost land deal in Delta State.
The case highlights a growing trend of "disappearing" developers. According to EFCC investigators, Mrs. Udoka, alongside an accomplice identified as Ndubisi John Iheukwumere, allegedly lured a victim with the promise of a massive 100-acre land acquisition in Ewulu Kingdom, Delta State.
The victim, believing the transaction was legitimate, transferred the full sum of N165 million. However, once the funds were cleared, the suspects reportedly Ceased all contact with the buyer, Evaded physical meeting, Failed to provide any legal documentation for the 100-acre tract.
The EFCC confirmed that Mrs. Udoka has provided "useful statements" during her interrogation. While the hunt for other accomplices continues, the Commission has finalized plans to charge the suspects to court as soon as the preliminary investigation is wrapped up.
Post a Comment