Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Alhassan Garba for his suspected involvement in several cases of land fraud in Kaduna.
The serial land fraudster, who is entangled in scores of land racketeering matters in the Kaduna Zonal Directorate of the EFCC, parades himself as an estate agent and would usually leave his unsuspecting victims in tears and regret in their dealings with him.
In one such case, the suspect allegedly sold a piece of land to his victim at the sum of N14,500,000 (Fourteen Million, Five Hundred Thousand Naira) after which the victim discovered that the documents he gave to him were forged and that the land did not belong to the suspect. The Commission’s investigation further revealed that the victim paid the money into a UBA account provided by the suspect, while an analysis of the account showed that the sum of N900,000 ( Nine Hundred Thousand) and N8,800,000 (Eight Million, Eight Hundred Thousand Naira) were respectively transferred to the suspect and a company account.
In another matter, the suspect in October 2020 approached a victim through one of his accomplices, who advertised a piece of land at Tsaunin Kura G.R.A, Sabonn Tasha, Kaduna, with the claim that it belonged to one Muhammed Murtala Khalid. As the victim showed interest in buying the land, Garba, alongside his accomplice and Khalid, visited the victim in his office, where N8,000,000 was agreed as the price for the land.
The victim paid N7,802,000 ( Seven Million, Eight Hundred and Two Thousand Naira) in tranches into the Zenith Bank account of Khalid and an additional cash of N198,000 (One Hundred and Ninety-eight Thousand Naira) to Garba. The victim was given an Offer of Grant, bearing Barnabas Dauda and a Deed to which Khalid signed as assignor, while one Imam signed as witness. The victim later visited the land, only to realise that it belonged to someone else.
In a case reported to the Kaduna Zonal Directorate of the Commission on January 23, 2023, the suspect and five others allegedly sold plots of land worth N32,000,000 (Thirty-two Million Naira) to a victim with fake title documents, way back in March 2018.
In 2022, the suspect, alongside two others, allegedly approached a victim while posing as genuine owners of a plot of land situated on No. 33B Yusuf Hamisu Road, T.P.O. Government Area Centre Residential Layout, Mahuta, Igabi L.G.A of Kaduna State. The suspect and his cohorts succeeded in selling the land to the victim at the cost of N2,000,000 (Two Million Naira), only for the victim to later discover that the property did not belong to them.
Garba once jumped the Commission’s administrative bail and had to be smoked out of his hideout in Kabala Costain, Maiduguri Road, Kaduna and rearrested on August 12, 2025. He will be arraigned in court as soon as investigations are concluded in any of the cases involving him.
