Fraudster in EFCC net for Abuja land grab
Find the EFCC press statement below...
A
suspected fraudster who attempted to fraudulently assume ownership of a
prime plot of land in the Maitama district of Abuja, belonging to a
member of the famous Dantata family of Kano has been arrested by the Economic and Financial Crimes Commission, EFCC.
Mohammed
Awwal alias Nasiru Abdulkadir Dantata was arrested by operatives of the
Commission sequel to a report from the Department of Land
Administration, Federal Territory Administration (FCTA) Abuja. Continue...
The
suspect, who was parading himself as Nasiru Abdulkadir Dantata, was in
possession of the original Right of Occupancy of Plot No. 2068 Cadastral
Zone A05, Maitama District, Abuja, along with several other forged
documents.
Upon his arrest and subsequent investigation, ‘Nasiru
Abdulkadir Dantata’ was discovered to be the same as Mohammed Awwal but
assumed the false identity of Dantata in a desperate bid to hoodwinked
unsuspecting members of the public into believing that he is the bona
fide owner of title to the property.
Several forged and
incriminating documents and two international passports bearing
different names were recovered from his house upon a search executed
after his arrest.
In one of the passports, the suspect with the
name Mohammed Awwal is said to be a native of Katsina while he bears
Nasiru Abdulkadir Dantata in another passport in which he claims to be
from Kano State.
He was also discovered to be in possession of a
suspicious local government indigene certificate where he bears the name
Haruna Lawal Muhammed, from Batsari local government area of Katsina
State.
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