Thursday, February 9, 2012
 

Land Scammer sentenced to 1 year in prison



Buy Hustle on Amazon

Buy Hustle on Amazon

A 62 year old Nigerian Grandmother was sentenced to 1 year in jail for masterminding a plan to con a banker out of 17.5 million Nigerian Naira (£74,000) in a dodgy land deal.

In a plot worthy of the popular BBC television show Hustle , Grace Iroro approached Zenith Banker Mr Bolorunduro offering to sell him a valuable plot of land on the lucrative Lekki Phase 2 housing development for a knockdown price.

Grace and her syndicate, including Ayo Disu and Udoh Nnaji (who are still at large) invited Mr Bolorunduro to a bogus office on Lagos Island, where they posed as the land owner, his wife and a land broker.

They used forged certificates of ownership to further convince Mr Bolorunduro of the legitimacy of the deal, which bore the name of the real owner of the land, which Mr Bolorunduro confirmed with the relevant authorities.

Bankers talk

Convinced that the deal was legitimate, Mr Bolorunduro arranged an appointment with the scammers to pick up the cheque at his office. Unable to contain his excitement, he confided in a colleague and friend, a manager at another Nigerian bank. Fortunately for the victim, his friend had fallen for the same scam relating to the very same plot of land, and was able to warn him that he was about to be swindled.

At the appointed time, Iroro and her cohorts arrived at Mr Bolorunduro’s office to collect their cheque, only to be met by agents from the EFCC who arrested Iroro. Ayo Disu and Udoh Nnaji escaped and are currently at large, being actively pursued by law enforcement officials.

 

Tags: , , ,

Comments: 1

Leave a reply »

 
  • [...] Land Scammer sentenced to 1 year in prison | Scam Detectives [...]

     
     
     
  • Leave a Reply
     
    Your gravatar
    Your Name
     
     
     

     
     
 
About Scam Detectives

Scam Detectives is brought to you by Clear as Crystal Web Design in association with Our Sponsors

Media Enquiries

Please see our Press page for contact details and press releases

Press »
Tell us your story

Help warn others and stop someone else becoming a victim.

Contact Us »

 
My Zimbio
Top Stories