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.








