Reported by: Ijeoma G | Edited by: Oravbiere Osayomore Promise.
Four men have been arrested by the police in Abuja for allegedly defrauding a retired military officer and other victims of at least N150 million by using the name of Nyesom Wike, the Minister of the Federal Capital Territory. The arrests followed an investigative operation that led to the apprehension of the prime suspect, Yashim Kajang, on March 24, along with three alleged accomplices.
Authorities reported that the scheme targeted retired Major General A.K. Ibrahim and others, presenting a false opportunity to secure land in a prestigious part of Abuja. Kajang allegedly convinced the victims that he had connections with senior officials in the FCT minister’s office, including the director of lands, and could facilitate the purchase and official documentation of multiple plots of land in Guzape II Cadastral Zone. The land in question, including Plot 1985 measuring approximately three hectares, was represented as a valuable property requiring significant investment and official processing.
Investigators allege that Kajang collected large sums of money from the retired general and possibly other victims, promising to deliver land titles and documentation in return. Suspicion arose as the transactions progressed, prompting the victims to report the matter to the police.
During interrogation, Kajang reportedly identified three accomplices: Stephen Mhambe and Danladi Jatau, said to be employees in the Urban and Regional Planning Department of the Federal Capital Territory Administration, and Terngu Ipaven, a resident of Durumi 2 in Abuja. These individuals allegedly provided land data and information used to lend legitimacy to the fraudulent scheme.
The police have indicated that the four suspects remain under investigation as authorities work to determine the full scope of the alleged fraud and whether additional victims or accomplices are involved. Charges expected to be pursued include conspiracy, impersonation of public officials, fraud, and related offences connected to the unlawful acquisition of funds through deception.
This case highlights a persistent pattern in which scammers exploit the names of high-profile public officials to manipulate victims into believing they are part of official or privileged transactions. Authorities have repeatedly urged the public to verify the credentials of individuals claiming to represent government offices before engaging in financial transactions.
The investigation is ongoing, and the police have pledged to provide updates and, where possible, facilitate restitution for those defrauded. The arrests serve as a reminder of the continuing challenges posed by complex financial crimes and the importance of vigilance, particularly in situations involving large sums of money and purported government involvement.
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