Wike’s son dragged to EFCC over alleged $2.1m land deal

Jordan Wike, son of Nigeria's Minister of the Federal Capital Territory, has been summoned by the Economic and Financial Crimes Commission (EFCC) in connection with a disputed $2.1 million land deal in the capital city. The matter is set to continue on December 1 before Justice Silvanus Oriji of the FCT High Court, who is handling a civil suit filed by the claimants.

Jordan's son was brought to the court after the failed real estate transaction involving two claimants, Safwan Garba GY and GY Global Oil and Gas Nigeria Limited. The claimants are seeking the return of the $2.1 million they allegedly paid Jordan for a proposed property development project in Katampe and Guzape. The attorneys for the claimants informed reporters that while the EFCC has acknowledged receiving the complaint, it has not yet taken any action.

The petition alleges that Jordan promised to facilitate land acquisition in the FCT, with his father's knowledge and approval, after meeting with the claimants in London. He reportedly assured them he could secure 30 hectares each in Katampe and Guzape, demanding $2 million and an additional $100,000 for personal facilitation. The money was allegedly paid via cash to two witnesses, Adamu Sani and Aliyu Sarki, with Jordan promising delivery within a month but subsequently going silent.

The UK phone number provided was later found to be inactive, and further attempts to reach Jordan were unsuccessful. The claimants cite Section 1(1) of the Advance Fee Fraud and Other Related Offences Act, requesting the EFCC to investigate, arrest Jordan, and prosecute him if found guilty. They are prepared to provide additional witnesses and evidence, including correspondence and WhatsApp messages showing the payment of the money.

Jordan denies the allegations, stating he was not in the country on the date of the transaction and presenting his international passport to support his claim. He asserts he traveled abroad using his American passport during the timeframe the claimants said they met with him in Abuja. Despite the case being adjourned for further proceedings, the claimants have petitioned the Chief Judge to remove Justice Oriji from the case, citing his alleged relationship with the minister's family.