Connect with us

Politics

EFCC moves Fayose to Lagos, Charges him with N1.3bn Fraud

Published

on

Ahead of his trial which may begin at a Federal High Court may begin on Monday, Ayodele Fayose is likely to be relocated from Abuja to Lagos today.

TheNation reports that the ex-Governor of Ekiti State has been served charges and trial notice. EFCC has filed corruption charges against him and his hotel, Spotless Investment Limited.

Fayose is accused of receiving about N1.3bn when he “ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Sambo Dasuki (retd.), the then National Security Adviser.

The former governor was accused of sending his aide, Abiodun Agbele, to receive about N1.3bn from a former Minister of State for Defence, Musiliu Obanikoro, sometime in June 2014.

The money was said to have emanated from Dasuki’s office. The EFCC said officials of Zenith Bank arrived at the Akure Airport tarmac in a bullion van to convey all the cash to the bank’s vault located at 13, Alagbaka Estate, Akure.

Attached as evidence are bank tellers Agbele allegedly gave as bank instructions at different times to pay in money into Fayose’s Zenith Bank account even after the elections.

According to the commission, Agbele directed the bank to pay N137m into the account of Fayose with number 1003126654 and Bank Verification Number 22338867502.

The bank teller dated June 26, 2014, was filled by Agbele with teller number 0556814. Agbele also allegedly directed the bank to transfer N118,760,000 to the same account and paid in N50m cash into Fayose’s account.

The commission said on April 7, 2015, Fayose personally moved N300m to his fixed deposit account at Zenith Bank with number 9013074033.

According to EFCC, on the instruction of Fayose, Agbele deposited N100m to the account of Spotless Investment Limited, a hotel which is owned by Fayose and his wife, Olayemi.

Fayose allegedly used part of the money to buy houses in Abuja and Lagos. The houses have since been seized while his bank accounts with a balance of N380m have been frozen.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

The British Left Two Devils Behind When They Left Nigeria -Bode George

Published

on


“I have said it before, there are two devils left behind when the British left Nigeria. The first was tribalism. They planted it as a devil and the second is Religious bigotry. What has these issues got to do with managing people.

“Nobody selected himself that I want to be Yoruba, Igbo or Hausa man. No. You just popped out and whether you are a Muslim or Christian is irrelevant.

“In all religions that I know, you are told to love your Neighbor as yourself. What you will not accept, don’t do it to another neighbor because if you pack up and die, that’s the end. Let us have an impact of governance.” -Chief Bode George On AriseTV News

Continue Reading

News

Peter Obi Writes Onanuga, Demands Apology, N5bn within 72 Hours

Published

on

The Presidential Candidate of our Labour Party in the 2023 general elections, Peter Obi has demanded from the Special Adviser on Communication and Strategy to the President, Mr. Bayo Onanuga, the retraction of his wild allegation, linking him as behind the planned mass protest being planned for August.

Obi, writing through his counsel, Chief Alex Ejesieme, SAN of the MADIBA Chambers, said that the allegation which was widely published in social and mainstream media and read by many within and outside the country maligned his hard-earned reputation as a man who indulges in violence when all his antecedents are vivid that he abhors violence even in the face of extreme provocation.

“It’s our client’s conviction that the publication was a calculated plot to demean, ridicule, humiliate and embarrass him by the estimation of every right thinking member of the society”

Continue Reading

News

LG Autonomy: Supreme Court Judgment A Distraction -Governor Makinde

Published

on


“They said there is a judgment of the Supreme Court on local government autonomy. I think it is just a distraction. We must face the real issue that we have.

“The issue that we have is that we are not producing enough. We are not productive. Maybe it may be part of the problem, we want to have value for what is being shared but our problem is productivity.

“How much are those LGAs generating within their domains? Can they survive without handouts from Abuja? Handouts from Abuja, is that the way to go? Is it sustainable?” -Governor Seyi Makinde, Oyo At Audience With NUJ

Continue Reading

Trending