The Economic and Financial Crimes Commission (EFCC) has arrested Ifeanyi Mba for allegedly defrauding a complainant of N10 million for a plot of land in Enugu State.
The land, allegedly located at Plot 677, Owo/Premier Layout, Ogui Nike, turned out to be problematic.
The complainant paid Mba for the land, but later found unknown individuals constructing on it.
Southeastposts reports that Mba allegedly claimed the land belonged to the government and became unreachable when asked to refund the money.
EFCC’s investigation revealed inconsistencies in the land’s description, with no government-acquired layout matching Plot 677 Owo/Premier.
Meanwhile, the suspect will be arraigned upon completion of investigations.
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