₦airaland Forum

naijapips02:
Frivolous. The court would strike most of these out.

EFCC truly has no case.

I tell you my brother. The partisanship in EFCC will be its undoing

IrokoOluwere:
Why are you sharing your own post? So you’re actually looking for cheap likes and shares . Wow Interesting

I tire bro. One may make FP.

Lol Fayose is really giving them sleepless nights.

You see see millions as it plenty ba

The day of reckoning is finally here.

This will cause severe pain

Omg see money

IrokoOluwere:
Fayose don buy market .
Instead of him to sign undertaking and agree to return all the money he stole and the loot he received . Just like Iyiola Omisore ,Obanikoro and co are returning theirs , he’s forming rock .
Well, let’s see

The thief spent the money long before Buhari came into power

And some hungry mofos will be hailing fayose with 5mb and empty stomach

Ok

itsdumebi:
@POLITICSNGR

The Economic and Financial Crimes Commission, EFCC has filed 11 charges against the former governor of Ekiti State, Ayodele Fayose.
PoliticsNGR has gathered that the governor will be arraigned before a Lagos state high court on Monday. The offenses border on illegal cash gotten to fund his 2014 gubernatorial campaign and benefitting from the proceeds of Money laundering

Below is the full list of Charges;

THE FULL LIST

COUNT 1

That you MR. AYODELE FAYOSE and MR. ABIODUN AGBELE (now facing another charge) on or about 17th June, 2014 in Lagos, within the jurisdiction of this Honourable Court, took possession of the sum of N1,219,000, 000.00 (One Billion, Two Hundred and Nineteen Million Naira) to fund your 2014 gubernatorial campaign in Ekiti State, which sum you reasonably ought to have known formed part of the proceeds of an unlawful act, to wit: criminal breach of trust/stealing and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) and (4) of the same Act.

COUNT 2

That you MR. AYODELE FAYOSE on or about 17th June, 2014 in Lagos, within the jurisdiction of this Honourable Court, without going through the financial institution received cash payment in the sum of $5,000,000 (Five Million Dollars) from SENATOR MUSILIU OBANIKORO, the then Minister of State for Defence, which sum exceeded the amount authorised by law and you thereby committed an offence contrary to Sections 1 and 16 (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 16 (2) (b) of the same Act.

COUNT 3

That you MR. AYODELE FAYOSE on or about 7th April, 2015 in Lagos, within the jurisdiction of this Honourable Court, did retain in your fixed deposit account No: 9013074033 with Zenith Bank Plc, the sum of N300,000,000.00 (Three Hundred Million Naira) which sum you reasonably ought to have known formed part of proceeds of an unlawful act, to wit: criminal breach of trust/stealing and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.

COUNT 4

That you MR. AYODELE FAYOSE and SPOTLESS LIMITED between 17th June, 2014 and 4th August, 2014 in Lagos, within the jurisdiction of this Honourable Court, took control of an aggregate sum of N317, 000, 000.00 (Three Hundred and Seventeen Million Naira) by depositing same into the Zenith Bank Plc’s Account No: 1010170969 belonging to SPOTLESS INVESTMENT LIMITED, a company controlled by you and members of your family and which sum you reasonably ought to have known formed part of proceeds of an unlawful act, to wit: criminal breach of trust/stealing and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.

COUNT 5

That you MR. AYODELE FAYOSE between 26th June, 2014 and 27th August, 2014 in Lagos, within the jurisdiction of this Honourable Court, took control of an aggregate sum of N305,760,000.00 (Three Hundred and Five Million, Seven Hundred and Sixty Thousand Naira) in your Zenith Bank Account No: 1003126654 which sum you reasonably ought to have known formed part of proceeds of an unlawful act, to wit: criminal breach of trust/stealing and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.

COUNT 6

That you MR. AYODELE FAYOSE between 18th June, 2014 and 23rd June, 2014 within the jurisdiction of this Honourable Court, did procure DE-PRIVATEER LIMITED and one ABIODUN AGBELE to retain in their Account No: 1013835889 domiciled with Zenith Bank Plc, Apapa branch, Lagos, an aggregate sum of N719,490,000.00 (Seven Hundred and Nineteen Million, Four Hundred and Ninety Thousand Naira) on your behalf, which sum formed parts of proceed of an unlawful act, to wit: criminal breach of trust/stealing and you thereby committed an offence contrary to Section 18 (c) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.

COUNT 7

That you MR. AYODELE FAYOSE and SPOTLESS LIMITED on or about 4th August, 2014, within the jurisdiction of this Honourable Court, did use the sum of N270, 000, 000.00 (Two Hundred and Seventy Million Naira) to acquire a property at Plot 1504, Yedsema Street, Maitama, Abuja from one RABI KUNDILI, which sum you reasonably ought to have known formed part of the proceeds of an unlawful act, to wit: criminal breach of trust/stealing and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.

COUNT 8

That you MR. AYODELE FAYOSE between 12th November, 2014 and 20th August, 2015, within the jurisdiction of this Honourable Court, did use an aggregate sum of N1,151,711,573 (One Billion, One Hundred and Fifty One Million, Seven Hundred and Eleven Thousand, Five hundred and Seventy Three Naira) to acquire chalets 3 and 4, 6 and 9 of the property situate at Plot 100 Tiamiyu Savage Street, Victoria Island, Lagos in the name of JJ TECHNICAL SERVICE, which sum you reasonably ought to have known formed part of the proceeds of an unlawful act, to wit: criminal breach of trust/stealing and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.

COUNT 9

That you MR. AYODELE FAYOSE between 23rd April, 2015 and 30th April, 2015 within the jurisdiction of this Honourable Court, did use an aggregate sum of N200,000,000.00 (Two Hundred Million Naira) to acquire a property known as No. 44, Osun Crescent, Maitama, Abuja in the name of MOJI OLADEJI (your elder sister), which sum you reasonably ought to have known formed part of the proceeds of an unlawful act, to wit: criminal breach of trust/stealing and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.

COUNT 10

That you MR. AYODELE FAYOSE between 23rd April, 2015 and 30th April, 2015 within the jurisdiction of this Honourable Court, did use an aggregate sum of N270,000,000.00 (Two Hundred and Seventy Million Naira) to acquire a property known as Plot 1504 Yedseram Street, Maitama, Abuja in the name of SPOTLESS INVESTMENT LIMITED, which sum you reasonably ought to have known formed part of the proceeds of an unlawful act, to wit: criminal breach of trust/stealing and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.

COUNT 11

That you MR. AYODELE FAYOSE on or about 30th January, 2015 within the jurisdiction of this Honourable Court, did procure STILL EARTH LIMITED to retain in its account with First City Monument Bank (FCMB), the sum of N132,500,000.00 (One Hundred and Thirty Two Million, Five Hundred Thousand Naira) for your benefit, which sum formed part of the proceeds of your unlawful activity, to wit: gratification which you received from SAMCHASE NIGERIA LIMITED and you thereby committed an offence contrary to Section 18 (c) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.

https://politicsngr.com/breaking-efcc-files-11-charges-fayose-full-list/

They should also add:-

COUNT 12
That you MR AYODELE FAYOSE on or about 2015 to 2019 within the jurisdiction of this honourable court called Buhari clueless and lifeless!!!

Media trial

Only1Toss:
11 count ! , please add one join am

To make it 'dozen price' mbok!

Only1Toss:
11 count ! , please add one join am

Make e be 1 dozen abi

Story. Until u arrest Obanikoro then I will know u guys are serious

This is Nigeria...I wish Fayose all the best ..I don't envy him at this point at all.

naijapips02:
Frivolous. The court would strike most of these out.

EFCC truly has no case.

Smh

TheOdd1sOut:
Fayose own don finish
But there's one thing I don't like about EFCC
They only post news on social media and on newspaper but I see no action
EFCC's problem is LACK OF ACTION.
If efcc goes like this, fayose may Go scot free
Some past politician did worse and they got away with it
EFCC only bark but they don't bite.
I will only be convinced when he's convicted

Efcc cannot convict - that is the job of the courts.

EFCC, the Vendetta Instrument of a Lifeless President.


Who is saying the truth - between Fayose and EFCC?

one sided EFCC!!!!!! That you Bubu benefited billions from Amechi during your election, knowing fully well that he got the fund from rivers state illegally!

send Buhari to jail!!!

I have no problem with Fayose going to jail.
I have no problem with Ganduje going to jail.
I have no problem with Tinubu going to jail.
I have no problem with Amechi going to jail.
I have no problem with all APC and PDP members going to jail.
I only have problem with those looted our Commonwealth dry and are shamelessly parading themselves as protector of our democracy. may divine power touch Nigeria.

TheOdd1sOut:
Fayose own don finish
But there's one thing I don't like about EFCC
They only post news on social media and on newspaper but I see no action
EFCC's problem is LACK OF ACTION.
If efcc goes like this, fayose may Go scot free
Some past politician did worse and they got away with it
EFCC only bark but they don't bite.
I will only be convinced when he's convicted

Efcc cannot convict - that is the job of the courts.

NASS has refused to pass the bill for special corruption courts -guess why?

When are they going to charge amaechi and fashola for funding buhari's campaign in 2014/15

I feel sorry for you if you take these charges seriously

obanikoro and dusaki should be convicted first since their names appears in every charge against fayose.
fayose has no case to answer as far as Chief culprits are still innocent.
I thought efcc want to come up with something reasonable, like how he embezzled ekiti money not knowing it is same dasuki stuff

D man don step on so many powerful toes

which sum you reasonably ought to have known formed part of proceeds of an unlawful act, to wit:


Wetin dis charge mean?
If he does not reasonably know, what happens?

Grammarians and Lawyers please explain

This one will last for 10 years in court.. anyway it’s none of my business, everyone should be ready to face the repercussions of his or her actions.

OkaNaUbe:
Political trial.


On a lighter note, add false "I am in pains" pretense.

It is unfortunate that we don't see anything alarming in these Looters stealing our commonwealth, yet we are complaining about lack of jobs and lack of development. Is our brain so dead and our morals so corrupted that we cannot link stealing and looting to lack of infracsture?

The likes of you will even have the gut to blame PMB for your predicaments. Grow a brain please.

Felixv:
Efcc cannot convict - that is the job of the courts.

NASS has refused to pass the bill for special corruption courts -guess why?

NASS are stalling the bill intentionally. I still can't figure out why.
EFCC should provide enough evidence to drive the fayose case straight home