[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

Fayose you are on your own (OYO)

Kikikiki the so called voice of the opposition is not longer smiling in the pictures again, chai FAYOSE you don enter PDP one chance

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.

D

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 ??

Vomit

The slowly turning wheels of justice.
V I N checks and reports for car buyers in signature

Lol

This fayose guy.

Countdown to the 5th edition of the Nairaland get together party. Check out this thread for more details

https://www.nairaland.com/4728011/nairaland-get-together-party-5.0

.

USELESS PPL

HOW MANY WITNESS HAVE THEY PRESENT AGAINST MAMAN DAURA, OSIBADE, DANDOKI ETC

Naija which way

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.

K

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?"

Words on marble

Arrangee and hired witnesses

Don't hate the player but hate the game my dear Fayose. Absorb these moments like you did when the takpe greased your palm, ego and mouth.

As long as they cant/wont summon GEJ this case no go end

Godjone:
USELESS PPL

HOW MANY WITNESS HAVE THEY PRESENT AGAINST MAMAN DAURA, OSIBADE, DANDOKI ETC

Ganduje and Osibanjo cannot be prosecuted until they leave or are removed from office.

Same for Fayose....prsoceution started when he had handed over.

Daura...that one can be prosecuted...if evidence exists of a crime.

FOR THOSE WHO DON'T WANT CONSTRUCTIVE CRITICISM:
I REMAIN A CORE BUHARIST BUT I HATE INJUSTICE.
IS IMPROPER TO INCARCERATE FAYOSE BUT FREE OBANIKORO AND OTHERS OVER DASUKIGATE

Justice and fairness should not be for some but all.My main G.

in the end efcc will just be depending on witness voice. no pictures, no videos. I am waiting for that witness that gave the money to fayose personally because i want to know the means all this people use in taking our money. did he got the money in agbada, bullion van or bag? fayose might walk free in the end

Good..But We Expect To See Obanikoro's Rap Sheet Too Since The Cash In Question Flowed Via His Office As Junior Defence Minister.He Is An A P C Member Now Right?Lets See How It Plays Out

theoldpretender:


Ganduje and Osibanjo cannot be prosecuted until they leave or are removed from office.

Same for Fayose....prsoceution started when he had handed over.

Daura...that one can be prosecuted...if evidence exists of a crime.

OK

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.

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

Thank you

Okay

Efcc don't know how to win court cases most of them are just dumb asses






The highest thing that will happen to fayose is just to pay, he won't go to jail

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

No case on This. Rotimi is just a trumpet to APC. He knows nothing