Re: EFCC Files 11 Charges Against Fayose (Full List) by spiralwedge(m): 6:46pm On Oct 20, 2018 |
Money dey this country o.
And thank God GEJ never returned. I am also thanking God in advance that Buhari and Atiku are not returning next year.
Any id!ot who vote the above will suffer depression |
Re: EFCC Files 11 Charges Against Fayose (Full List) by hardbody: 6:54pm On Oct 20, 2018 |
dotcomnamename: So, where are his hailers that was like: "EFFC don't have case against him if not why keeping him when we all know they can't charge him"
Are your eyes not clear now? Your hero is crawling to jail... You are arant chest beaters... Legality is legal. I don't even know a thing about Fayose so for me, it's about the principle not the person. Having said that, these are same charges split into 11 to expand the dragnet. I wish both parties success. All i am saying is when he appears in court and is granted bail, government should comply and allow him go the court bail. We know this is a lawless government led by a lifeless leader and leading mostly bread dead zombies |
Re: EFCC Files 11 Charges Against Fayose (Full List) by observanc1: 6:55pm On Oct 20, 2018 |
jesusislor:
This is true, where did Fayemi get the billions he brought to Ekiti? To the lifeless president, Fayemi and all other looters in his party are good people. Very.Wicked man where did buhari get d one he used in 2014? Forget those guys |
Re: EFCC Files 11 Charges Against Fayose (Full List) by budaatum: 6:58pm On Oct 20, 2018 |
TheOdd1sOut: NASS are stalling the bill intentionally. I still can't figure out why. EFCC should provide enough evidence to drive the fayose case straight home It's good that they are. People would just call them Buhari Courts and accuse him of politics. Let the regular courts reform and handle this. 1 Like |
Re: EFCC Files 11 Charges Against Fayose (Full List) by budaatum: 7:00pm On Oct 20, 2018 |
voltred: Arghhhhhh. The way they are quoting the money Fayose has been dealing with. My God my God can you just help us sell this country to the higest bidder and investors. .. so much looters in this Nigeria. How much would we get for you, Nigerian? And what please would one do with you once bought? Make you a slave, perhaps? |
Re: EFCC Files 11 Charges Against Fayose (Full List) by Nobody: 7:01pm On Oct 20, 2018 |
wolesmile: I just hope all these could be proven beyond reasonable doubt in a competent court of law.
Still waiting to see how FFK, his addict lawyer, fairs in court. More like 'fares' in court 1 Like |
Re: EFCC Files 11 Charges Against Fayose (Full List) by budaatum: 7:02pm On Oct 20, 2018 |
Felixv:
My fear is the quality of their investigators and their lawyers - the rich (corrupt), would always have better lawyers - money talks.
I won’t be surprised if Fayose parades a multitude of SANs, how many can EFCC pay for.
That is the more reason Buhari’s EO is extremely important, this is to cripple those who have corruption cases - decimate then financially by seizing their assets. See brain person! Fools, learn please! |
Re: EFCC Files 11 Charges Against Fayose (Full List) by budaatum: 7:03pm On Oct 20, 2018 |
delerx: How is it ur money? U dey pay tax. So whose money is it if not you, Nigeria's money? |
Re: EFCC Files 11 Charges Against Fayose (Full List) by Special8019(m): 7:04pm On Oct 20, 2018 |
What has the EFCC and the federal government been doing with the money recovered so far |
Re: EFCC Files 11 Charges Against Fayose (Full List) by 3Dimension: 7:04pm On Oct 20, 2018 |
They will drag and adjourn this case until all the witness either cross carpet or disappear. Yeye people |
Re: EFCC Files 11 Charges Against Fayose (Full List) by budaatum: 7:04pm On Oct 20, 2018 |
truthfulparrot: I did not say they should arrest him but they can commence investigation as they did with Fayose while he was still a governor. They did not start Fayose investigation tomorrow. I'm certain they started Kano governor's yesterday! |
Re: EFCC Files 11 Charges Against Fayose (Full List) by FrancisIgya: 7:07pm On Oct 20, 2018 |
Jackals, hyenas and fools should come to his defence. Sai Baba. |
Re: EFCC Files 11 Charges Against Fayose (Full List) by xcelentattitude(m): 7:10pm On Oct 20, 2018 |
He
should just go and join
A P C
And
This
Will
Happen |
Re: EFCC Files 11 Charges Against Fayose (Full List) by chronique(m): 7:18pm On Oct 20, 2018 |
You would have to convict dasuki and obanikoro first, before being able to convict fayose as guilty. I don't think obanikoro and dasuki have pleaded guilty to these same charges brought against them. 1 Like |
Re: EFCC Files 11 Charges Against Fayose (Full List) by Codebrain814085: 7:27pm On Oct 20, 2018 |
Selective persecution |
Re: EFCC Files 11 Charges Against Fayose (Full List) by Glink2018(m): 7:28pm On Oct 20, 2018 |
dotcomnamename: So, where are his hailers that was like: "EFFC don't have case against him if not why keeping him when we all know they can't charge him"
Are your eyes not clear now? Your hero is crawling to jail... You are arant chest beaters... Don't be surprised that the case may end up in 'no case submission' Just watch and see. With all these allegations, if the evidences of the witnesses is not strong, the issue will turn to media jamboree. Except they want to handle Fayose the way dey are handling the case of sambo dasuki.... |
Re: EFCC Files 11 Charges Against Fayose (Full List) by Lumig: 7:33pm On Oct 20, 2018 |
Roger3D: Good. I eagerly await the day of his conviction and long jail sentence, it's now I'm beginning to understand his desperation to stop the emergence of Buhari as president. Fayose you must produce all that money Dasuki gave you as the blood of those boko haram victims are crying out for justice. The pain has just begun Gbam!!! You have nailed it... 1 Like |
Re: EFCC Files 11 Charges Against Fayose (Full List) by xangerar: 7:41pm On Oct 20, 2018 |
OkaNaUbe: Political trial.
On a lighter note, add false "I am in pains" pretense. Hahaha "I am in severe pains" 1 Like |
Re: EFCC Files 11 Charges Against Fayose (Full List) by IbrahimDamola: 7:43pm On Oct 20, 2018 |
IrokoOluwere:
Why are you sharing your own post? So you’re actually looking for cheap likes and shares . Wow Interesting 1 Like 1 Share |
Re: EFCC Files 11 Charges Against Fayose (Full List) by engineerboat(m): 7:45pm On Oct 20, 2018 |
Achorise: That he ought to have known,how would he had known. Nonsense!!!! You see wetin I saw That You ought to have known. How will Fayose Know? |
Re: EFCC Files 11 Charges Against Fayose (Full List) by Neoteny(m): 7:54pm On Oct 20, 2018 |
TheOdd1sOut: Fayose own don finish But there's one thing I don't like about EFCC They only post news on social media and on newspaper but I see no action EFCC's problem is LACK OF ACTION. If efcc goes like this, fayose may Go scot free Some past politician did worse and they got away with it EFCC only bark but they don't bite. I will only be convinced when he's convicted Blame the judiciary for that |
Re: EFCC Files 11 Charges Against Fayose (Full List) by osax4pal: 7:55pm On Oct 20, 2018 |
Hmmmm Efcc always winning it's cases on the pages of news paper and on social media and loosing out in competent court of jurisdiction esspecial in Justices Iron Abang court room. They will surely loose again with Mike Ozekumen SAN representing Mr. Ayodele Fayose. |
Re: EFCC Files 11 Charges Against Fayose (Full List) by BabaAduras: 7:58pm On Oct 20, 2018 |
OkaNaUbe:
Oga, get it, most Nigerian politicians are the same. Don't be fooled! I am not fooled because I do not trust 99.99% of our politicians irrespective of their political affiliation. But that should not stop us from critizing the looter and supporting prosecution those that are caught to serve as deterrent for others. Every time we term prosecution of these looters as been political motivated, then we are supporting looting. We then loose the moral authority/ground to complain about poverty and lack of development. I will forever support prosecution of any looters: whether they are politicians or civil/public servants because they are doing nothing but destroy our collective future. 1 Like |
Re: EFCC Files 11 Charges Against Fayose (Full List) by blackboy(m): 8:01pm On Oct 20, 2018 |
If funding of his 2014 election was a crime then which Nigerian politician is innocent? EFCC will never change . Always witch hunting. What do you expect from anything headed by a policeman or policewoman. Tinubu no get case? Why they no file case? Rubbish agency. Waste of tax payers money and oil money |
Re: EFCC Files 11 Charges Against Fayose (Full List) by Lionofdjungle: 8:11pm On Oct 20, 2018 |
If Joshua Dariye can be sentenced to some years imprisonment, I see no reason why Fayose too should not be imprisoned if found guilty. What is source for the goose is also source for the gander. |
Re: EFCC Files 11 Charges Against Fayose (Full List) by TemmyT002(m): 8:11pm On Oct 20, 2018 |
Money dey this country mehn. See money. |
Re: EFCC Files 11 Charges Against Fayose (Full List) by taikonet005(m): 8:23pm On Oct 20, 2018 |
itsdumebi: @POLITICSNGR
The Economic and Financial Crimes Commission, EFCC has filed 11 charges against the former governor of Ekiti State, Ayodele Fayose. PoliticsNGR has gathered that the governor will be arraigned before a Lagos state high court on Monday. The offenses border on illegal cash gotten to fund his 2014 gubernatorial campaign and benefitting from the proceeds of Money laundering
Below is the full list of Charges;
THE FULL LIST
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.
https://politicsngr.com/breaking-efcc-files-11-charges-fayose-full-list/ All this charges apply to all political in Nigeria. Wait o I am still waiting for when efcc will prosecute an APC member... |
Re: EFCC Files 11 Charges Against Fayose (Full List) by Bacillocephas: 8:24pm On Oct 20, 2018 |
Same gra gra they did to Saraki... |
Re: EFCC Files 11 Charges Against Fayose (Full List) by Lifeless2018: 8:25pm On Oct 20, 2018 |
My slave, well done |
Re: EFCC Files 11 Charges Against Fayose (Full List) by Karufi: 8:32pm On Oct 20, 2018 |
In Fayose voice: "I am in serious pain" |
Re: EFCC Files 11 Charges Against Fayose (Full List) by hundredrivas(m): 8:45pm On Oct 20, 2018 |
EFCC and their initial gra gra mtchee person weh dem go soon bail na supreme court get the final say jo. |
Re: EFCC Files 11 Charges Against Fayose (Full List) by neonly: 8:51pm On Oct 20, 2018 |
Only1Toss: 11 count ! , please add one join am |