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Nairaland Forum / Nairaland / General / Politics / See EFCC's 11 Charges Against Fayose (582 Views)
Sagay: Obasanjo Violated Constitution, Executed Coup Against Fayose, Ladoja / Obanikoro, 16 Others To Testify Against Fayose / EFCC Files 11 Charges Against Fayose (Full List) (2) (3) (4)
See EFCC's 11 Charges Against Fayose by dotcomnamename: 5:29pm On Oct 20, 2018 |
The charges, numbering 11, include offences bothering on receiving illegal monies to fund his 2014 governorship campaign in Ekiti State, among other allegations of benefitting from proceeds of money laundering. The Economic and Financial Crimes Commission (EFCC) has listed the charges it intends to file against Ayodele Fayose, former Governor of Ekiti State. The charges, numbering 11, include offences bothering on receiving illegal monies to fund his 2014 governorship campaign in Ekiti State, among other allegations of benefitting from proceeds of money laundering. Fayose will be arraigned by EFCC before a Lagos High Court on Monday. 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. Source: http://saharareporters.com/2018/10/20/full-efccs-11-charges-against-fayose
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Re: See EFCC's 11 Charges Against Fayose by Kenekingisback: 5:33pm On Oct 20, 2018 |
Ok take these counts to the court ![]() All the charges are related to transactions in Lagos and transactions in Zenith Bank and FCMB respectively. |
Re: See EFCC's 11 Charges Against Fayose by CHRISDMANAGER(m): 5:35pm On Oct 20, 2018 |
If Evidence are ready,charge him to court and stop this media nonsense.. |
Re: See EFCC's 11 Charges Against Fayose by Nwodosis(m): 5:38pm On Oct 20, 2018 |
I will only believe if he's convicted! |
Re: See EFCC's 11 Charges Against Fayose by Racoon(m): 5:43pm On Oct 20, 2018 |
Good! Let the legal fireworks begins.Guess EFCC have good evidence to bootstrap the case.Failure to do this confirms that EFCC remains useless. |
Re: See EFCC's 11 Charges Against Fayose by Omeokachie: 5:44pm On Oct 20, 2018 |
EFCC going to court? Praaaaaiiiissssseeeee da Lord! |
Re: See EFCC's 11 Charges Against Fayose by Nobody: 5:44pm On Oct 20, 2018 |
Political trial. On a lighter note, they should add one more charge, being, false "I am in pains" pretense. |
Re: See EFCC's 11 Charges Against Fayose by yarimo(m): 5:45pm On Oct 20, 2018 |
Please EFCC take FAYOSE to justice BANJOKO for proper justice ![]() ![]() |
Re: See EFCC's 11 Charges Against Fayose by seyidboy(m): 5:46pm On Oct 20, 2018 |
Til date FAYOSE is yet to lose any personal legal battle. Efcc wil be fine #20M at d end. ![]() |
Re: See EFCC's 11 Charges Against Fayose by dotcomnamename: 5:47pm On Oct 20, 2018 |
THREAD CLOSED. See here https://www.nairaland.com/4799871/efcc-files-11-charges-against 1 Like 1 Share |
Re: See EFCC's 11 Charges Against Fayose by ivandragon: 5:48pm On Oct 20, 2018 |
this is putting the cart before the horse. Dasuki has to be found guilty of embezzeling the said amount before fayose can be convicted for recieving stolen funds. what happens if it is finally revealed that the funds were security votes for the office of the NSA & as such can not be subject to litigation (same way the present security votes of the president, VP & governors are not subject to litigation)... |
Re: See EFCC's 11 Charges Against Fayose by Racoon(m): 6:00pm On Oct 20, 2018 |
ivandragon:Correct sir.They must convict Dasuki first otherwise it's a case to nowhere. |
Re: See EFCC's 11 Charges Against Fayose by dotcomnamename: 6:00pm On Oct 20, 2018 |
Racoon: Is Dasuki the same person with Fayose? Use your sense now! |
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