The Economic and Financial Crimes Commission on Thursday, May 17, 2018, arraigned one Yohana Margif, a suspected serial fraudster, before Justice C. O. Agbaza of the Federal Capital Territory High Court, sitting in Jabi, Abuja, on a 7-count charge of conspiracy, forgery and fraud. His journey to the dock followed a petition by the Department of Land Administration, Federal Capital Territory, Abuja, alleging that the defendant presented a title document, purported to be original Mass Housing Development Programme within the FCT, in the name of Verizon Heritage Limited, dated February 19, 2010 for confirmation in the Search Unit of Abuja Geographic Information System, AGIS. According to the petitioner, the said documents were intercepted upon presentation as they appeared to be irregular. Investigation into the matter revealed that Verizon Heritage Limited did not transfer the said title to any person or any company. The documents presented to the Depar...
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