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Nairaland Forum / Nairaland / General / Politics / The 11-count Charge Against Fayose In Summary As New Judge Takeover Case (194 Views)
Sagay: Obasanjo Violated Constitution, Executed Coup Against Fayose, Ladoja / Obanikoro, 16 Others To Testify Against Fayose / EFCC Files 11 Charges Against Fayose (Full List) (2) (3) (4)
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The 11-count Charge Against Fayose In Summary As New Judge Takeover Case by Flashyoil1(f): 12:10pm On Jul 02, 2019 |
Former Ekiti State Governor Ayo Fayose was first arraigned last October 22 on an 11-count charge of receiving and keeping N1.2billion and $5million stolen funds from the office of National Security Adviser (ONSA) contrary to the Money Laundering Act. The Economic and Financial Crimes (EFCC) alleged that: 1. Fayose and an aide Abiodun Agbele took possession of N1.219billion from the Office of National Security Adviser (ONSA) to fund his governorship campaign knowing fund is proceed of “stealing”. 2. Received $5million from ONSA without going through financial institution contrary to the Money Laundering Act. 3. Placed N300million “proceed of stealing” in his fixed deposit account. 4. Deposited N317million in the account of Spotless Investment Limited, a company he and his family own. 5. Lodged N305,760,000 in his account when he ought to know it formed part of proceeds of an unlawful act. 6. Procured De-Privateer Limited and Agbele to retain N719,490,000.00 in their accounts. 7. Acquired a property on Plot 1504, Yedsema Street, Maitama, Abuja from Rabi Kundili with illicit N270million. 8. Used N1,151,711,573 to acquire chalets 3 and 4, 6 and 9 on Plot 100 Tiamiyu Savage Street, Victoria Island, Lagos in the name of JJ Technical Service. 9. Used N200million to acquire a property on 44, Osun Crescent, Maitama, Abuja in the name of his elder sister, Moji Oladeji. See more here https://thickmatch.com/11-count-charge-fayose-summary-new-judge-takeover-case/
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Re: The 11-count Charge Against Fayose In Summary As New Judge Takeover Case by Flashyoil1(f): 12:10pm On Jul 02, 2019 |
lalasticlala mynd44 |
Re: The 11-count Charge Against Fayose In Summary As New Judge Takeover Case by JusticeSeeker: 12:59pm On Jul 02, 2019 |
Why can't he feign sick with these undeniable charges against him? |
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