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Tag Archives: Real estate fraud

Estate Agents Charged To Court For N6m Fraud

Estate Agents Charged To Court For N6m Fraud

The Lagos State Police Command has arrested two estate agents for allegedly defrauding one Lucky Obonifua to the tune of N6m. It was learnt that the suspects – Ibukun Samuel, 42, and 47-year-old Olukayode Adebayo, had shown Obonifua a building purportedly for sale in the Ogba area of Lagos. According to punch metro, it was gathered that an agreement was ...

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43-year-Old Woman Pleads Guilty In Real Estate Fraud

A Utah County woman has changed her plea to guilty in a real estate fraud case in which she was accused of using straw buyers and inflated appraisals to obtain loans to purchase houses that were sometimes a $1 million in excess of the actual selling price. Portia Louder, 43, Highland, pleaded guilty in federal court to one count of ...

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