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N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose - Politics (2) - Nairaland

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Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by python2gbera: 10:15am On Nov 20, 2018
And what fecking audacity do Gej and Ngozi Iweala, the two leading culprits have walking free?
-python2
Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by marvin906(m): 10:16am On Nov 20, 2018
fani kayode need to enter jail too if not e nor go complete

Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by marvin906(m): 10:16am On Nov 20, 2018
Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by sweetgirly(f): 10:18am On Nov 20, 2018
Original galaxy s4 up for grabs,call if u re intrested 08138910391 .am in abuja.
Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by Codebrain478950: 10:20am On Nov 20, 2018
Noted

Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by Nobody: 10:23am On Nov 20, 2018
oatzeal:
[img]http://1.bp..com/-haZHdylvD5g/W_PIdN5RBzI/AAAAAAAAtFM/dmMTjXtZx0EBxlWTnjaHSM5013kWLfn2QCLcBGAs/s640/IMG_20181120_093406.png[/img]
The Economic and Financial Crimes Commission, EFCC, on Monday, November 19, 2018, opened its case against a former governor of Ekiti State, Ayodele Fayose, who is being prosecuted for an alleged N2.2bn fraud, before Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos.

Fayose was arraigned alongside his company, Spotless Investment Limited, on October 22, 2018 on an 11-count charge bordering on fraud and money laundering to the tune of N2.2bn.

The former governor is facing trial in connection with N1.299bn and $5.3m out of the N4.65bn slush funds allegedly shared by the Office of the National Security Adviser, NSA, through a former Minister of State for Defence, Musiliu Obanikoro.

Fayose pleaded not guilty to the charges preferred against him and was granted bail in the sum of N50m with one surety in like sum.

The Judge had adjourned to Monday, November 19, 2018 for the commencement of trial. .

In the course of the sitting, a prosecution witness, Lawrence Akande, told the court that one Abiodun Agbele informed him sometime in June 2014 that he had about N1.2 billion cash lodgement to make in Akure,Ondo State.

Akande, an employee of Zenith Bank Plc in charge of South West comprising Ogun, Oyo and Osun States, further told the court that he subsequently received a call from the first defendant in respect of the same issue earlier discussed with him by Agbele. .

"Since the lodgement was in Akure, I had to call my colleague there to follow up on it. This is all I know about it, " he added. .

When asked if he knew about the company, Spotless Investment Limited, Akande, who was led in evidence by the prosecution counsel, Rotimi Jacobs, SAN, stated that it was one of his bank's customers at the Dugbe branch.

When he was shown the account opening document of Spotless Nigeria Limited, De Privateer Limited and Still Earth Limited as well as account document of the first defendant, the witness confirmed the documents.


source: https://www.nairanaijanews.com/2018/11/n22bn-fraud-efcc-presents-four.html

FG, EFCC and the witnesses yet to provide any evidence.

Just mouthing upandan.

Fasyose will walk free.
Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by megareal: 10:23am On Nov 20, 2018
stevedre:
Africa Is A Cemetery For Africans

"When an African becomes rich, his bank accounts are in Switzerland. He travels to France for Medical treatment.

He invests in Germany. He buys from Dubai. He consumes Chinese food. He prays in Rome or Mecca.
His children study in Europe.
He travels to Canada, USA, Europe for tourism.

If he dies, he will be buried in his native country of Africa.

Africa is just a cemetery for Africans. How could a cemetery be developed?"

APC + PDP = Old same wines changing bottles.

Very apt.
Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by haffaze777(m): 10:24am On Nov 20, 2018
stevedre:
Africa Is A Cemetery For Africans

"When an African becomes rich, his bank accounts are in Switzerland. He travels to France for Medical treatment.

He invests in Germany. He buys from Dubai. He consumes Chinese food. He prays in Rome or Mecca.
His children study in Europe.
He travels to Canada, USA, Europe for tourism.

If he dies, he will be buried in his native country of Africa.

Africa is just a cemetery for Africans. How could a cemetery be developed?"

APC + PDP = Old same wines changing bottles.

full of wisdom,pls permit me to share this

1 Like

Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by Codebrain618852: 10:27am On Nov 20, 2018
Seen

Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by kareemkamil(m): 10:43am On Nov 20, 2018
Perter the Rock don jam Rock wey e pass ham. Fayose sorry for your name

1 Like

Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by theoldpretender(m): 10:56am On Nov 20, 2018
Godjone:
OK angry

Don't look at me...look at your National Assembly member...and tell him or her to look at the laws on IMMUNITY....with a view to removing IMMUNITY for elected officals.
Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by Funkybabee(f): 11:09am On Nov 20, 2018
No be small thing..




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Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by gabbasin: 11:54am On Nov 20, 2018
Ayo Fayose nfi ewon s'ere
Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by MT: 12:04pm On Nov 20, 2018
Noose is slowly tightening around Fayoses neck. He's gradually bring linked to the crime. The witness is from Zenith bank who has access to bank's record books. I don't see Fayoses escaping.
Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by MT: 12:04pm On Nov 20, 2018
Noose is slowly tightening around Fayoses neck. He's gradually being linked to the crime. The witness is from Zenith bank who has access to bank's record books. It's still early days, we are watching...
Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by ofuonyebi: 12:39pm On Nov 20, 2018
The loud mouth is begining to know that immunity has an end!...thief! ole!!! barawo!!!...drop the stolen nigerian money...!
Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by LANDLORD72: 12:51pm On Nov 20, 2018
No concrete evidence EFCC a loser APC are losers. Fayose a winner
Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by stevedre: 1:11pm On Nov 20, 2018
fishmillan:



Words never been truer.... You deserve some accolade...

Thank you


Thanks for the accolade.

1 Like

Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by stevedre: 1:12pm On Nov 20, 2018
haffaze777:


full of wisdom,pls permit me to share this

Granted.
Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by Deltatoto: 1:51pm On Nov 20, 2018
couragemurphy:
Ne×t Le✔el abeg
Sai Baba2019
u go die on Xmas day
Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by Nobody: 2:35pm On Nov 20, 2018
Deltatoto:
u go die on Xmas day

May God forgive you. I am not surprised because you are a supporter of PDP and an IPOBist
Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by edupedia: 4:49pm On Nov 20, 2018
yarimo:
Kikikiki the so called voice of the opposition is not longer smiling in the pictures again, chai FAYOSE you don enter PDP one chance grin grin

Oju ole re....ole!!!!
Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by edupedia: 4:51pm On Nov 20, 2018
tesppidd:
Why is he looking like that? Is he still in pains?


Where are all those ipob touts/wailing wailers who were cheering him on as he insulted and denigrated Buahri and his wife?
Are they not going to court with him?

Where is Wike and FFK?
Are they tired of escorting him to court?


Fayose, oya it is time to dance to the music, no longer like Peter the rock but like Peter of P Square.

...he will soon be the Emir of Kuje...he made the pic himself....
Re: N2.2bn Fraud: EFCC Presents Four Witnesses Against Fayose by bizzibodi18: 5:35am On Nov 22, 2018
Hardewarlee:
I don’t support fraud but APC and EFCC are just empty shit ... Let Fayose agree of joining this devilish party APC ... All this charges will be zero and he will be innocent ...


What a poor country with Bad leaders ?


Oh lord where are we heading to ??

I guess people like you have practically forgotten this administration pledged to forgive and forget any of the charged politicians who's ready to forfeit the largesse and return stolen funds...... Since the presidency stated this clearly at the beginning of this tenure, therefore I see no reason for such comments as this! Afterall, the one and only charged corrupt official in the PDPs sixteen years rule; Bode George, still happens to be a resounding political force in that party. I'd like you to cite such examples of corrupt men who are actually steering the APC wheel and I'll STFU! Mind you, mentioning Tinubu or Amaechi would be rather lacking of substance, since both men are yet to be charged by a competent court of law.

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