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Thursday, 3 November 2016

Photos: EFCC arrests Man for living above his means, land racketeering

The EFCC on Monday October 31st, 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 pretense 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.

More photos below...




36 comments:

livingstone chibuike said...

Chooii mutumina is ur call to EFCC go nd check dem out

Ndubisi Tochukwu said...

Oga ur crime plenty o....oya go jail go relax small
Signed
LibBadBoy

Anonymous said...

Linda please correct that heading. He's not "leaving", he's "living above his means".

Nseabasi Ekpo said...

change matra

Juliet Iwuno said...

Na wa o! Linda take note!

Odibe Blessing said...

Hmmmmmmmmmm efcc no go arrest innocent man oooo

Uju Phil said...

Good for him...

ONYX linda ikeji first son GODWIN said...

Living above means? In Nigeria where there's no record of income citizens make?

vinna saviour said...

Hian

Jamila Shaibu said...

Cool

Chizzy Liz said...

********************chai... Ndi osu imi ataa dix guy.... Muna goan carry E money too.... Abi una no dey cee him money spraying machine

BONARIO NNAGS said...

Kudos to the EFCC.
If we don't kill corruption, corruption will kill Nigeria.



. ~BONARIO~says so via NOKIA LUMIA

Anonymous said...

EFCC has become busy body. This one son dey enter bad belle.

Anonymous said...

EFCC has become busy body. This one son dey enter bad belle.

Anonymous said...

Nice one, EFCC...

BTW, follow me now on LIS and I will follow u back ASAP - https://www.lindaikejisocial.com/profile/supreme-dimeji (maybe even give u a shout out)

ed DREAMZ said...

a.k.a EDWIN CHINEDU AZUBUKO said...
.
Bad man....
.
.
***CURRENTLY IN JUPITER***

CHERYL (aka FROM GLORY to GLORY) said...

Efcc should arrest their own corrupt officials first Abeg. Rubbish

Long Live LIB

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Odibe Blessing said...

Naija

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Vivian Reginalds said...

hahahah
-D great anonymous now as Vivian Reginalds

Eddy Ogbunambala said...

Good

NaijaDeltaBabe said...

Waat a reason to arrest someone!


...merited happiness

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christie benjamin said...

This is a joke, right?

okechukwu nnoduechi said...

GOOD TO SEE








AUNTY LINDA 👩





PLEASE KINDLY FOLLOW ME ON LIS @OKECHUKWU NNODUECHI

Eleojo Blessing said...

Hmmmmm

Eleojo Blessing said...

Hmmmmm

Anonymous said...

Efcc is harassing everyone in Nigeria, it's far better to buy properties in South Africa, Dubai and Singapore than Nigeria....frustration is making everyone a hater

evy claret said...

They got the info from an insider

Eva Da Diva...

Anonymous said...

Na small, small Nigeria go turn North Korea.

Eazzy Pompey said...

EFCC just dey pick point. Na wa oo .anyway watch ur back

Anonymous said...

Christmas is round the corner so you've started commenting regularly again. You will disappear after the Xmas give away as usual.

Anonymous said...

Ur right .. Ur really right

Anonymous said...

Ur right .. Ur really right

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