EFCC Charges Fayose, Hotel With N1.3bn Fraud - FOW 24 NEWS

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EFCC Charges Fayose, Hotel With N1.3bn Fraud

The Economic and Financial Crimes Commission has recorded defilement allegations against a previous legislative head of Ekiti State, Ayodele Fayose, and his lodging, Spotless Investment Limited, Saturday PUNCH has learned. 


It was discovered that the EFCC recorded the charges under the steady gaze of the Federal High Court in Abuja. 

Fayose is blamed for accepting about N1.3bn when he "should have realized that the said store shaped piece of the returns of an unlawful act of Col. Sambo Dasuki (retd.), the then National Security Adviser, and in this way dedicated an offense in spite of Section 18(a) of the Money Laundering (Prohibition) Act, 2011 (as corrected in 2012) and culpable under Section 15 (3) of a similar Act." 

The previous senator was blamed for sending his associate, Abiodun Agbele, to get about N1.3bn from a previous Minister of State for Defense, Musiliu Obanikoro, at some point in June 2014. 

The cash was said to have exuded from Dasuki's office. As per the EFCC, the N1.3bn was traveled to Akure Airport and Obanikoro gave over the cash to Agbele, who is additionally standing preliminary for defilement. 

The EFCC said authorities of Zenith Bank touched base at the Akure Airport landing area in a bullion van to pass on all the money to the bank's vault situated at 13, Alagbaka Estate, Akure. 

Joined as proof are bank employees Agbele supposedly gave as bank directions at various occasions to pay in cash into Fayose's Zenith Bank account even after the decisions. 

As indicated by the commission, Agbele guided the bank to pay N137m into the record of Ayodele Fayose with number 1003126654 and Bank Verification Number 22338867502. The bank employee dated June 26, 2014, was filled by Agbele with teller number 0556814. 

Agbele likewise supposedly guided the bank to exchange N118,760,000 to a similar record and paid in N50m money into Fayose's record. 

The commission said on April 7, 2015, a while later, Fayose by and by moved N300m to his settled store account at Zenith Bank with number 9013074033. 

As per the counter unite organization, on the guidance of Fayose, Agbele stored N100m to the record of Spotless Investment Limited, an inn which is claimed by Fayose and his better half, Olayemi. 

Fayose purportedly utilized piece of the cash to purchase houses in Abuja and Lagos. The houses have since been seized while his ledgers with an equalization of N380m have been solidified. 

No date has been settled for hearing.
EFCC Charges Fayose, Hotel With N1.3bn Fraud Reviewed by FOW 24 News on October 20, 2018 Rating: 5 The Economic and Financial Crimes Commission has recorded defilement allegations against a previous legislative head of Ekiti State, Ayod...

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