Kwara lawyer remains suspect in N20m property scam, says EFCC

Date: 2019-09-04

The Economic and Financial Crimes Commission (EFCC) has denied issuing any apology to an Ilorin-based lawyer, Sulyman Abaya, who is being investigated for alleged N20 million property fraud.

This was contained in a statement issued on Tuesday by the commission's Head of Media and Publicity, Mr. Wilson Uwujaren, in Ilorin.

Uwajaren said Abaya remained a suspect in the commission's watch list until proven otherwise by a court of competent jurisdiction.

Abaya was arrested along with two other lawyers, Salman Rafiu and Saka Hammed, for alleged illegal acquisition and sale of a property belonging to Mr. Adetunji Adedoyin, valued at about N20 million.

In his petition, he alleged that the suspects fraudulently obtained a court judgment with which they claimed and sold his property without his knowledge and consent.

"In getting the judgment, the suspects ensured that their victim, the petitioner, did not get summons.

"Instead, they went ahead and provided defence lawyers for him, with whom he never had any discussion."

According to the petitioner, "I was informed that I was served summons all through the court proceedings, whereas it was R.A. Salman, who put up his colleagues: Abaya Sulyman and Saka Hammed to stand for me.

"These lawyers forged my signature on some documents, purporting my consent in court to the sale of my hostel."

Adedoyin further stated: "The truth of the matter is that I never set my eyes on these people (lawyers) prior to or during the court proceedings, neither did I participate directly or indirectly in the proceedings.

"I also was not aware of the proceedings from the beginning to the end."

Abaya was arrested on Aug. 28, 2019 and released on bail after volunteering statement to the commission.

In a twist, Abaya on September 2, addressed a news conference in Ilorin, claiming he was innocent of the allegations against him.

He said operatives of the commission, having realised their mistakes, apologised to him.

Abaya had said he was also profiled at gun-point by operatives of the commission.

But Uwujaren said all actions purportedly taken by Abaya were packaged to elicit public sympathy and portray the commission as inefficient, reckless and draconian.

He said there was no reason for anyone to apologise to Abaya, who remained a suspect under investigation.

Source

 


Cloud Tag: What's trending

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

Kwara State Government     Lucky Omoluwa     Razaq Ayobami Akanbi     Trader Moni     Hydro-electric Power Producing Areas Development Commission     Bureau Of Lands     Students Union Government     Kwara-SAPZ Project     Unilorin FM     Kaosarah Adeyi     Olatunji Bamgbola     Sarkin Malamai     Durbar     Ado Bayero     Saeedat Aliyu     Lotus Bank     Tescom.kwarastate.gov.ng     Ilorin Airport     Saliu Oluwole     Garba Idris Ajia     All Confederation Of Principals Of Secondary Schools     Ishak Mohammed Sabi     Habeeb Abdullahi Al-Ilory     David Oyepinola Adedumoye     Hamidat Sulyman-Yusuf     Lateef Fagbemi     Ahmed Alhasssan     Modupe Oluwole     Centre For Digital Economy     Moses Rahman Popoola     Ahmad Olayiwola Kamaldeen     Abdulrauf Yusuf     Lawan     Olanrewju Okanlawon Musa     Okin Biscuits     David Oyedepo     Wahab Abayawo     NAWOJ     Bolakale Saka     Elerin Of Adanla     Femi Oladiji     Raimi Iyanda     Mahmud Babatunde Baker     Kwara State Governor     Fatima Abolore Jimoh     Nigeria Foundation For Artificial Intelligence     Olaoye B. Felix     Okanlawon Taiwo     Olatinwo     Lawal Arinola Kudirat     Kwara Consultative Forum     Joana Nnazua Kolo     Kamaldeen Gambari     Simeon Sule Ajibola     Dasuki Belgore     Irepodun     Adama Isa     BIR     Coronavirus     Tafidan Kaiama     Dar-Al-Handasah Consultants     Tunji Arosanyin     Sulyman Tejidini     Shuaibu Yaman Abdullahi     Bareke     Saidu Yaro Musa     Abdulkadir Akanbi-Oke     Peter Obi     Saidu Kawu     MAI Akande     Ilofa     Olatunji Ibrahim     Simeon Ajibola     Hassan Saliu     Kisra     Funmi Salau     Balogin Alanamu    

Cloud Tag: What's trending

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

All Peoples Party     Esuwoye     Ahmed Idris Mohammed     Kulende-UITH     Yomi Ogunsola     Saadatu Modibbo-Kawu     Okanlawon Taiwo     Al-Ilory     Donatus Ejidike     Ayeyemi Sulaiman     Ayedun     Mahmud Durosinlohun Atiku     C2c@kwarastate.gov.ng     Galadiman Ngeri     Alumni Association Of The Federal Polytechnic Offa     Otunba Taiwo Joseph     Ekweremadu     Kale Belgore     Segun Adeniyi     Yahaya A Paniyaro     Sheikh Alimi     Buari Edun     Quareeb     Kayode Issa     Bilikisu Gambari     Ilorin Talaka Parapo     Olohungbebe     Shagari     Oye Tinuoye     Neuropsychiatric Hospital     Lanre Aremu     Mohammed Katsina Ahmed     Sardauna     Waziri Yakubu Gobir     Shehu Alimi Foundation     Royal FM     Imam Gambari     Oba Abdulrahim     Kumbi Titiloye     Kwara State Football Association     Ishaq Oloyede     Olukotun Of Ikotun     Musa Ayinla Yeketi     SARS     Economic And Financial Crimes Commission     Bello Taoheed Abubakar     Razaq Atunwa     Tsaragi     Balogun-Ojomu     MATTA Girls Foundation     Ilorin Emirate Stakeholders Forum     Lucky Omoluwa     Sabi     Balogin Alanamu     COEASU     Haruna Tambiri Mohammed     Metro Park     Vasolar Consultoria     Lateef Ademola Olatunji     CELF     Tescom.kwarastate.gov.ng     Oko     Ileloke     Kolo     Government House     Raliat AbdulRazaq     Bayo Ojo     Sebastine Obasi     Hijab     Ajidagba     Abdul-Rahoof Bello     Senior Staff Union Of Colleges Of Education     Mohammed Abduraheem     Peter Amogbonjaye     Kwara Basketball Association     Gbadeyan Gbadura Yomi     A.O. Belgore