Nigeria, June 5 -- The Economic and Financial Crimes Commission (EFCC) is set to re-arraign Abuja real estate developer Rebecca Godwin-Isaac, also known as Bilkisu Ishaqu Aliyu, over a scheme involving alleged forged land documents, fraud, and money laundering totalling about N800 million.
Court documents obtained by PREMIUM TIMES showed that Mrs Godwin-Isaac, her husband, Isaac Aliyu, and their company, Homadil Realty Limited, will face a five-count charge bordering on conspiracy, obtaining by false pretence, forgery, and laundering proceeds of unlawful activity.
In the new charge marked FHC/ABJ/CR/77/2025, the EFCC alleges that the defendants used forged documents, including a fake power of attorney, to claim ownership of Plot 4022, G...
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