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NEWS UPDATE: N31.8m scam: Abuja developer arraigned for selling land to 30 clients

NEWS UPDATE: N31.8m scam: Abuja developer arraigned for selling land to 30 clients

The Economic and Financial Crimes Commission (EFCC) in Abuja summoned Princess Carol Ngozi close by her organization, Carolina Luxury Homes, on Wednesday.

She was docked before Justice Hamza Muazu of the High Court of the Federal Capital Territory, Maitama, on a 30-check charge verging on acquiring by bogus pretence.

Ngizi supposedly, on different events, gotten the complete amount of N31,825,000 from thirty of her clients.

She gathered the monies under the affection of designating to them different plots land at Carolina Luxury Homes Estate, Gousa District, Abuja.

The litigants argued not blameworthy to the charges when read.

Olumide Olujimi, their advice, educated the court regarding a forthcoming movement for bail filled on August 16.

Olujimi argued that Ngozi be conceded to abandon liberal terms.

Faruk Abdullahi, EFCC counsel, didn’t go against the application. He encouraged the court to give conditions that will guarantee that the litigants are accessible for trial.

Justice Muazu conceded bail to Ngozi in the amount of N30million and a guarantee in like sum.

The guarantee should have a landed property inside Abuja Municipal Area Council with unique record submitted to the court.

Ngozi was requested to store her International visa. The matter was dismissed until September 17.


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