Customs officer's ex-wife drags him to EFCC over his ill-gotten wealth

Date: 2016-08-07

An aggrieved ex-wife, Alhaja Hauwa Shola Ajia, has petitioned the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt Practices Commission, ICPC, over assets her Customs officer ex-husband, Fatai Abdulkareem, acquired through corrupt means.

Alhaja Ajia is the daughter of former secretary of defunct National Republican Convention, NRC,(Kwara State branch), and ex-University of Ilorin lecturer, Dr. Ajia. She hails from Ilorin, and was married to Kareem, a middle cadre officer in the Nigeria Customs Service, an indigene of Ogbomosho in Oyo State.

Like his ex-wife, Kareem grew up in Ilorin. During their marriage between late nineties and early two thousands they lived together in Lagos when the Customs Service posted him to Apapa port. She used to have a shop around Ikeja at Oritshe Street.

Kareem was alleged to have private business on the side, doing clearing and forwarding jobs for companies, including ex-first lady, Patience Jonathan's friend, Hajia Bola Shagaya's Practoil.

It will be recalled that the Comptroller General of Customs (CGC), Colonel Hammed Ibrahim Ali (retired) recently accused his men of conniving with importers to deprive government of revenue. Sources said in some of the transactions he and the companies had, Kareem may not have been aboveboard going by all the comforts he has at his disposal.

However, it took him marrying a second wife to get exposed. His divorced wife, Alhaja Ajia, snitched on him in petitions she and her family forwarded to the EFCC and ICPC, accusing him of corruptly enriching himself.

They also dragged him to court over the ownership of Amir Suites Hotels at Kaduna road, Adewole area, Ilorin. In the case before the State High Court, his in-laws are claiming to own the hotel and not him.

OrijoReporter gathered that the embattled Customs middle cadre officer has sold the controversial hotel while his ex-wife has relocated to United States with their children.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Raymond Olaitan     Kwara Teaching Service Commission     A.E. Afolabi     Lukman Adeloyin     International Public Sector Accounting Standards     Ibrahim Bio     Ibrahim Sulu Gambari     Federal Road Maintenance Agency     Ayekale     Abdulbaqi Jimoh     Tunji Oyawoye     BIR     V.O. Abioye     Bureau Of Lands     Kumbi Titilope     Mashood Dauda     Kwara Pdp     Suraj Tunji Oyewale     Kishira     Ilorin East/South Federal Constituency     Iliasu     Ajase-Ipo     Tunde Mukaila Mustapha     Muhammed Taofeeq Abdulrazaq     Ibraheem Adeola Katibi     Ibrahim Mashood     Bayo Lawal     Bello Abubakar     Nagode     KWASIEC     Isin     Matthew Babaoye     Sai Kayi     Muhammad Mustapha Suleiman     Ilorin Central Mosque     Soffiyyallah Kamaldeen     Gamji Members Association     Kola Ologbondiyan     Ubandawaki     Modibbo Kawu     IHS     Geri-Alimi Split Diamond Interchange     Jimoh Bashir     Abdul-Rasheed Na\'Allah     Shoprite     Government High School (GHS), Adeta     Association Of Kwara State Online Media Practitioners     Abubakar Olusola Saraki     Kehinde Boyede     Erubu     Kunle Suleiman     Olaosebikan     Gafaru Olayiwola Olorisade     Abdulmutalib Shittu     Olufolake Abdulrazaq     Umar Ahmed Gunu     Ilorin Metro Park     Amuda Bembe     Kannike     Razaq Ayobami Akanbi     Abdulraheem Olesin     Wahab Isa     Sardauna     Monthly Sanitation     Ganmo Power Sub-Station     Unilorin FM     Razaq Atunwa     Hijaab     Henry Makinwa     Bolakale Saka     Adeleke Ogungbe     Bayo Mohammed Onimode     Tunde Idiagbon Road     Timothy Olatunde Fadipe     Yomi Adeboye     Adedayo Yusuf Abdulkareem     Kolawole Bashirat    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Fatai Olodo     Mohammed Halidu     Sheikh Alimi     Raliat Elelu-Habeeb     Jimoh Lambe Abdulkareem     Abdulmumini AbdulRazaq     Sam Okaula     Onilorin     Emir Of Shonga     Alaaya     Valsolar Consortium     Lukman Oyebanji Fagbemi     Danladi     Rotimi Samuel Olujide     C2c@kwarastate.gov.ng     Bola Olukoju     Yusuf Lawal     United Nigeria Congress Party     Babatunde Idiagbon     Sango-UITH Road     Lafiagi     Kwara Coalition Of Business And Professional Associations     Prince Sunday Fagbemi     Alimi     AbdulQowiy Olododo     Ahmed Shuaib Buranga     Apaola     Abdullahi AbdulMajeed     Kazeem Adekanye     Aisha Buhari     Ilorin East     Abdulraufu Mustapha     Kolade Solagberu     Aliyu Kora Sabi     Bolaji Nagode     Ibrahim Agboola Gambari     Sayomi     Smart School     Raji AbdulRasaq     Ilesha Gwanara Road     Share     Igbomina     Harmony Holdings     Ojo Fadumila     NFAI     Oluwatoyin Lukman     Yahya Mohammed     GGDSS Pakata     Ilorin Emirate Staff Association     AbdulRasaq Abdulmajeed Alaro     IEDPU     MalHub     Paul Olawoore     Agbarigidoma     Isiaka Danmeromu     Kwara State Governor     Sheu Ndanusa Usman     Bola Sagaya     Abdulkadir Akanbi-Oke     Plat Technologies Limited     Fola Consultant     Ebola     Kwara State Infrastructure Development Fund     Wasiu Odewale     Usman Alkali Baba     Assayomo     Charles Ibitoye     Hussein Olokooba     Kwara State Pension Board     Afeyin-Olukuta     Split Diamond Interchange     Sabo-Oke     Dan Masanin     Mumeen Lah     ARMTI     Minister     Oke-Ero