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.

Lanre Badmas     Bashir Badawi     Odogun Olushola Gabriel     Ojuekun     Sulaiman Gado     Olomu     Mopelola Abdulmaliq-Bashir     MMWG     Kannike     Mazars Consulting     Damilola Yusuf Adelodun     Olatunji Abdulmumeen     Hijaab     Plat Technologies     Maja     Adamu B. Yaqubu     Kwara State Coalition Of Business And Professional Associations     Abdulrasaq Alaro     Abdulrahman Abdullahi Kayode     Sabitiyu Grillo     Yakubu Dogara     Dan Masanin     Christopher Odetunde     Bashiru Makama     Aishatu Ahmed Gobir     Ganmo Power Sub-Station     Kayode Alabi     Magaji Are     Isiaka Rafiu Mope     Mike Omotosho     Ballah     Saka Isau     KWIRS     Kayode Issa     Muslim Stakeholders Of Kwara State     Adisa Logun     Ishaq Abdulkarim     Lucky Omoluwa     New Model Police Station     Hamidat Sulyman-Yusuf     KWSIEC     Omoniyi M. Ayinla     Abdulraheem Yusuf     Ethical College     Olubukola Kifayat Adedeji     Toyosi Thomas     College Of Education     Wahab Abayawo     Rotimi Samuel Olujide     Folashade Omoniyi     Aremu Odolaye     Abikan     Haliru Yahaya     Waziri Yakubu Gobir     Ubandawaki     Muhammad Akande Olarewaju Odunade     Oba Abdulrahim     Gbenga Olawepo     Saduki Lafiagi     Seed Technologies     Kwarareports     Kanu Agabi     Federal Polytechnic Offa     Bello Oyebanji     Raji Ayodele Kamaldeen     Otunba Taiwo Joseph     Rihanat Ajia     Nigerian Supreme Council For Islamic Affairs     Ganiyu Taofiq     All Confederation Of Principals Of Secondary Schools     Kwara 2023     Taofik Abdulkareem Babaita     Solomon Edojah     Ibrahim Sulu Gambari     Yahaya A Paniyaro     Ilorin West/Asa Federal Constituency     Eghe Igbinehi    

Cloud Tag: What's trending

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

Muyiwa Oladipo Kanu     Basit Olatunji     Elesie Of Esie     Yakubu Gobir     Lanwa     Olusegun Adeniyi     Cornelius Fawenu     Hydroelectric Power Producing Areas Development Commission     Stephen Fasakin     Lateef Ademola Olatunji     Sulyman Tejidini     Biliaminu Aliu     IYA ALFA NLA     AbdulRazaq Abubakar Jiddah     Yusuf Abdulraheem     Lanre Badmus     Agbarere     Amada Jidda     Valsolar Consultoria     Kassim Babamale     Abdulquowiyu Olododo     Computer Based Test     Kulende     Kwara Coalition Of Business And Professional Associations     Balogin Alanamu     KW-GIS     David Oyerinola Adedunmoye     Aliyu Muhammed     Mohammed Jimoh Faworaja     Jebba     Ayinde Oyepitan     Okanlawon Musa     Mutawali Of Ilorin     Durosinlohun Atiku     Kwara North     Age AbdulKareem     Oke-Ero     Wakilin Mata Lafiagi     Basic Education Certificate Examination     Shade Omoniyi     Aishat Mohammed Lawal     David Oyedepo     New Naira Notes     Mohammed Abduraheem     Lithium Deposit     Ayodele Shittu     Prince Bola Ajibola     Sambo Murtala     Chief Imam Of Omu-Aran     Oba Abdulrahim     Adamu Jemilat-Baki     Ibrahim Abiodun     Maigida Soludero Transit     Jimoh Lambe Abdulkareem     Omotoso     Sai Kayi     Ashiru     Garba Dogo     Ibrahim Sulu Gambari     Abdulrahman Iliasu     Salman Alada     Shehu Jimoh     Iyeru Grammar School     Kwara State Television (KWTV)     Kamaldeen Gambari     BIR     Nagode     African Democratic Congress     ITP     Facemasks     Abegunde Goke     Osi     Kwara State Council Of Chiefs     Hassan Abdulazeez Elewu     Talaka Parapo     Kwara Muslim Pilgrims Welfare Board     Afolabi-Oshatimehin Adenike Harriet