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Nairaland Forum / Nairaland / General / Politics / EFCC Arrests Man For Land Racketeering, Leaving Above Means (photos) (1287 Views)
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EFCC Arrests Man For Land Racketeering, Leaving Above Means (photos) by AjayiWrites: 1:22pm On Nov 03, 2016 |
The EFCC, on October 31, 2016 arrested a self-acclaimed building engineer, Abdullahi Rilwan, for offences bordering on operating a land racketeering syndicate, criminal conspiracy, unlawful possession of classified documents, obtaining by false pretence and money laundering. Operatives of the EFCC had as part of investigation into the $2.1billion arms procurement fraud, visited the Kuje Area Council, Abuja. The visit was in connection with several properties in the area, suspected to be proceeds of money laundering. In the course of investigating the ownership of a filling station and a shopping complex both still under construction located along Pegi Road, in the Kuje Area Council, operatives gathered that Rilwan was in charge of the construction work. Rilwan, who was subsequently engaged, denied ownership of the station, but confirmed he was the engineer in charge of the construction work. He admitted to being the owner of the shopping complex. He also told operatives that he was the owner of two companies, Kaibo Oil and Gas and Kaibo Properties, but could not account for the source of wealth. A visit to his office, however, revealed that he was involved in several shady and suspicious business transaction deals. The revelation made EFCC operatives to beam their searchlight on Rilwan’s business activities. Subsequently, on October 31, a search and arrest warrant was executed at his Kuje residence. The search unearthed several implicating documents in his custody, many of which he used to sell plots of land. Properties recovered from his residence in Kuje, include letter-head papers in the name of Kuje Area Council allocating plots of land, an “Irrevocable Power of Attorney” in favour of Air Commodore Bassy Inyang, a “Right of Occupancy” document granted to Henryville Farms, Abuja, among other implicating documents. The filling station and the complex are currently under investigation, and he would be charged to court as soon as the investigations are concluded. Source: http://www.ajayiwrites.com/2016/11/efcc-arrests-man-for-land-racketeering.html
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Re: EFCC Arrests Man For Land Racketeering, Leaving Above Means (photos) by AjayiWrites: 1:26pm On Nov 03, 2016 |
Hmmm... Naija, I hail thee... lalasticlala, mynd44 1 Like |
Re: EFCC Arrests Man For Land Racketeering, Leaving Above Means (photos) by slimfit1(m): 1:27pm On Nov 03, 2016 |
They find it easy to charge ordinary people but difficult for politicians. 1 Like |
Re: EFCC Arrests Man For Land Racketeering, Leaving Above Means (photos) by AjayiWrites: 1:29pm On Nov 03, 2016 |
slimfit1: Have you read the later part to know his offence? I guess you didnt even read through before you comment 2 Likes |
Re: EFCC Arrests Man For Land Racketeering, Leaving Above Means (photos) by rusher14: 1:40pm On Nov 03, 2016 |
slimfit1: Read before commenting. |
Re: EFCC Arrests Man For Land Racketeering, Leaving Above Means (photos) by doctokwus: 1:49pm On Nov 03, 2016 |
slimfit1:So a man that can afford to build a shopping complex,fuel station,among several other bizs is an ordinary person? U are the type that wud hail him tomorrow if he uses his illegitimate wealth to become a top politician and shout victimization if he starts being investigated then. EFCC is nipping a potential corrupt assembly, HOR or senator in the bud and yet your type are unhappy.Na Wao! 2 Likes |
Re: EFCC Arrests Man For Land Racketeering, Leaving Above Means (photos) by DrRasheed: 2:17pm On Nov 03, 2016 |
Nice one. support EFCC FOR BETTER FUTURE OF YOUR CHILDREN 2 Likes 1 Share |
Re: EFCC Arrests Man For Land Racketeering, Leaving Above Means (photos) by PaulIdu: 2:27pm On Nov 03, 2016 |
Good, we need to know what every one of us does 1 Like |
Re: EFCC Arrests Man For Land Racketeering, Leaving Above Means (photos) by slimfit1(m): 5:22pm On Nov 03, 2016 |
doctokwus: Waiting happen i insult your father ? |
Re: EFCC Arrests Man For Land Racketeering, Leaving Above Means (photos) by doctokwus: 5:30pm On Nov 03, 2016 |
Re: EFCC Arrests Man For Land Racketeering, Leaving Above Means (photos) by slimfit1(m): 10:00pm On Nov 03, 2016 |
Re: EFCC Arrests Man For Land Racketeering, Leaving Above Means (photos) by chriskosherbal(m): 10:03pm On Nov 03, 2016 |
Nabbed |
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