BA
Banwo & Ighodalo
Lawyer
Abuja · Nigeria
Listing reviewed
EN
DiasporaBuild · Legal & land experts
Land scam or fraud: what to do and which lawyer to consult?
2,668 listed legal & land experts
Fake seller, fake title, money sent with nothing in return: act fast to preserve evidence and remedies.
Urgent: keep all evidence and make no further payment before professional advice.
Who to consult
A lawyer qualifies the fraud and starts complaints and remedies. A notary checks the deeds and history of the property.
First steps
- 1.Stop any further payment immediately
- 2.Keep receipts, transfers, messages and identities
- 3.Have the title and seller identity checked
- 4.Consult a lawyer for a complaint or formal notice
Documents to prepare
- Proof of payment
- Contract, promise or sale receipt
- WhatsApp messages, emails, recordings
- Copy of the title or papers received
Frequently asked questions
Educational overview, not legal advice. Requirements vary by country and transaction.
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