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EFCC Files 11 Charges Against Fayose (Full List) - Politics (3) - Nairaland

Nairaland Forum / Nairaland / General / Politics / EFCC Files 11 Charges Against Fayose (Full List) (51042 Views)

Sagay: Obasanjo Violated Constitution, Executed Coup Against Fayose, Ladoja / Olujimi, Aluko Others Move Against Fayose’s Exco, Seek Dissolution / Obanikoro, 16 Others To Testify Against Fayose (2) (3) (4)

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Re: EFCC Files 11 Charges Against Fayose (Full List) by CyberWolf: 6:01pm On Oct 20, 2018
kay7:
which sum you reasonably ought to have known formed part of proceeds of an unlawful act, to wit:


Wetin dis charge mean?
If he does not reasonably know, what happens?

Grammarians and Lawyers please explain
Ignorance of law is not an excuse.

1 Like

Re: EFCC Files 11 Charges Against Fayose (Full List) by Sannisege: 6:01pm On Oct 20, 2018
Chai Fayose chop Ekiti money no be small.

1 Like

Re: EFCC Files 11 Charges Against Fayose (Full List) by Hassan88(m): 6:05pm On Oct 20, 2018
2nd move, waiting for 3rd move
Re: EFCC Files 11 Charges Against Fayose (Full List) by MPESA(m): 6:06pm On Oct 20, 2018
IrokoOluwere:
Fayose don buy market .
Instead of him to sign undertaking and agree to return all the money he stole and the loot he received . Just like Iyiola Omisore ,Obanikoro and co are returning theirs , he’s forming rock .
Well, let’s see

Return the money at his custody or the one he might not know about.

Let EFCC start with Amechi, Tinubu, Orji Uzor Kalu, latest recruits Akpabio .
Mr integrity my foot, fighting corruption ko corruption fighting back ni .

P.S.
Dollar Governor and rough rider Biker Yusuf Buhari and his mother should be brought to book as well.
Re: EFCC Files 11 Charges Against Fayose (Full List) by jesusislor(m): 6:06pm On Oct 20, 2018
tomakint:
EFCC is only wasting its time on this because I am too sure of this useless agency open partisanship that has messed them up. Fayemi brought in over N18 billion to forcefully win in Ekiti so Fayose definitely has a good case at hand

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

3 Likes

Re: EFCC Files 11 Charges Against Fayose (Full List) by voltred(m): 6:06pm On Oct 20, 2018
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.

1 Like

Re: EFCC Files 11 Charges Against Fayose (Full List) by IrokoOluwere: 6:07pm On Oct 20, 2018
MPESA:


[s]Return the money at his custody or the one he might not know about.

Let EFCC start with Amechi, Tinubu, Orji Uzor Kalu, latest recruits Akpabio .
Mr integrity my foot, fighting corruption ko corruption fighting back ni .

P.S.
Dollar Governor and rough rider Biker Yusuf Buhari and his mother should be brought to book as well.[/s]

Re: EFCC Files 11 Charges Against Fayose (Full List) by mandax: 6:08pm On Oct 20, 2018
To give Fayose the Dasuki Treatment:

Dasuki has been in jail without trial since 2015.

Only an EVIL and CRUEL MIND would permit that detention without trial.



Buhari used retroactive laws to execute Nigerian youths when he was military HoS in 1985.

The uproar from that abuse of power - illegal execution of youths - partly caused his overthrow.
Re: EFCC Files 11 Charges Against Fayose (Full List) by blackmercyvelli(m): 6:09pm On Oct 20, 2018
Nigeria are blind, can you see now clearly,

1 Like

Re: EFCC Files 11 Charges Against Fayose (Full List) by Racoon(m): 6:09pm 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: EFCC Files 11 Charges Against Fayose (Full List) by jesusislor(m): 6:10pm On Oct 20, 2018
foreshore:


They should also add:-

COUNT 12
That you MR AYODELE FAYOSE on or about 2015 to 2019 within the jurisdiction of this honourable court called Buhari clueless and lifeless!!!

And Aregbesola and other Apc rogues are walking freely? Will the useless government be after Fayose if he was in Apc? This is where u know the government does not have integrity as it claims. Nonsense

2 Likes

Re: EFCC Files 11 Charges Against Fayose (Full List) by pacificom: 6:12pm 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
Vanity upon vanity!!! A life we will all leave without taking anything with us when death comes. Let them check his brain if he is normal before the trial continues.

Re: EFCC Files 11 Charges Against Fayose (Full List) by TheOdd1sOut: 6:13pm On Oct 20, 2018
pacificom:

Vanity upon vanity!!! A life we will all leave without taking anything with us when death comes. Let them check his brain if he is normal before the trial continues.
abi now
Re: EFCC Files 11 Charges Against Fayose (Full List) by Raydans: 6:16pm On Oct 20, 2018
.
Re: EFCC Files 11 Charges Against Fayose (Full List) by Makanjuola89: 6:17pm On Oct 20, 2018
truthfulparrot:
If Fayose is guilty of all this charges, he should go to jail.
Efcc should also extend their investigation to Oshimole and governors of Kano state.
When will Babachir be charged to court?This is my problem with Efcc. Efcc is more like the attack dog of the government.
Governor of Kano state? It seems you are a learner. Don't you know that Governors have immunity?

1 Like

Re: EFCC Files 11 Charges Against Fayose (Full List) by kurfbrown(m): 6:20pm On Oct 20, 2018
I Hearby Condemn you to death by stone...now take him away
Re: EFCC Files 11 Charges Against Fayose (Full List) by Felixv: 6:20pm 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

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.
Re: EFCC Files 11 Charges Against Fayose (Full List) by delerx(m): 6:21pm On Oct 20, 2018
How is it ur money? U dey pay tax.
MENTORCH:
See funds, all this politicians are using our money for personal/family business.
Re: EFCC Files 11 Charges Against Fayose (Full List) by delerx(m): 6:22pm On Oct 20, 2018
How is it ur money? U dey pay tax?
MENTORCH:
See funds, all this politicians are using our money for personal/family business.
Re: EFCC Files 11 Charges Against Fayose (Full List) by truthfulparrot(m): 6:22pm On Oct 20, 2018
Makanjuola89:

Governor of Kano state? It seems you are a learner. Don't you know that Governors have immunity?
I did not say they should arrest him but they can commence investigation as they did with Fayose while he was still a governor.
Re: EFCC Files 11 Charges Against Fayose (Full List) by semyman: 6:27pm On Oct 20, 2018
May the blood of the victims of Boko Haram their protection the money was meant for be on your hands as you support this evil

1 Like 1 Share

Re: EFCC Files 11 Charges Against Fayose (Full List) by Nobody: 6:28pm On Oct 20, 2018
BabaAduras:


It is unfortunate that we don't see anything alarming in these Looters stealing our commonwealth, yet we are complaining about lack of jobs and lack of development. Is our brain so dead and our morals so corrupted that we cannot link stealing and looting to lack of infracsture?

The likes of you will even have the gut to blame PMB for your predicaments. Grow a brain please.


Oga, get it, most Nigerian politicians are the same. Don't be fooled!

1 Share

Re: EFCC Files 11 Charges Against Fayose (Full List) by Nobody: 6:29pm 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/


Fayose is innocent n will walk free
Re: EFCC Files 11 Charges Against Fayose (Full List) by unitysheart(m): 6:30pm On Oct 20, 2018
gift01:
Has Obanikoro been convicted of the crime listed above since his name appears such or is he now a saint since joining APC

Plea bargaining stuff.

1 Like

Re: EFCC Files 11 Charges Against Fayose (Full List) by MENTORCH(m): 6:31pm On Oct 20, 2018
delerx:
How is it ur money? U dey pay tax?

Shut up there, Am I not a Nigerian.

1 Like

Re: EFCC Files 11 Charges Against Fayose (Full List) by InvertedHammer: 6:32pm On Oct 20, 2018
/
What a waste of time?!

Fayose will be home soon.

The lawyers for EFCC are as incompetent as oluwole lawyers can get.

/
Re: EFCC Files 11 Charges Against Fayose (Full List) by lastmessenger: 6:33pm On Oct 20, 2018
Another yoruba about to go down in the hands of the same people while the real looters are all enjoying their money in the Core north. When will southerners stop plying second fiddle to these guys whose only contribution to Nigeria Is population, bokoharam and herdsmen.
Re: EFCC Files 11 Charges Against Fayose (Full List) by Awaja(m): 6:36pm On Oct 20, 2018
The truth is, some of this allegations might be true.But hence is fayose',sentiment will be granted.
Re: EFCC Files 11 Charges Against Fayose (Full List) by jef131: 6:37pm On Oct 20, 2018
That you Mr fayose also ate the bail out meant for Ekiti workers and worry Mr President tooooooo muchhhhhh
Re: EFCC Files 11 Charges Against Fayose (Full List) by jef131: 6:37pm On Oct 20, 2018
That you Mr fayose also ate the bail out meant for Ekiti workers and worried Mr President tooooooo muchhhhhh
Re: EFCC Files 11 Charges Against Fayose (Full List) by tete7000(m): 6:39pm On Oct 20, 2018
He took money from Obanikoro, Obanikoro is to testify against him, yet Obanikoro is walking around freely and he is now a registered member of apc. His son is floating a political ticket of apc in Lagos. Awon eleyi o serious...These ones are not serious at all. Let the drama begin. We are watching in 3D.

1 Like

Re: EFCC Files 11 Charges Against Fayose (Full List) by Bianda24: 6:45pm On Oct 20, 2018
Fayose committed those "atrocities" in the past. If it was true, forgive him. No recent one, please forgive him and allow him to go Scot free. Lol

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