EFCC Returns N84m To Edo Businessman After Land Deal Dispute

By Sabiu Abdullahi

The Economic and Financial Crimes Commission (EFCC) has returned N84 million to an Edo State businessman, Ekhahon Abraham, after recovering the money from a woman accused of diverting the funds.

The EFCC’s Benin Zonal Directorate presented a draft for the recovered amount to Abraham, according to a statement issued by the commission.

The commission said its operatives recovered the money from Anita Eborome after an investigation into a petition filed by the businessman.

According to the EFCC, Abraham had paid Eborome N84 million for a parcel of land measuring 115ft by 135ft in a community in Edo State.

The businessman reportedly constructed a perimeter fence on the property after making the payment. However, the fence was later demolished by a man who claimed to be the rightful owner of the land.

The development prompted Abraham to seek a refund of his money from Eborome, but he reportedly failed to recover the funds.

The EFCC said its investigation later established that Abraham transferred the money to Eborome, who allegedly diverted it for personal use.

The commission quoted Abraham as saying:

“Abraham said after making payment, he erected a parameter fence on the land but it was pulled down by a man who claimed to the be rightful owner.

“Based on that incident, he sought for a refund of his money but met a brick wall as Eborome came evasive hence he was advised to petition the Commission.

“During investigation, it was discovered that Abraham transferred the money to Eborome but she diverted the money for her personal use.”

The draft was presented to Abraham by the acting Zonal Director of the EFCC, Deputy Commander Sa’ad Hanafi.

Hanafi said the commission would continue to carry out its responsibilities professionally and prevent fraudsters from benefiting from funds that do not belong to them.

The EFCC said the recovery followed its investigation into the complaint and the tracing of the funds transferred to Eborome.