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Home News ₦31.8 Million Rip-off: Abuja Developer Arraigned For Promoting Land To 30 Purchasers

₦31.8 Million Rip-off: Abuja Developer Arraigned For Promoting Land To 30 Purchasers

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The Financial and Monetary Crimes Fee (EFCC) in Abuja arraigned Princess Carol Ngozi alongside her firm, Carolina Luxurious Properties, on Wednesday

She was docked earlier than Justice Hamza Muazu of the Excessive Courtroom of the Federal Capital Territory, Maitama, on a 30-count cost bordering on acquiring by false pretence.

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Ngizi allegedly, on numerous events, obtained the overall sum of N31,825,000 from thirty of her purchasers.

She collected the monies beneath the pretext of allocating to them numerous plots land at Carolina Luxurious Properties Property, Gousa District, Abuja.

The defendants pleaded not responsible to the costs when learn.

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Olumide Olujimi, their counsel, knowledgeable the court docket of a pending movement for bail stuffed on August 16.

Olujimi pleaded that Ngozi be admitted to bail on liberal phrases.

Faruk Abdullahi, EFCC counsel, didn’t oppose the appliance. He urged the court docket to present situations that may make sure that the defendants can be found for trial.

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Justice Muazu granted bail to Ngozi within the sum of N30million and a surety in like sum.

The surety should have a landed property inside Abuja Municipal Space Council with authentic doc submitted to the court docket.

Ngozi was ordered to deposit her Worldwide passport. The matter was adjourned till September 17.

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