The Independent Corrupt Practices and Other Related Offence Commission (ICPC) on Thursday accused civil servants and estate valuers of involving in real estate scams in Abuja.
ICPC chairman, Prof. Bolaji Owasanoye, revealed that 301 houses were recovered from two unidentified public officers.
“The commission has recovered 241 houses from a public officer. We also have a case in which we recovered 60 buildings on a large expanse of land from a public officer,” he said.
Owasanoye fingered some former employees of the Federal Capital Development Authority (FCDA) as real estate scammers in the FCT.
He also said that some members of the Real Estate Development Association of Nigeria (REDAN) were involved in real estate scams in the FCT.
The ICPC spoke when he was briefing an ad hoc committee of the House of Representatives investigating real estate scams in the Territory.
He said the ICPC had received many complaints and petitions bordering on forgery and cloning of land documents and double or multiple land allocations.
Other petitions bordered on allocation of lands without the minister’s approval and revocation of land titles without following due process.
Owasanoye also told the committee that petitions were also received on non-delivery of projects, embezzlement of sourced capital and land racketeering.
Some more are proliferation of land syndicates and speculators, marketing of fake layouts and fraudulent land allocations among others.
He added that members of REDAN who had been allocated huge plots of land for mass housing development in the FCT in collaboration with the Federal Government, also failed in the payment of counterpart funding.
He said that they rather resorted to offering and selling the estate plots to the highest bidders contrary to the government’s policy, adding that such abuses were hardly sanctioned by the FCDA.
The ICPC chairman also fingered officials of the Nigerian Securities and Civil Defence Corps (NSCDC) as co-collaborators in the scams and that the commission had successfully investigated and prosecuted them.
“The commission at different times successfully investigated and prosecuted errant public officers, including former employees of the FCDA, NSCDC, involved in the abuse of public trust and fraudulent real estate development,” he stated.
He added that some errant officials were also prosecuted on ancillary issues, which had further deepened the mass housing gap in the FCT.
Owasanoye told the committee also that investigations had led to the recovery of assets and funds which were considered to have been diverted and they were seized in public interest.
He said that the commission received a total of 19,850 petitions between 2011 and 2020, stating that the commission did not aggregate the number that bordered on land matters.
Mr. Daniel Isei, a director at the EFCC, also told the committee that investigations in the past revealed that proper profiling of prospective home buyers were not conducted in many instances.
“From our records we have registered more than 8,000 estate developers, and most of them do not comply with basic standard of identifying and verifying customers,” he said.
He added that there had been instances where people disguised as estate buyers, whereas they were buying as fronts for the real purchasers.
“Intermediaries are used to make payment which makes clarification a bit difficult,” he said.
Speaker Femi Gbajabiamila commended the efforts of the ICPC and EFCC in sanitising the sector.
FCT minister, Malam Adamu Mohammed, said the anomaly was a great concern to mass housing in the FCT, adding that the idea of mass housing was to reduce deficit and provide housing for the people.
Reacting to the submissions, Alhaji, Aliyu Wamako, REDAN president, assured that the association would take the necessary action to resolve the complaints.
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