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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

More Trouble For Sowore As FG Charges Him With Treason, Money Laundering; Accuses Him Of Insulting Buhari

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The Federal Government on Friday filed seven counts of treasonable felony and money laundering against the Convener of #RevolutionNow protest, Mr Omoyele Sowore.

Sowore, the publisher of Sahara Reporters and a presidential candidate in the February 2019 presidential election, is charged along with Olawale Bakare, also known as Mandate.

The charges were signed on behalf of the Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), by Aminu Alilu, a Chief State Counsel in the Department of Public Prosecutions of the Federation, the Federal Ministry of Justice.

The charges were filed a day before the expiration of the detention order of the Federal High Court in Abuja permitting the Department of State Service to keep the activist for 45 days.

The detention order elapses on September 21.

In the charges instituted against the defendants, the prosecution accused Sowore and his co-defendant of committing conspiracy to commit treasonable felony in breach of section 516 of the Criminal Code Act by allegedly staging “a revolution campaign on September 5, 2019 aimed at removing the President and Commander-in-Chief of the Armed Forces of the Federal Republic of Nigeria”.

The prosecution also accused them of committing the actual offence of reasonable felony in breach of section, 4(1)(c) of the Criminal Code Act, by using the platform of Coalition for Revolution, in August 2019 in Abuja, Lagos and other parts of Nigeria, to stage the #RevolutionNow protest allegedly aimed at removing the President.

It also accused Sowore of cybercrime offences in violation of section 24(1)(b) of the Cybercrimes (Prohibition, Prevention) Act, by “knowingly” sending “messages by means of press interview granted on Arise Television network which you knew to be false for the purpose of causing insult, enmity, hatred and ill-will on the person of the President of the Federal Republic of Nigeria.”

It also accused Sowore of money laundering offences in breach of section 15(1) of the Money Laundering (Prohibition) Act, 2011 by alleged transferring by means of swift wire.

The sums of money he was said to have been involved in the alleged transfers were the sums of $19,975 on April 2, 2019; $20,475 on May 21, 2019, $16,975 on June 27, 2019, and another $16,975 on July 16, 2019.

The DSS arrested Sowore in Lagos on August 2, 2019, following his call for revolution in a protest he organised to take place in some major cities on August 5.

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BIG STORY

COZA Reacts Officially To Allegations Against Biodun Fatoyinbo, Indicts Unnamed Pastors Of Jealousy; Says Busola Dakolo Never Had A Relationship With Their Founder

Peter Okunoren

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Commonwealth of Zion Assembly (COZA) has condemned what it called recent ‘unprovoked satanic campaign of calumny orchestrated against its leadership and members by agents of darkness.’

Ademola Adetuberu, Executive Senior Assistant to the Senior Pastor, in a statement on Saturday, said the church would like to break its silence and clear certain misconceptions and misinformation being churned out in order to misguide members of the church, public and relevant authorities.

It reads: “We stand with anyone who has been a victim of rape. We stand by our Founding and Senior Pastor, Rev. Biodun Fatoyinbo, who has been at the receiving end of organized blackmail and all sorts of attacks because of his innocence and we are sure that our faithful and unfailing God will vindicate him very soon.

“As for Busola Dakolo, justice will soon be served. We would like to, again, for the record reiterate that our Senior Pastor, Rev. Biodun Fatoyinbo has never had anything personal to do with her. Busola was not raped by Rev. Biodun Fatoyinbo, and she had never been in a relationship with him either.

“We see this ugly development fuelled by envy and sheer jealousy as an unnecessary distraction and a fight from the pit of hell against the ministry that God gave Rev. Biodun Fatoyinbo, as well as a declaration of war against the Church of Christ to which COZA is a flourishing branch under God’s grace.

“We are not unaware that certain pastors that felt threatened by the unprecedented growth of COZA and the grace of God upon His Servant are after some of our members, just making every effort to cash in on the attack against God’s servant. There was nothing they had not done behind the scene until this rape scandal.

“They are accusing our Pastor of snatching their members. Some are even asking why he couldn’t remain in Ilorin. Our focus is the Kingdom of God and winning souls for Christ. COZA is home to those who have sold out to Jesus. At COZA, we believe that every sent servant of God has his or her harvest field given to him or her by God and not by poaching souls or believers of another ministry.

“We, therefore, urge those sponsoring these evils to desist however if they do not, the God of vengeance will visit them. They should let Rev. Biodun Fatoyinbo continue freely with the divine mandate that our Lord Jesus Christ gave him. It is ungodly and sinful to be used by satan against the anointed”.

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BIG STORY

Police Arraign 15 Over Alleged Attempt To Kill Patience Jonathan, Rob Her Of N.3billion

Peter Okunoren

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Authorities of the Bayelsa State Police Command have arraigned 15 persons before the State High Court sitting in Yenagoa over an alleged plot to kill the former First Lady, Dame Patience Jonathan and rob her of her valuables worth over N.3billion.

A 17-count charge of conspiracy to commit murder, conspiracy to commit a felony with armed robbery, malicious injury to property, conspiracy to commit felony, stealing and burglary were filed against the suspects.

Those arraigned included Golden Vivian (40 years, Erama Deborah (45yrs),Precious Kingsley (20yrs), Vincent Olabiyi (28yrs),Ebuka Cosmos (25yrs), Williams Alamo (29yrs),Tamunokuro Abaku (32yrs) and Boma Oba (42yrs).

Others include Emmanuel Aginwa(42yrs), Emeka Benson (33yrs), Tamunosiki Achese Frisberesima (30yrs), Wariboko Salome (28yrs), Sahabi Lima (35yrs),Reginald Sunday(20yrs) and John Dashe(39yrs).

The charge sheet was signed by S. A. Ofoegbu Esq. O.C. Legal State Criminal Investigation Department, Yenagoa Bayelsa State.

Defending the accused persons are Stanley Damabide, Padiowei P.P. Tamuno, E. Samuel, Chuks Momoh.

They all pleaded not guilty to all the charges.

In the charge sheet, the count 1 accused the arraigned persons of conspiring to commit murder which is an offence punishable under section 252 of the Criminal code law cap. C14 Laws of Bayelsa State.

According to the charge, ”All the accused and some at large, sometime in the month of June 2019 at Otuoke community in Ogbia local government within the Ogbia Judicial Division of the state high court did conspire to kill Her Excellency, Dame Patience Jonathan, former first lady, there committed an offense.’

”That you and some other persons at large, on the same date and place aforementioned Judicial division of Bayelsa did steal seven gold bangles and pieces of jewelry, five Samsung Air Conditioner, Two sets of upholstery chairs, six Samsung flat-screen television stands at two hundred Million Naira (N200,000,000). These are the property of Dame Patience Jonathan and thereby committed an offense.”

It would be recalled that operatives of the Operation Puff Adder of the State Police Command had in June arrested some persons over alleged involvement in the illegal entry into his home in Otuoke community in Ogbia Local Government area, carting away pieces of jewelry, custom made walking stick and other valuables worth over N.3billion.

It was gathered that one of the arrested suspects, who is a management staff of the Aridolf Resort, Hotel and Spa owned by the former First Lady, Dame Patience Jonathan had mysteriously duplicated the keys to the rooms where the valuables were kept and led the forceful entry and gradual looting of the valuables.

It was also gathered that after some domestic staff to the former President discovered he was informed and he quickly called in men of the Bayelsa Police Command to effect their arrest and recover the looted valuables.

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