ADVERTISEMENT
The Moment Nigeria
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
The Moment Nigeria
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport

EFCC arrests Man for alleged N165m fraud in Benin-City

by Honesty Victor
December 4, 2025
Reading Time: 1 min read
EFCC arrests Man for alleged N165m fraud in Benin-City
Share on FacebookShare on TwitterShare on WhatsappShare on LinkedIn

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  have arrested one Ndubisi John Iheukwumere for alleged property fraud.

Iheukwumere, 64,  is alleged to have collaborated with one Mrs Salt Adaeze Udoka who is currently at large to obtain the sum of N165 million under the pretence of selling a landed property measuring 100 acres at Ewulu Kingdom, Delta State to a petitioner.

Preliminary investigation by the Commission revealed that the  petitioner  transferred the said sum to the suspect in two tranches.

RELATED STORIES

OAGF accuses CBN, Emefiele over recycled N29.7bn dirty banknotes

Alleged $4.5bn Fraud: Emefiele’s co-defendant’s statement not obtained under duress – witness

December 4, 2025
Anti-Corruption fight: Understanding the theory of 'one law for the friend, another for the foe'

EFCC arraigns two Businessmen, Fagite Babafemi Oladipo and Raymond Oluwaseyi Akintayo over N1.55bn fraud, illegal Forex operations

December 3, 2025

However, upon transferring the money, efforts by the petitioner to take possession of the property was unsuccessful 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 suspect who has confessed to the crime will be charged to court as soon as investigations are concluded.

Next Post
NUC receives €3m first tranche for ICT upgrade in 10 universities

NUC receives €3m first tranche for ICT upgrade in 10 universities

More Articles...

Nigerian Breweries reaffirms commitment to empowering customers, fostering sustainable business growth

Nigerian Breweries reaffirms commitment to empowering customers, fostering sustainable business growth

December 4, 2025
APC wins all 25 LG Seats In Niger Council Polls

APC moves to authenticate membership through e-registration

December 4, 2025
Tinubu appoints new NERC Commissioner

FEC approves 4,000 telecom towers to boost rural coverage

December 4, 2025
Senate panel clear three ambassadorial nominees

Senate panel clear three ambassadorial nominees

December 4, 2025
Indomie rewards customers with weekly prizes

Indomie rewards customers with weekly prizes

December 4, 2025
Rivers Assembly endorses Tinubu for second term

Rivers Assembly endorses Tinubu for second term

December 4, 2025

STANBIC IBTC ADVERT

About Us

Themomentng.com is an online community of reporters and social advocates dedicated to bringing you features, news reports by Africans, but from a global perspective.

Contact Us

+447771081433
+2348051966180(WhatsApp/SMS Only)
Email: themomentng@gmail.com

Categories

  • Business
  • Education
  • Entertainment
  • Events
  • Featured
  • Food
  • Foreign
  • Health
  • Interviews
  • Life and Styles
  • Metro
  • Motoring
  • News
  • Opinion
  • Politics
  • Religion
  • Society
  • Sport
  • Technology
  • Top Story

Follow Us

Facebook Twitter Instagram

Copyright © Themomentng.com. All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport