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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.”

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Man Dies After Taking Sex Enhancement Drugs To Satisfy Lady In Onitsha Hotel

Gbemileke Ajayi

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Barely two weeks after a married man was found dead in Lagos, while lodging with a prostitute; another middle-aged man, Paul Okwudili, was confirmed dead Monday morning, after having sex with a lady in Onitsha, Anambra State.

According to a statement by the Police Public Relations Officer (PPRO) Anambra Command, SP Haruna Mohammed, Mr. Okwudili’s cause of death may not be unconnected to an overdose of sex enhancement drugs taken to satisfy the lady.

The statement reads in part: “On the 24/2/2020, at about 0:3am, the manager of Plus View hotel in Onitsha reported at Central Police Station, Onitsha that one Paul Okwudili ‘m’ aged about 40years of Ogboliolosi, off Awka Road, Inland town, Onitsha, allegedly took a lady to the hotel and lodged.

“Minutes later, the lady came out shouting for help and the hotel management who went to the room and discovered the man gasping for breath took him to St Charles Boromeo hospital Onitsha for medical attention where the victim was later confirmed dead by a medical doctor on duty.

“Meanwhile, the scene was visited by Police detectives attached to CPS Onitsha and photograph of the victim obtained. No marks of violence on the deceased body but some drugs were discovered in the hotel room reasonably suspected to be enhancement drugs”.

The Police spokesman said, the corpse has been deposited at the hospital mortuary for autopsy, while the lady was arrested for further investigation to ascertain circumstances surrounding the incident.

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North Has No Justification To Remain In Power, Presidency Should Go To The South After Buhari —- El-Rufai

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The Governor of Kaduna State, Nasir El-Rufai, has insisted that the North has no justification to remain in power after the expiration of President Muhammadu Buhari’s second tenure.

El-Rufai maintained that the Presidency should rightly return to the Southern part of Nigeria.

He said though the constitution of the All Progressives Congress, APC, does not make provision for rotation but in the interest of justice, equity, and fair play, Presidency should go to other regions of the country.

Vanguard quoted him as saying: “The general political consensus in Nigeria is that the Presidency should rotate between the North and the South. It is not written but everyone understands it.

“In some of the parties, like the PDP, it is even written down in their constitution but it was breached in 2015. I think that every politician of honour should understand and abide by that consensus except there is an extenuating circumstance compelling it to be set aside. What could this be?

“President Yar’Adua died in office and it was compulsory for Jonathan to continue but when 2011 election came, there were many people who insisted that Jonathan should step aside for a northerner to complete the tenure of Yar’Adua but I opposed it because I didn’t think it was proper for an incumbent that got there not by his own design should be stopped from contesting when the constitution has not barred him from running.

“In the APC, we deliberately omitted rotational Presidency in our constitution and the emergence of a presidential candidate does not take into account zoning and that was why in 2015, Rochas Okorocha from the East contested, Sam Nda-Isaiah contested, Buhari, Kwankwaso and others contested.”

El-Rufai a chieftain of APC, added that presidential candidates are chosen on the basis of merit and general acceptance.

“I can say that as distinct from the PDP, APC has no rotational Presidency but candidates are selected strictly on the basis of political merit and the general acceptability of the candidate.

“I want to say that those of us from Northern Nigeria honour agreements. We do not violate unwritten political agreements and I will be the last person to lead in violating that agreement. I may have a personal view but that should be the basis. I don’t care where you come from but I look for merit.

“But as a group, the Northern APC will have to sit down and endorse someone, most likely someone from the South, because after eight years of Buhari, I don’t think the Presidency should remain in the north unless there is some extenuating circumstances. But all things being equal, we will honour our agreement and we keep our words,” he said.

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Woman, 3 Others Jailed 160 Years Over Fake Naira Notes

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A woman, Hadiza Bello, and three other accomplices have been sentenced to 160 years in prison by a Federal High Court, sitting in Yola, Adamawa State, for dealing in fake naira notes.

The convicts were dragged before the court by the Independent Corrupt Practices and other related offenses Commission after they were caught at a checkpoint along Girei-Yola Road.

A statement from the ICPC spokesperson, Rasheedat Okoduwa, said five suspects — Hadiza, Mohammed Dauda, Bello Salisu, Ali Adamu and Hassan Bello, were involved in a deal to exchange the sum of N5m counterfeit notes for N1m real notes, adding that Hassan, a native doctor, could not be sentenced because of his death before conviction.

The statement said, “A Federal High Court sitting in Yola, Adamawa State, has sentenced four persons, including a woman, to 160 years’ imprisonment on a multiple-count charge of conspiracy and possession of counterfeit banknotes.

“Justice Abdulazeez Anka, who handed down the sentences to the convicts in the case brought by the ICPC, ruled that they would spend 10 years in prison on each of the four counts preferred against them.

“Three of the convicts, Hadiza Bello, Mohammed Dauda and Bello Salisu, had in March 2017, left Kaduna and were joined by the fourth convict, Ali Adamu, from Kano, to meet a native doctor, Hassan Bello, who was a counterfeiter at Wamdeo Uba, Borno State, with the intention to procure about N5m counterfeit banknotes to exchange for about N1m genuine banknotes from a customs officer.

“The deal with the customs officer did not go through for undisclosed reasons. However, as they made their way back, they were caught at a checkpoint on Girei-Yola Road, with counterfeit N1000 banknotes to the value of N5, 504,000 by soldiers on duty and subsequently handed over to the ICPC.”

The anti-graft body said an investigation launched by its officers led to the residence of the native doctor at Wamdeo Uba, where he was arrested.

“A search conducted on the premises revealed more counterfeit N1000 bank notes reading the same serial number to the value of N26,000.

“At the conclusion of investigations, except for Bello Salisu, who was charged with abetment to commit an offense of possession of counterfeit banknotes, the other four suspects, including the native doctor counterfeiter, were arraigned on four counts of being in possession of counterfeit banknotes, which is an offense contrary to sections 5(1) (b) and 6(2) (b), and punishable under Section 5(1) (c) of the Counterfeit Currency (Special Provisions) Act, cap. C35, LFN 2004,” the statement added.

In his ruling, Justice Anka found the accused persons guilty on each of the four counts and sentenced them to cumulative 40 years’ imprisonment each, although the sentences would run concurrently.

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