The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 18, 2026, arraigned three alleged land grabbers and two firms before Justice Ngozika. C. Nwabulu of the Federal Capital Territory, FCT, High Court, Maitama, Abuja.
The defendants are Paul Olufemi Ogunlana, Olaniyi Rufai, Dauda Bashir, Unified Luxury Homes Limited and Utopian Planning Ltd.
The defendants allegedly defrauded one Lucky U Odigie of the sum of N23, 000,000:00 (Twenty-Three Million Naira), after presenting themselves as land owners and obtaining the sum from him for the purchase of the land under false pretence.
According to the petitioner, the defendants and their company approached him with a Power of Attorney to sell a parcel of land, measuring about 2.2 hectares and located at Gausa district, off Airport Road, Abuja, which turned out to be false.
Odigie said the defendants told him that the land belonged to them and was available for sale, which made him part with his money.
The defendants were arraigned on a two-count charge bordering on stealing by conversion to the tune of N23, 000,000:00 (Twenty-Three Million Naira ), belonging to Odigie.
Count one of the charges reads: “That you Olufemi Ogunlana, Tayo Yusuf Adeyinka, (now at large), Olaniyi Rufai, Dauda Bashir, Unified Luxury Homes Limited and Utopian Planning Ltd. Sometimes in 2023, within the Abuja jurisdiction of this honourable court, did agree amongst yourselves to commit an illegal act to wit: obtaining the sum of Twenty-Three Million Naira, (N23, 000,000:00 only), from Lucky. U. Odigie under the false pretence that you had authority to sell a parcel of land measuring about 2.2 hectares located at Gausa district off airport road Abuja, which representation you knew to be false and thereby committed an offence contrary to Section 96 of the Penal Code Law, laws of the federation of Nigeria (Abuja), 1990 and punishable under Section 97 of the same law.”
Count two reads: “That you Paul Olufemi Ogunlana, Tayo Yusuf Adeyinka, (now at large) Olaniyi Rufai, Dauda Bashir, Unified Luxury Homes Limited and Utopian Planning Ltd, sometimes in 2023 at Abuja within the jurisdiction of this honourable court with intent to defraud obtain the sum of Twenty-Three Million Naira (N23,000,000:00) from Lucky U. Odigie as payment for the purchase of a parcel of land measuring about 2.2 hectares situated at Gause District off airport road, Abuja by falsely representing that the said land belonged to you and was available for sale, which representation you knew to be false and there by committed and offence contrary to Section 1(1)(a) and punishable under Section 1(3) of the Advance Fee Fraud and other fraud related Offence Act, 2026.”
The defendants pleaded ‘not guilty’ when the charges were read to them, prompting the prosecution counsel, Mariya Ujudud Sheriff, to ask the judge for the commencement of the trial.
Defence counsel, Osaretin A Uwangue, represented the 1st and 4th defendants, while S. O. Yahaya represented the 2nd defendant, and Najib Adamu represented the 3rd and 5th defendants.
However, all the defence counsel filed applications for bail for their clients.
After listening to the submissions of all the defence counsel, Justice Nwabulu admitted the defendants to bail in the sum of N500, 000. 00 (Five Hundred Thousand only), each with one surety each in like sum.
According to the judge, the sureties must be civil servants not below level 12 and thereafter adjourned the matter till September 22, 2026, for commencement of trial.
