Wednesday,
December 3, 2025 - Operatives of the EFCC’s Benin Zonal
Directorate have arrested a 64-year-old man, Ndubisi John Iheukwumere, for
allegedly defrauding a petitioner of N165m in a land deal.
According to the Commission in a post on Facebook,
Iheukwumere allegedly worked with a woman identified as Mrs. Salt Adaeze Udoka,
who is currently on the run, to obtain the money under the pretence of selling
a 100-acre property at Ewulu Kingdom in Delta State.
The EFCC stated that “preliminary investigation by the
Commission revealed that the petitioner transferred the said sum to the suspect
in two tranches.”
However, the Commission added that after the payment, the
petitioner could not take possession of the land, as “it was discovered that
the landed property did not belong to the suspect as he only impersonated the
rightful owners of the property to defraud the unsuspecting victim.”
The EFCC said the suspect has confessed to the crime and
will be charged to court upon conclusion of investigations.
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