FRAUDSTER: ICPC Nabs Suspect on EFCC Wanted List
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested Alhaji Abdulrauf Olarewaju Iliasu, a suspected fraudster on the Wanted List of a sister anti-corruption agency, Economic and Financial Crimes Commission (EFCC).
The suspect who is the National Coordinator, Federal Civil Service Staff with Disabilities Multipurpose Cooperative Society, has been remanded in prison custody over his alleged involvement in a N1.7 billion fraud on the order of a Senior Magistrate Court, Wuse Zone 2, Abuja. EFCC had published the name and photograph of Iliasu on the Wanted List on its website for allegedly collecting the sum of N1.7billion under the guise of awarding contracts for the establishment of rehabilitation centers in the states of the federation.
The information on the EFCC website read: The public is hereby notified that Alhaji Iliasu Olanrewaju Abdul-Rauf, the National Coordinator, Federal Civil Service Staff with Disabilities Multipurpose Cooperative Society, Abuja, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of impersonation, criminal conspiracy, obtaining money under false pretence, and money laundering.
He allegedly collected the sum of One Billion and Seven Hundred Million Naira (N1.7Billion) under the guise of awarding contracts for the establishment of rehabilitation centers in the states of the Federation.
ICPC also said a search conducted on the house of the suspect led to the rescue of 14 females between the ages of 11 and 33 locked up in ne of the rooms. ICPC statement read: “After his arrest, a search of his house by operatives of the Commission revealed 14 females between the ages of 11 and 33 years, locked up in one of the rooms and were evacuated, after which they were handed over to the National Agency for the Prohibition of Trafficking in Persons (NAPTIP) for further investigation.