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.

Oju Ekun Sarumi     Yahaya Oloriegbe     Aisha Abodunrin Ibrahim     Yeketi     Peter Amogbonjaye     Colleges Of Education Academic Staff Union     Emir Of Lafiagi     NIPOGA     FOMWAN     Plat Technologies Limited     Joseph Offorjama     Chief Imam Of Ilorin     Femtech     Biliaminu Aliu     State Bureau Of Internal Revenue     Oni Adebayo     Iyiola Oyedepo     Abdulganiyu Oladosu     Olateju Lukman     Odo-Owa     Issa Baba     Rebecca Bake     Is\'haq Modibbo Kawu     Ayinde Oki     Overland     Alimi     Osinbajo     Kwara 2015     Gafaru Olayiwola Olorisade     Talaka Parapo     Kwara State Infrastructure Development Fund     Mahmud Durosinlohun Atiku     Al-Hikmah Radio     JUSUN     Ishaq Salman     Gabriel Fashanu     Paul Olawoore     Erin-ile     Sulyman Tejidini     Kwara Consultative Forum     Dele Momodu     Yunus Lawal     Yakub Lai Gobir     Aliyu Umar     CBT     Radio Kwara     Lanre Aremu     Omotosho     Sai Kayi     Ojuekun     MATTA Girls Foundation     Abdulquawiy Olododo     Neo Mundo Ltd     Diagnostic Centre     ASMAU PLAZA     Mazars Consulting     Unilorin     Yoruba     Kwara State Sports Commission     KFA     Dapo Teni Nig Enterprise     Muhammed Danjuma     Orisa Bridge     Adisa Logun     Muhammad-Mustapha Suleiman     Kwara Central     KWASAA     Sulyman Buhari     Muslim Stakeholders Of Kwara State     Okin High School     Ajikobi     Buhari     GANZY     AbdulRazaq Jiddah     Medinat Folorunsho Salman     Abdulmalik Bashir Mopelola Risikatullahi     Goodluck Jonathan    

Cloud Tag: What's trending

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

Suleiman Idris     Kwara State Council Of Chiefs     Saka Aleshinloye     Young Progressives Party     Mufutau Gbadamosi Esuwoye     Donatus Ejidike     Olusola Saraki     Toyin Olayinka Tejidini     Abdulrazaq Solihudeen     Vasolar Consortium     ER-KANG Mining     Voices Of Tomorrow     Bola Ahmed Tinubu     Saliu Oluwole     Aliyu Umar     Bashiru Makama     Usman Alkali Baba     Agbarigidoma     Turaki Of Ilorin     Babatunde Ajeigbe     Jani Ibrahim     Ben Duntoye     Ibraheem Abdullateef     Peter Amogbonjaye     Admiralty Villa     Is\'haq Modibbo Kawu     Savannah Centre For Diplomacy, Democracy And Development     Muhammad Mustapha Suleiman     Yusuf Abdulraheem     Sa\'adu Salau     Onilu     National Union Of Road Transport Workers     Tafidan Kaiama     Damilola Yusuf     Abdulfatai Baakini     Mazars Consulting     Amos Justus Sayo     Wahab Abayawo     Jimoh Bashir     Siraj Oyewale     Temi Kolawole     Abdulkarim Adisa     Bukola Ajikobi     Dauda Adeniran Adeshola     Logun     Memunat Monsuma     Muslimah Entrepreneurship Forum     Abdulrazaq Magaji     NFAI     Eruku     Lotus Bank     Yomi Adeboye     Babatunde Idiagbon     Rihanat Ajia     NaAllah     Radio Kwara     Olatunji Ibrahim     Bola Olukoju     Cassava Growers\' Association     AbdulGaniyu Kareem     Christopher Tunji Ayeni     Olatinwo     Ilorin     Raymond Olaitan     Arinola Fatimoh Lawal     Okanlawon Taiwo     Arandun     Goodluck Jonathan     Owode Market     Tunji Moronfoye     FOMWAN     Okin High School     Na\'Allah     Tsaragi/Share     Idowu Aremu     Bayo Ajia     Jare Olatundun