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

Abuja Residents Applaud Tinubu, Wike Over Satellite Town Roads

By Joyce Remi-BabayejuResidents of satellite communities in Abuja, particularly...

Gary Neville Likens Man United Prospect to Ramos and Pepe After Chelsea Display

Gary Neville has praised Ayden Heaven following his standout...

Over 40 Nigerians Graduate from Chinese Language Program in Abuja

More than 40 Nigerians have completed the first phase...

Trump Envoy Urges FIFA to Replace Iran with Italy at World Cup

An envoy linked to Donald Trump has reportedly proposed...

Zawan Group Calls for Fair Political Zoning in Jos South Ahead of 2027 Elections

By Israel Adamu, JosA socio-political group, Zawan Vanguard, has...

Akpoti-Uduaghan to Appeal N1bn Judgment, Alleges Misrepresentation of Evidence

A Senator representing Kogi Central, Natasha Akpoti-Uduaghan, has directed...

Bingham University to Award ₦231.3m Scholarships to 779 Students

By Israel Adamu, JosBingham University, Karu, Nasarawa State, says...

Kaduna Retirees Decry Unpaid ₦1bn Pension Arrears, Urge Governor Sani to Act on Agreement

By Achadu Gabriel, KadunaRetired Heads of Service and Permanent...

Kogi Reports Drop in Malaria Cases, Pledges Elimination Efforts

From Noah Ocheni, LokojaThe Kogi State Government says it...

Abuja Residents Applaud Tinubu, Wike Over Satellite Town Roads

By Joyce Remi-BabayejuResidents of satellite communities in Abuja, particularly...

Kogi Governor Ododo Pledges Youth Job Creation, NYSC Camp Upgrade

From Noah Ocheni, LokojaKogi State Governor Ahmed Usman Ododo...

ECWA Urges Members to Participate in 2027 Elections, Raises Concerns Over Insecurity and Roads

By Israel Adamu, JosThe Evangelical Church Winning All (ECWA)...

Related Articles

Popular Categories

spot_imgspot_img