The Economic and Financial Crimes Commission (EFCC) says it will challenge the judgment that cleared Ayodele Fayose, former governor of Ekiti state, of money laundering and fraud accusations.

In his decision on a no-case submission, Justice Chukwujekwu Aneke ruled that the prosecution did not provide enough evidence to require Fayose to present a defence.

After the judgment, EFCC counsel Rotimi Jacobs stated that the commission would obtain the certified judgment and begin the appeal process.

Fayose and his company, Spotless Investment Limited, had been re-arraigned on an 11-count charge of laundering ₦6.9 billion, allegedly during his time as governor.

The charges included allegations that Fayose received ₦1.2 billion for his 2014 campaign and accepted $5 million in cash from Obanikoro, bypassing standard banking procedures.

He was also accused of laundering several sums and using over ₦1.6 billion to purchase properties via proxies and firms such as De Privateer Ltd and Still Earth Ltd, contrary to the Money Laundering (Prohibition) Act, 2011.

During the May 19 no-case submission, Kanu Agabi, Fayose’s lawyer, argued that the prosecution failed to prove its case and pointed out that Abiodun Agbele, allegedly central to the transactions, wasn’t charged, which weakened the EFCC’s position.

“With due respect, the predicate offences do not hold water. Criminal breach of trust and conspiracy are distinct offences, and no co-conspirator was charged,” Agabi stated.

He asked the court to find that Fayose had no case to answer.

Olalekan Ojo, lawyer for the second defendant, also submitted a separate no-case application dated March 21, 2025, with supporting documents filed on May 16.

Ojo contended that the main evidence provided by the prosecution, particularly Obanikoro’s testimony, was unreliable since he confirmed there was no direct communication between Fayose and Sambo Dasuki, the former national security adviser.

Jacobs, however, urged the judge to dismiss the no-case submissions, arguing that there were unexplained financial activities that needed clarification.

He questioned why Fayose didn’t use his personal account if the money was legitimate, referencing EFCC investigator Abubakar Madaki’s claim that Fayose acquired properties through associates who later denied ownership, even though Fayose admitted the properties were his.

“If the money was clean, why not buy the properties in his name?” Jacobs asked.

He also referred to Obanikoro’s account that Fayose requested the money in cash and introduced Agbele to receive it, saying Fayose must explain these actions.

Despite these arguments, the court ruled in favour of the defendants and granted the no-case submission.

The Turkish government has raised concerns about the presence of a terrorist group known as the Fethullah Terrorist Organisation operating in Nigeria and other countries across the globe.

Mehmet Poroy, the Turkish Ambassador-designate to Nigeria, stated that the group uses educational and health services to disguise its activities in Nigeria.

Poroy made this known on Tuesday night in Abuja during a dinner organised by the Turkish Embassy to commemorate Turkey’s Democracy and National Unity Day.

According to the News Agency of Nigeria, the event is held every year in remembrance of the failed July 15, 2016 coup in Türkiye, which the Turkish government attributes to FETO.

The Turkish government said the coup attempt was foiled through the collective resistance of patriotic citizens and government forces loyal to President Recep Erdoğan.

Poroy said members of the Gülen movement, which backed the coup, are still being apprehended around the world, and their operations in any country pose a serious threat.

“They are still being captured and arrested today. The presence of such an organisation poses a threat to every country in which it operates.

Unfortunately, the FETO terrorist organisation still maintains its activities in Nigeria, particularly in the fields of education and healthcare.

We consistently inform our Nigerian friends about the nature and dangers of this organisation, and urge them to remain vigilant and cautious,” Poroy said.

He explained that Turkey, through global partnerships, has successfully dismantled many FETO-linked cells and networks in allied countries.

Poroy added that many institutions, particularly schools associated with FETO, have been taken over by Turkish authorities.

However, he warned that the group’s international operations are still largely intact.

“The fact that new investigations and arrests into the organisation continue to be launched demonstrates the need for this struggle to be pursued with unwavering determination.

In several countries, including Nigeria, FETO continues to pump its operations under the guise of humanitarian aid, education, healthcare, and interfaith dialogue.

You must not forget that behind this humanitarian appearance lies an organisation that seeks to infiltrate the political and bureaucratic institutions of host countries,” Poroy warned.

The News Agency of Nigeria noted that the Gülen movement, known in Turkish as Hizmet (Service), is said to be a global religious, social, and educational movement founded in the late 1950s.

Its leader, Fethullah Gülen, a Turkish Islamic cleric, died as a fugitive in the United States in October 2024 at age 83.

The Turkish government has accused Gülen of orchestrating the 2016 coup, which resulted in the deaths of at least 251 people, and has since classified the movement as a terrorist organisation.

Nearly a decade later, Türkiye is still pursuing a wide-reaching crackdown on the group, maintaining that it continues to operate worldwide, despite the movement’s denial of being a terrorist organisation.

Türkiye has confiscated or frozen assets tied to Gülen globally, including schools, charities, companies, and associations.

The News Agency of Nigeria also reported that bodies like the Organisation of Islamic Cooperation, the Gulf Cooperation Council, as well as countries such as Pakistan and Northern Cyprus have labelled FETO a terrorist group.

Credit: NAN

The Federal High Court in Lagos has cleared former Ekiti State Governor, Ayodele Fayose, of all money laundering accusations brought against him by the Economic and Financial Crimes Commission (EFCC).

Delivering its verdict, the court accepted a “no-case submission” from Fayose’s legal team, ruling that the EFCC failed to provide adequate evidence to continue with the case.

Fayose had been accused of multiple instances of fraud and money laundering allegedly carried out while he served as governor.

After several years of legal battles, the court found that the prosecution had not made a “prima facie case”, resulting in Fayose’s release and acquittal.