Man convicted in N31m land fraud case in Delta community

  A Magistrate Court in Ogwashi-Uku has convicted Joseph Nwaukoni for defrauding a businesswoman of ₦31 million in a land scam that exposes the growing crisis around the illegal sale of communal land in Azagba Ogwashi, a vital territory under the Obi of Ogwashi-Uku’s traditional authority. Nwaukoni, alongside Joseph Izegbue and Charles Osadebe, was found […]

Man convicted in N31m land fraud case in Delta community
Man convicted in N31m land fraud case in Delta community

 

A Magistrate Court in Ogwashi-Uku has convicted Joseph Nwaukoni for defrauding a businesswoman of ₦31 million in a land scam that exposes the growing crisis around the illegal sale of communal land in Azagba Ogwashi, a vital territory under the Obi of Ogwashi-Uku’s traditional authority.

Nwaukoni, alongside Joseph Izegbue and Charles Osadebe, was found guilty in Charge No. MO/106C/2023 bordering on conspiracy and obtaining money by false pretenses after collecting money for 400 plots of land from Pauline Okonkwo, a businesswoman from Onitsha.

The land, located in Azagba Ogwashi, is part of a communal land overseen by the Obi-in-Council.

The transaction, the court found, was done in bad faith, with the defendants fully aware that the land was not legally theirs to sell.

The court heard from four prosecution witnesses and reviewed extensive payment records before delivering a guilty verdict.

Though the convicts claimed they only received ₦18.5 million, the court ruled that the full ₦31 million was unlawfully obtained.

The case shines light on the widespread and illegal appropriation of communal lands in Azagba Ogwashi, a situation traditional leaders and residents say is spiraling out of control.

Rogue elements, often with political or criminal backing, have been selling land in bulk without the consent or knowledge of the Obi of Ogwashi-Uku, the traditional owner and overlord of all lands in the kingdom.

“The palace has warned repeatedly: all land in Ogwashi-Uku is under the control of the Obi. No individual has the right to sell communal land,” said a palace source.

Adding: “Yet these fraudsters keep bypassing tradition and the law.”

Legal experts and community leaders are calling for a full crackdown on land racketeering in Azagba and surrounding quarters, saying it was time for both the state and traditional institutions to reassert control.

“This is about more than a land scam. It’s about undermining tradition, destabilizing community structure, and stripping citizens of trust in law and order,” said a lawyer familiar with land tenure in Delta State.

He added: “Communal land is not for sale—and certainly not by fraudsters.”

While the Magistrate stopped short of sending Nwaukoni and his co-convicts to prison—citing their age and alleged health conditions—the court ordered them to refund the ₦31 million or serve one year in custody.