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.

Yakub Ali-Agan     Suraj Tunji Oyewale     Ilorin Anchor Men And Women     Abubakar Olusola Saraki     Deji Ajani     Shade Omoniyi     Sodiya     Mohammed Alabi Lawal     Aminu Adisa Logun     Oko     National Party Of Nigeria     KWATMA     Sa\'ad Alanamu     Sulyman Buhari     Mohammed Tunde-Jimoh     National Pilot     Veterinary Teaching Hospital     Barakat Community Secondary School     Bola Tinubu     Awwal Jawondo     Forgo Battery Company Limited     National Information Technology Development Agency     Tafida Of Ilorin     Magaji Erubu     Egbewole     Toyin Olayinka Tejidini     Kwara Primary Health Care Development Agency     Al-Adaby     Femi Gbajabiamila     Ike Ekweremadu     Yekini Adio     Jaiz Bank     Ile Arugbo     Abdulmutalib Shittu     Rafiu Ibrahim     Tunji Ajanaku     Tunji Olawuyi     Yusuf Ali     Kabir Shagaya     Volunteers Of Ilorin Community And The Emirate     College Of Education     Yusuf Amuda Aluko     SARS     Akande Idowu Ayoola Muhammed     Ibrahim Oniye     Ramadhan     Onilu     Isiaka Abdulrazak     Okiki     Markaz Arabic And Islamic Training Institute, Agege     Facemasks     Olusin Of Ijara Isin     Nigeria Customs Service     Hamza Usman     Mohammed Lawal     Yusuf Abubakar     Binta Abubakar-Mora     Okanlawon Musa     Lawyers Unite Against Corruption     Umar Sanda Yusuf     Haliru Yahaya     Col. Taiwo     Amoyo     Babatunde Ajeigbe     Sobi Specialist Hospital     General Hospital     Alabere     Ogidi-Oloje     Hikmah AbdulKareem     Government High School (GHS), Adeta     Oyedun Juliana Funke     Oloriegbe     Ilorin Metro Park     Yemi Sanni     Offorjama     Neuropsychiatric Hospital     Dairo Kunle Paul    

Cloud Tag: What's trending

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

Bluenile Associates     Ilorin West     Okasanmi Ajayi     Apaokagi     Dele Belgore     Oke-Ode     Lotus Bank     Matthew Babaoye     Sobi Specialist Hospital     Waziri Yakubu Gobir     Offorjama     Ahmad Fatima Bisola     Maryam A. Garuba     Reuben Paraje     Ladi Hassan     Erubu     Ishaq Salman     Funke Adedoyin     Wahab Abayawo     Wahab Isa     Lasiele Alabi Yahaya     Tafida     Susan Modupe Oluwole     Lithium     Aliyu Alhassan     Government House     Hamid Bobboyi     ARMTI     Tafida Of Kaiama     Sunday Otokiti     Aso Ofi     Adaramaja     Forgo Battery Company Limited     Hauwa Nuru     Admiralty Villa     Mohammed Haruna     Olokoba Abdullahi Ayinla     Muhammed Mahe Abdulkadir     Ilorin Durbar     Tunji Folami     Fatimoh Lawal     Abdulrauf Aliyu     Gaa Olobi     Saka Abimbola Isau     Bareke     Computer Based Test     Tayo Alao     EndSARS     Irepodun     ER-KANG Mining Nigeria Company Limited     Adeniyi Ojo     Akeem Lawal     Code Of Conduct Tribunal     TIC     Fola Consultant     Overland     National Association Of Nigerian Students     Maja     NYSC     Kwara State Fire Service     Hydro-electric Power Producing Areas Development Commission     Muyideen Ajani Bello     Prince Bola Ajibola     Gwanara     Oniwasi Agbaye     Bello Oyebanji     Kisira     Leke Ogungbe     Dasuki Belgore     Ayodele Kuburat Olaosebikan     NULGE     Nigerian Supreme Council For Islamic Affairs     Ado Bayero     JAMB     Rafiu Ajakaye     Mashood Abdulrafiu Agboola     Firdaos Amasa