₦airaland Forum

kay7:
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

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

tomakint:
EFCC is only wasting its time on this because I am too sure of this useless agency open partisanship that has messed them up. Fayemi brought in over N18 billion to forcefully win in Ekiti so Fayose definitely has a good case at hand

MPESA:
[s]Return the money at his custody or the one he might not know about.

Let EFCC start with Amechi, Tinubu, Orji Uzor Kalu, latest recruits Akpabio .
Mr integrity my foot, fighting corruption ko corruption fighting back ni .

P.S.
Dollar Governor and rough rider Biker Yusuf Buhari and his mother should be brought to book as well.[/s]

foreshore:
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!!!

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

pacificom:
Vanity upon vanity!!! A life we will all leave without taking anything with us when death comes. Let them check his brain if he is normal before the trial continues.

truthfulparrot:
If Fayose is guilty of all this charges, he should go to jail.
Efcc should also extend their investigation to Oshimole and governors of Kano state.
When will Babachir be charged to court?This is my problem with Efcc. Efcc is more like the attack dog of the government.

TheOdd1sOut:
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

MENTORCH:
See funds, all this politicians are using our money for personal/family business.

MENTORCH:
See funds, all this politicians are using our money for personal/family business.

Makanjuola89:
Governor of Kano state? It seems you are a learner. Don't you know that Governors have immunity?

BabaAduras:
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.

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/

gift01:
Has Obanikoro been convicted of the crime listed above since his name appears such or is he now a saint since joining APC

delerx:
How is it ur money? U dey pay tax?