x

Alleged N2.2bn fraud: Fayose gets nod for foreign medical trip

The Federal High Court in Lagos on Friday authorised a former governor of Ekiti State, Ayodele Fayose, who is facing an alleged N2.2billion fraud trial, to go on a foreign medical trip.

Justice C.J. Aneke made the order following an application by Fayose’s lawyer, Ola Olanipekun (SAN).

The Economic and Financial Crimes Commission, which is prosecuting Fayose through its counsel Rotimi Jacobs (SAN), did not oppose the application.

The judge adjourned further hearing in the case till January 22, 2021.

Fayose is on trial alongside a firm, Spotless Investment Ltd.

The EFCC alleged, among others, that Fayose, on June 17, 2014, “took possession of the sum of N1, 219,000,000 to fund your 2014 gubernatorial campaign in Ekiti State, which you reasonably ought to have known formed part of the proceeds of an unlawful act, to wit: criminal breach of trust/stealing.”

The ex-governor was also alleged to have on the same day “received a cash payment of $5,000,000 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.”

The EFCC also alleged that Fayose purchased a property known as No.44, Osun Crescent, Maitama, Abuja for N200m in the name of “your elder sister, Mrs Moji Oladeji.”

But Fayose and Spotless Investment Limited have pleaded not guilty to the charges.

Hot this week

Tinubu Meets Labour Leaders Ahead of Planned Nationwide Protest

President Bola Tinubu on Tuesday night held a meeting...

NCDMB Executive Secretary Mourns Bayelsa Deputy Governor Senator Lawrence Ewhrudjakpo

 The Executive Secretary of the Nigerian Content Development and...

Ribadu, DSS Boss, Governors Urge National Unity at Northern CAN Chairman’s Daughter’s Wedding in Kaduna

 By Achadu Gabriel, KadunaTop Nigerian political and security leaders...

The Only Harmattan Skincare Routine You Need This Year

Harmattan may have arrived quietly this year, with rains...

Gov. Yusuf Felicitates Premier Radio 102.7 on 4th Anniversary, Commends Ethical Journalism

By Jabiru HassanKano State Governor, Alhaji Abba Kabir Yusuf,...

PDP BoT Backs Turaki-Led NWC, Declares ‘New Era of Unity’

The Peoples Democratic Party (PDP) has announced the start...

What Causes Beard Dandruff and How to Get Rid of It

Beard dandruff is a common but often overlooked condition...

US Visa Restrictions: Shehu Sani Urges Nigerians to Focus on Rebuilding the Country

Former senator representing Kaduna Central, Shehu Sani, has reacted...

JUST IN: Lagos Police Arrest TikTok Star Peller Following Reckless Driving Crash

Popular TikTok creator Habeeb Hamzat, popularly known as Peller,...

A’ibom CP bags Pan African Award,counsels youths on peace

By Emeka Samuel,UyoThe Commissioner of Police in Akwa Ibom,...

“Strengthening Financial Integrity Is a Moral Responsibility for Nigeria” — NESLAI

….As Roundtable Reviews Achievements, Challenges and Prospects of Nigeria’s...

How to Address Microaggressions in Everyday Conversations

Microaggressions are subtle, often unintentional comments or actions that...

Related Articles

Popular Categories

spot_imgspot_img