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Politics › Re: Fayose Use Of Religion And Ethnicity To Divert Attention From N1.3 Billion House by temitemi1(m): 7:42pm On Jan 27, 2017

direct this to SGF n MAGU...

kaydutchboy:
He should defend himself from the N1.35 billion houses he bought in Lekki from looted funds according to EFCC and stop going upandan the country making noise and distracting attention from his corruption trial.

2 Likes

Politics › Re: Tinubu Visited By John Bray, US Consular General At His Lagos Residence (pics) by temitemi1(m): 7:37pm On Jan 27, 2017

congratulations to osibanjo/tinubu... Tinubu is a big winner grin

38 Likes

Politics › Re: Fayose Use Of Religion And Ethnicity To Divert Attention From N1.3 Billion House by temitemi1(m): 7:35pm On Jan 27, 2017

claptrap!

kaydutchboy:
Why has'nt Fayose who is very vocal answered allegation by the EFCC that he used N1.3 billion that he diverted to buy several house in Lagos? Instead he continues to use religion and ethnicity to deceive the gullible masses to turn a blind eye and forget about his corruption trial.

Detectives from the EFCC alleged Fayose used a large chunk of the N1.219bn along with some money from Ekiti coffers to purchase houses in Lagos and Abuja which have since been seized by the anti-graft agency.

An investigator in the EFCC stated that the embattled governor used Agbele to purchase the properties in a way that would make the source of the money look legitimate.

The EFCC investigator revealed that the two properties at Abuja were purchased with bank loans from Skye and Zenith Banks on the surface. On the other hand, the stolen money was said to be used in offsetting the bank loans.
he investigator said: “From the Dasuki funds, they had about N300m stashed in one account. However, when they were going to buy the N270m property located on Yedseram Street, they did not use the N300m from the stolen funds. Rather, they obtained a loan of N120m in the name of Spotless Hotel from Zenith Bank to deposit for the house.

“They then took about N150m out of the Dasuki money to pay the balance on the house and then used the same Dasuki funds to offset the loan. They went through all this stress to cover their tracks and make it look as if it was a bank loan they used in buying the property.

“Why did they take a loan that would be gathering interest when they had more than enough money to buy the house?”
The EFCC detective said when it was the period to purchase the four duplexes at Lagos, the Ekiti state governor and his associtate overpaid the seller of the houses and then told the seller to use the balance which was N200m to pay for another house at Abuja.

The source said, “The worth of the four duplexes in Lagos is N1.1bn, which was sold by Still Earth Nigeria Ltd. However, Fayose and Agbele paid Still Earth N1.3bn in cash and then told the company to transfer the balance of N200m to Skye Bank. It was that N200m that was used in purchasing the building at 44 Osun River Crescent, Abuja. This was done so that no one would be able to trace the fund to them.”

Likewise the anti-graft agency has discovered about N60million in an account belonging to Agbele.

The account titled was BYKD Consultant Limited and was domiciled in Diamond Bank. It stated it received some money from Ekiti state local governments under the name of Millennium Development Goals.

A copy of the statement of account was seen and showed that on February 18, 2015, at least N18, 159, 050 was paid into the account. On the same day, about N15, 319, 650 was deposited into the same account while about N11, 238, 500 was paid into the account on the same day among other transactions.

The transaction history showed Fayose’s associate deposited about N40m and N15m into the account of Affordable Motors.

“This is a new discovery and we want to know why such funds would be released by local governments because so far there is no evidence of any contract between the local government and Agbele,” the detective concluded.

The Ekiti state governor is finding himself from one controversy to another; a few days ago, one Olaoluwa Omotoso, a bullion van driver said he transported the N1.219bn in which the EFCC alleged was delivered to Governor Fayose.
https://www.naij.com/896671-fayoses-n1-3billion-houses-efcc-reveals-whole-truth-ekiti-governor.html
http://thenationonlineng.net/fayose-bought-n1-35b-properties-six-months-office-says-efcc/

Celebrities › Re: Tuface Protest Is Unpatriotic & Politically Motivated by temitemi1(m): 7:34pm On Jan 27, 2017

claptrap!

sarrki:
"Before 2 face starts his politically motivated protest paid by corrupt persons in the society, can he answer these few questions;

1) Has Tuface asked his state Gomina Ortom what he did with the bailout funds he collected from federal govt??

2) Has Tuface asked his state Gomina what he did with N12.7 billion shares from Paris Club deduction funds?

3) Where was Tuface when his brother, David Alichenu Mark was building helipad on top of his house instead of building roads to his home town??

Tuface, while we wait patiently to join you on the 5th. kwikily rush to Benue & show some good love to your people.

No one is asking what their state government is doing

To alleviate their suffering.

Charity they said begins at home.

Same to all the Wailers

Thank you!"

~Osquare Okpanachi