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            Home » Land agent docked over alleged N4m fraud
            Crime & Security

            Land agent docked over alleged N4m fraud

            Ayo OyeBy Ayo OyeMay 15, 2024Updated:May 15, 2024No Comments2 Mins Read
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            A 45-year old man, Danladi Usman, was on Wednesday arraigned before a Kaduna Chief Magistrates’ Court,‎ for allegedly defrauding a woman of N4 million.

            The defendant, who resides at Airport Road, Kaduna, is being charged with criminal breach of trust and cheating.

            The Prosecutor, Insp. Chidi Leo, told the court that the complainant, Jamila Bala, reported the matter at the police station on May 4.

            Leo said that sometime in October 2023, the defendant introduced himself to the complaint as a land agent and assured him of facilitating the acquisition of land along the Airport Road

            He said that Usman fraudulently collected N2.5 million from the complainant through his Guaranty Trust Bank account.

            “Usman also collected N500,000 cash from the complainant while another N1 million was paid into his First Bank account.

            “The defendant received a total of N4 million from the complainant and  promised to handover the original documents of the land to him.

            ”He refused to give the original documents to the complainant after collecting the money,” he said.

            Leo said the offences were in contravention of the Penal Code of Kaduna State, 2017.

            The defendant, however pleaded not guilty to the charge.

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            The Magistrate, Ibrahim Emmanuel, granted the defendant bail in the sum of N500,000 with one surety who must be a civil servant on Grade Level 12, residing within the court’s jurisdiction.

            Emmanuel further ordered that the documents presented by the surety must be verified by the prosecutor.

            He adjourned the matter untill June 22 for hearing.(NAN)

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            Ayo Oye

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