The officials of the Economic and Financial Crime Commission EFCC, has Arrested Three suspected land fraudsters in Uyo, Akwa Ibom State.
The suspects: Ubah Victor Gozie( 25), Sunday Justice( 24) and Okon Mark Uduak(27) were arrested at their office, located on Oron road, directly opposite the Akwa-Ibom State’s Water Board.
Their arrest was based on intelligence gathered by the Commission, on how they were allegedly defrauding innocent indigenes of Akwa Ibom state, in the guise of offering them real estate services, using the name, Royal Dream Estate.
Their fraudulent methods involved advertising several plots of land for sale, on their facebook page (Royal Dream Estate), and lured their victims , by offering them landed properties at choice areas, at very cheap rates, of not less than N600, 000 (Six Hundred Thousand Naira only ). Reports showed that they often sell same land, at same rates to other buyers and had made sales to the tune of N9,000,000( Nine Million Naira only).
During a search, several incriminating documents were found in their possession, including copies of fake Deeds of Conveyance. Other items recovered from them include, 2 desktops, one Lexus ES 300 car and several other fraudulent documents printed from their desktops.
