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

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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

‘Two COVID Tests In 72 Hours’, New Protocol For Nigeria As UAE Lifts Flight Ban

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The Dubai Supreme Committee of Crisis and Disaster Management has released a new protocol directing travellers from Nigeria to undergo COVID-19 tests upon arrival at the airport in the United Arab Emirates.

Flights between both countries have been suspended since March over issues relating to the COVID-19 protocol.

In a press release on Saturday, the middle east country said the new measure is part of its efforts to ease inbound travel restrictions.

Passengers are also expected to have taken a COVID test 48 hours before departure, and have negative results to show for it.

According to the Dubai media office, the protocol will become effective from June 23, 2021.

“Passengers must have received a negative test result for a PCR test taken within 48 hours before departure; UAE citizens exempted,” the new guideline reads.

“Passengers should present a negative PCR test certificate with a 0R Code from labs approved by the Nigerian Government.

“All passengers must undergo a PCR test on arrival at Dubai Airport.

“Transit passengers should comply with entry protocols of final destinations.”

Headed by @sheikhmansoor, the Supreme Committee of Crisis and Disaster Management in #Dubai announces updates to Dubai’s travel protocols for inbound passengers from South Africa, Nigeria and India, effective from Wednesday 23 June 2021.https://t.co/Zfma4YWugQ pic.twitter.com/NkhIzaQwzI

— Dubai Media Office (@DXBMediaOffice) June 19, 2021

The federal government had been in talks with the authorities of the UAE over the travel protocol put in place against Nigeria in the wake of the resurgence of the COVID-19 pandemic.

In February, Emirates Airline had directed that travellers taking off from Nigeria must conduct rapid COVID-19 tests before departure, but the federal government had banned outbound Emirates flights for violating the directive of the presidential task force (PTF) on rapid antigen tests.

The ban was lifted after the airline agreed to stop the rapid antigen tests. It was later reintroduced on March 15, with the federal government explaining that the airline had continued to conduct rapid antigen tests for passengers before departure from Nigeria.

Thereafter, in March, the UAE embassy in Abuja announced a new COVID-19 travel protocol for Nigeria as part of measures to curtail the spread of the virus in the country.

Passengers who had been in or transited through South Africa or Nigeria in the last 14 days before travelling to Dubai were barred from entering the middle east country.

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Arewa vs IPOB: Northern Youths Reports Irokotv App On Play Store After Google Removed Adamu Garba’s Crowwe App

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After several Northern youths targeted Jason Njoku’s Irokotv app on Playstore in retribution for the removal of Adamu Garba’s Crowwe app, a Nigerian man contacted the company’s owner, Jason Njoku.

This happened just days after Google banned Adamu Garba’s Crowwe App due to a copyright infringement by the social media company.

Remember that Adamu Garba, the CEO of Crowwe App, backed the suspension of Twitter’s operations in Nigeria following the federation’s ban on the social media platform.

He also made fun of Twitter, advising Nigerians to use his own social media app instead. However, numerous Nigerians complained and gave his app negative reviews, prompting its removal.

In revenge for Crowwe’s expulsion, Northern youths have mobilized to begin reporting Igbo-owned mobile apps. Jason Njoku’s iRokoTV and Softtalk messaging are among the apps listed.

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Obasanjo Contributed To Nigeria’s Crisis, He Should Mind His Utterances —– Femi Adesina

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Special Adviser to the President on Media and Publicity, Femi Adesina, says former President Olusegun Obasanjo contributed to the current chaos in the country, adding that the ex-military general should mind his utterances.

He stated this on Friday in a piece titled, ‘Nigeria’s Unity And All The Iberiberism’.

Adesina wrote, “The saber-rattling about Nigeria’s unity and the possibility of disintegration has got to the point of Iberiberism (an Igbo word which could mean stupidity). Some people have no other business than doomsday predictions of a crumbled, collapsed Nigeria, as if they actually fast and pray for that eventuality.

“When Chief Olusegun Obasanjo was President between 1999 and 2007, they predicted that he was going to be the last President of a united Nigeria. It didn’t happen. When Umaru Yar’Adua came, they said he was too sick to hold Nigeria together. The country stood.

“Under Goodluck Jonathan, they said the man was too weak, and different components of the country would soon say, ‘to your tents oh Israel.’ Nigeria survived. And for six years under Muhammadu Buhari, they have not changed their songs. The Somaliasation of Nigeria was on the way. The Fulanisation of the country would be the final death knell. But Nigeria lives. It trudges on from day to day, month to month, and will surely survive.”

Adesina said though some people dwell on negativity, “some fathers of the land will not fold their hands and see Nigeria go down”.

“Fortunately, we have one of them as President now. The young Muhammadu Buhari spent 30 months in the frontlines as a young army officer, fighting the war of unity. And he has said it: we will not be around and watch Nigeria go down. Never. We will rather speak to insurrectionists in the language they understand.

“And what of Olusegun Obasanjo, a civil war hero. Despite all that he has contributed to the current upheavals by his actions and inactions, words, and bile, he says it is idiotic to wish Nigeria disintegration now. Good. But let us put our money where our mouth is. Let Baba mind his thoughts, and his language,” the presidential spokesman added.

“Nigeria will survive. The polity will endure. And the component parts will live together in amity and brotherhood. Any other option is Iberiberism,” he concluded.

Obasanjo, a military head of state from February 1976 to September 1979, was Nigeria’s democratically elected president between May 1999 and May 2007.

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