EFCC Press Release
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.
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.
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.
Investigation into the scam continues.
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.
Investigation into the scam continues.
Wilson
Uwujaren
Head, Media & Publicity
5th September, 2014
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