Man jailed in Enugu 7 years for N11.4M land fraud

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Man jailed in Enugu 7 years for N11.4M land fraud

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The Enugu State High Court, sitting in Agbani, Enugu State, before Justice U.J. Mogboh, has convicted and sentenced George Igwesi to seven years' imprisonment for land fraud.

The suspect, alongside his company, Georgeann Enterprises Limited, was arraigned by the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, on October 19, 2023, on two counts of theft and fraud, with a total sum of N11.4m involved.

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In a statement on its verified X handle on Monday, the commission disclosed that Igwesi was apprehended on July 1, 2022, for swindling one Charles Okenwa out of N12m under false pretences. He claimed to own two plots of land at Amurri Road in Agbani, Enugu State, but investigations showed the land was not his. Igwesi failed to deliver the property or refund the money.

The offence was said to be contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act.

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The statement read, "One of the charges reads: "That you, George Amechi Igwesi and Georgeann Enterprises Limited, on or about the 1st day of July 2022, in Agbani Nkanu West Local Government Area of Enugu State, by false pretences and with intent to defraud, obtained from Charles Emeka Okenwa, the sum of Eleven Million, Four Hundred Thousand Naira only (N11, 400, 000. 00), as payment for two plots of land, situated at Amurri Road, Agbani, Nkanu West Local Government Area of Enugu State, under the pretext that the said land belongs to you and thereby committed an offence."

The convict pleaded 'not guilty' to the charges when they were read to him, setting the stage for his trial.

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