BIG STORY

Fayose Takes ‘Stomach Infrastructure’ To EFCC Custody, Feeds 150 Detainees

Published

on

Immediate past governor of Ekiti State, Peter Ayodele Fayose, on Monday fed no fewer than 150 detainees and visitors at the Lagos office of the Economic And Financial Crime Commission (EFCC).

This was after the court ordered that he be remanded in custody of the EFCC pending bail.

After being in custody for five days, the immediate past Governor of Ekiti, Ayodele Fayose, on Monday appeared before a Federal High Court, Lagos.

According to the charge, on June 17, 2014, Fayose and Agbele were said to have taken possession of the sum of N1.2 billion for purposes of funding his gubernatorial election in Ekiti State which sum they reasonably ought to have known formed part of crime proceeds.

Fayose was alleged to have received a cash payment of the sum of five million dollars, (about N18 billion) from the then Minister of State for Defence, Sen. Musiliu Obanikoro, without going through any financial institution and which sum exceeded the amount allowed by law.

He was also alleged to have retained the sum of N300 million in his Zenith Bank account and took control of the aggregate sums of about N622 million which sum he ought to have known formed part of crime proceeds.

Fayose was alleged to have procured De Privateer Ltd and Still Earth Ltd, to retain in their Zenith Bank and the FCMB accounts, the aggregate sums of N851 million which they reasonably ought to have known formed part of crime proceeds.

Besides, the accused was alleged to have used the aggregate sums of about N1.6 billion to acquire properties in Lagos and Abuja, which sums he reasonably ought to have known formed part of crime proceeds.

The accused was also alleged to have used the sum of N200 million to acquire a property in Abuja in the name of his elder sister, Moji Oladeji, which sum he ought to know also forms crime proceeds.

The offences, according to the EFCC, contravene the provisions of sections 15(1), 15 (2), 15 (3), 16(2)(b), 16 (d), and 18 (c) of the Money Laundering Prohibition Act 2011.

His media aide, Lere Olayinka said:
“#Fayose takes stomach infrastructure to EFCC, feeds over 150, get lawyers for detainees

“In his usual characteristics, Fayose took his Stomach Infrastructure to the EFCC office in Lagos today when he provided food for over 150 people (detainees and visitors).

“The highly elated detainees jointly sang the National Anthem after their stomachs were adequately serviced.

“Also, he has secured lawyers for some of the detainees that are in genuine need of legal representation and promised to assist those having challenges in meeting their bail conditions.”

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Most Popular