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IN DETAIL: The 11 Charges EFCC Will File Against Fayose On Monday

Peter Okunoren

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The Economic and Financial Crimes Commission (EFCC) will file 11-count charge against Ayodele Fayose, former governor of Ekiti state, on Monday.

The charges include receiving illegal monies to fund his 2014 governorship campaign in Ekiti state and benefitting from proceeds of money laundering.

Fayose will be arraigned before a high court in Lagos.

PorscheClassy News gathered that Fayose was served with charges on Friday evening.

Below are the charges in full:

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.”

BIG STORY

Buhari Unveils APC’s Roadmap ‘The Next Level’ Ahead Of 2019 Elections [READ HERE]

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Campaign for the 2019 presidential election formally opened, yesterday, with the two leading candidates, President Muhammadu Buhari of the All Progressives Congress, APC, and Atiku Abubakar of the Peoples Democratic Party, PDP unveiling their plans and at the same time, hitting at each other’s policies.

Buhari at the unveiling of his campaign at a well-attended launch in the presidential villa vowed to take the country to the next level against the background of what was claimed as 16 years of waste under the PDP.

He was immediately countered by Atiku who declared Buhari’s Next Level theme as a new level of propaganda, saying that the administration had failed in its three key promises to enhance security, employment, and anti-corruption.

Speaking on his mandate and quest for another four years in office, Buhari said: “The next four years will be quite significant for our country. Nigeria is faced with a choice to keep building a new Nigeria — making a break from its tainted past which favoured an opportunistic few.

“Our choices will shape us, our economic security and our future prosperity. Nigeria, more than ever before, needs a stable and people-focussed government to move the agenda for our country forward. Join us on this journey to the Next Level of a prosperous, strong and stable Nigeria!

See below full text of the APC Roadmap below:

Four years ago, we promised Nigerians real change – in what we do and how we do it. Nigerians sent a clear message in the last election, and our platform offered a new, ambitious plan for a secure, prosperous and corruption-free country.

We have worked hard to fulfil our promises – and while the road may have been difficult, over the last three and a half years, we have laid the foundations for a strong, stable and prosperous country for the majority of our people.

Foundational work is not often visible, neither is it glamorous – but it is vital to achieving the kind of country we desire. Judging by the prior depth of decay, deterioration and disrepair that Nigeria had sunken into, we are certain that these past few years have put us in good stead to trudge on the Next Level of building an even stronger nation for our people.

First things had to come first. We were a nation at war – but we delivered on our commitment to secure the territorial integrity of our nation in the face of a raging insurgency that devastated many parts of the North East.

We liberated 17 Local Government Areas from the grip of insurgency. Brokering and sustaining peace in the Niger Delta has also been crucial to stabilising the polity.
Despite the difficult circumstances presented by weak oil prices and reduced oil production, we delivered on our commitment to make public investments to spur economic growth, job creation, and broad-based prosperity.

Agriculture continues to expand our economic base, as do our investments in deficient infrastructure across the length and breadth of this nation. We implemented a responsible and transparent fiscal plan for the challenging economic times that saw us doing more even with lesser oil revenues.

Grand scale corruption perpetrated at the highest level of government is now a thing of the past, just as the Treasury Single Account (TSA) has made it more difficult for ministries, departments and agencies to exercise the unrestrained liberties that helped foster a climate conducive to corruption.

The nation’s wealth is now being invested in capital projects to expand infrastructure and connect people, goods and opportunities by rail, road and air. Also, the Federal Government supported state governments with bailouts that enabled them to pay workers on their payroll. We took an unprecedented step towards creating a fairer and more equitable society by implementing Africa’s biggest social investment programme.

Through the National Social Investment Programme, we are providing direct support to over 13 million Nigerians who need it by giving relief and assistance to unemployed youth, our children, the weak and vulnerable as well as small and medium businesses.
But even as we lay the foundation for a stable and prosperous nation, we acknowledge there is still much to do.

The Next Levelof effort focuses on job creation across various sectors. From an enlargement of the N-Power programme to investing in technology and creative sector jobs to agriculture and revolutionising access to credit for entrepreneurs and artisans, there is scope for over 15 million new jobs.

The march away from a mono-economy must continue with our industrialisation plan coming to fore. With specific plans underway to exploit the comparative advantage of the geopolitical zones and different states by developing 6 Industrial Parks and 109 Special Production and Processing Centres (SPPCs) across each senatorial district, our incremental move away from oil dependence is assured.

In addition, our development of the Special Economic Zones will quickly concretise our Made in Nigeria for Export (MINE) plan. To sustain food production and value addition, our mechanisation policy for agriculture will make tractors and processors easily accessible and available for farmers across Nigeria.

We will continue a wide scale training policy, prioritising technology to reach the demography of young people within the productive sector on a massive scale even as we create jobs and growth within our economy.

We believe that our people who are still in poverty have a direct way out and up through our expanded National Social Investment Programme.

We believe we can implement the painstaking and comprehensive policy and work we have done to bring an end to the perennial conflict between farmers and herders – a conflict which is heightened by a struggle for land, water and pasture and the effects of climate change and every now and then, opportunistic and cynical manipulation by political actors.

We are implementing a blend of measures that ensures that justice, order, modernisation and new economic paradigms emerge. Perhaps our biggest ambition yet is the overhaul of our education sector.

Every child counts – and simply, whatever it takes to prepare our teachers, curriculum and classrooms to attain the right educational goals that grow our country, will be done.

We will remodel 10,000 schools every year and retrain our teachers to impart science, technology, engineering, art and mathematics using coding, animation, robotics to re-interpret our curriculum. We know that to succeed, moral integrity and conscience must continue to form the dominant character of our nation and its leadership.
Corruption is an existential threat to Nigeria. Despite the gains we have made in closing the gates, we know that there is still much ground to cover to stop systemic corruption.

We are committed to deepening the work we started this first term such that the nation’s assets and resources continue to be organised and utilised to do good for the common man. The next four years will be quite significant for our country. Nigeria is faced with a choice to keep building a new Nigeria- making a break from its tainted past which favoured an opportunistic few.

Our choices will shape us – our economic security and our future prosperity. Nigeria, more than ever before, needs a stable and people-focused government to move the agenda for our country forward.

Join us on this journey to the Next Level of a prosperous, strong and stable Nigeria! Nigerians, we are all going higher!

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BIG STORY

I Married Atiku For His Integrity, I Know Him — Titi Abubakar

Gbemileke Ajayi

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Hajiya Titi Atiku Abubakar, wife of the Presidential Candidate of the PDP, Atiku Abubakar has said that her husband is a man of integrity, stressing that she married him for his honesty and patriotism.

Mrs Abubakar disclosed while receiving a campaign group, Women for Atiku, that no one knew Atiku better than she does, having been married to him for 47 years.

She stressed that contrary to unverified and vague allegation of corruption by political detractors, Atiku was actually a man whose integrity, honesty and sincerity earned him her love

“I usually got confuse whenever I read the false allegations of corruption being spread by mischief makers against my husband in the media.

“Most times i ask myself if they were referring to my husband whom I have been married to for 47 years or a different person.

“Their descriptions only befits the opposite of Atiku Abubakar, because he is not corrupt as alleged,” Titi Said.

She further stressed that since she married Atiku 47 years ago, she had never found him wanting in honesty, sincerity, integrity and patriotism to his fatherland.

She narrated how they were brought together by Divine Destiny.

“I was on my way back to Nigeria from Benin Republic where I went to visit my aunt at the idioroko boarder and was accosted by ofifcers of the Customs Service.

They had demanded that I pay duty for a pair of brocade material which was a gift from my aunt, an argument ensued between us and i told them to have the brocade material for a keep because i couldn’t comprehend why i should pay duty for a pair of brocade.

“Suddenly an officer by name Atiku Abubakar who heard our argument summoned the officers to come along with me to his office.

“He was the head of the command at the time. After listening to both sides, Atiku demanded for the duty charge, dipped his hand into his pocket and paid the duty and handed me the receipt smiling and saying that ‘I will pay him back’.

“As the head of the command he could have simply commanded them to let me go if he chose to, but his patriotism to fatherland would never allow him do so, and that singular act swept me off my feet and i eventually fell in love,” she said.

The National Coordinator of Women for Atiku Mrs Blessing Egbara thanked Mrs Titi Abubakar for the warm reception accorded to her group.

She pledged that the group would continue to mobilise women across every ward to vote for Atiku Abubakar in 2019.

Egbara said that the National leadership and the 36 state coordinators of the group visited to inform her that with the commencement of the campaign, the group is set to penetrate the nook and crannies of Nigeria to mobilise the desired support toward 2019 Atiku victory.

Egbara said that the group would embark on voters mobilisation and education adding that the group would also mobilise all registered voters to collect their Permanent Voters Cards PVCs

(NAN)

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Police Tortured Me, Hid Me In A Toilet From Seeing Falana —- Evans

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Alleged billionaire kidnapper, Chukwudumeme Onwuamadike, alias Evans, has maintained his claim that he was tortured by the Police to make what they term his confessional statement.

He countered the claim by the Police that his statement was obtained under a fair atmosphere, and that the statement could have been taken in the presence of a lawyer if Evans had hired one.

At the Friday proceedings in his trial before Justice Adedayo Akintoye at the Lagos State High Court in Igbosere, Evans said human rights lawyer, Mr. Femi Falana (SAN), at the time, came to the Police station to see him, but the Police thwarted the meeting by locking him (Evans) up in a toilet.

Evans said immediately after he was arrested by the Police in 2017, his wife, Uchenna, contacted the human rights lawyer, but upon the lawyer’s visit to the Police station, he was told that he (Evans) had been taken out for investigation.

Evans claimed to have heard, from inside the toilet where he was allegedly locked up, how Falana and the Lagos Coordinator of the Inspector-General of Police Response Team, one CSP Phillip, exchanged pleasantries upon the lawyer’s arrival at Phillip’s office.

He said after being told that he had been taken out for investigation, Falana warned the Police not to come back and claim that the suspect had been shot while trying to escape.

Led in evidence by his lawyer, Mr. Olanrewaju Ajanaku, Evans, who was all tears, insisted that he was forced to put his signature to an already prepared confessional statement by men of the Special Anti-Robbery Squad who had allegedly murdered several suspects in his presence “in Saddam Hussein style.”

He said, “Immediately after my arrest, my wife called Mr. Femi Falana and he came to SARS.

“But CSP Phillip told two armed policemen to hide me inside the office toilet and to tell the lawyer that I was not around.

“I heard Phillip greet him, ‘Good afternoon, sir,’ and Mr. Falana said he wanted to see me. CSP Phillip told Mr. Falana that I had been taken out for investigation.

“Mr. Falana warned him that he did not want to hear that I had been taken for investigation only to be shot dead.

“He said he didn’t want to hear that I was trying to escape and then I was shot dead. He told them that if I had committed any offence, I should be charged to court.”

Under cross-examination by the prosecuting counsel for the state, Mr. Y.G. Oshoala, Evans maintained that his statement was not voluntarily made.

Justice Akintoye adjourned further proceedings in the case till December 10.

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