After being in custody for five days, the immediate-past Governor of Ekiti, Ayodele Fayose, on Monday appeared before a Federal High Court, Lagos, charged with N30.8 billion fraud.
Fayose is being prosecuted by the Economic and Financial Crimes Commission, EFCC, alongside his company — Spotless Investment Ltd — on an 11-count charge of N30.8 billion fraud.
The News Agency of Nigeria reports that he, however, pleaded innocence of the offences.
After the arraignment of the accused, the defence counsel, Kanu Agabi, who is a former Attorney General of the Federation, informed the court of a motion on notice for the bail of the accused.
He told the court that same had been served on the prosecution.
In response, the EFCC Prosecutor, Rotimi Oyedepo, confirmed service of the bail application, but told the court that he required time to reply.
Justice Mojisola Olatoregun, consequently, adjourned the case until Oct. 24 for the hearing of the bail application.
Meanwhile, following a plea by defence counsel on the temporary remand of Fayose, the court ordered that he be remanded in custody of the EFCC pending bail.
According to the charge, on June 17, 2014, Messrs Fayose and Agbele were said to have taken possession of the sum of N1.2 billion for purposes of funding his gubernatorial election in Ekiti State which sum they reasonably ought to have known formed part of crime proceeds.
Mr Fayose was alleged to have received a cash payment of the sum of five million dollars, (about N18 billion) from the then Minister of State for Defence, Musiliu Obanikoro, without going through any financial institution and which sum exceeded the amount allowed by law.
He was also alleged to have retained the sum of N300 million in his Zenith Bank account and took control of the aggregate sums of about N622 million which sum he ought to have known formed part of crime proceeds.
Mr Fayose was alleged to have procured De Privateer Ltd and Still Earth Ltd, to retain in their Zenith Bank and the FCMB accounts, the aggregate sums of N851 million which they reasonably ought to have known formed part of crime proceeds.
Besides, the accused was alleged to have used the aggregate sums of about N1.6 billion to acquire properties in Lagos and Abuja, which sums he reasonably ought to have known formed part of crime proceeds.
The accused was also alleged to have used the sum of N200 million to acquire a property in Abuja in the name of his elder sister, Moji Oladeji, which sum he ought to know also forms crime proceeds.
The offences, according to the EFCC, contravene the provisions of sections 15(1), 15 (2), 15 (3), 16(2)(b), 16 (d), and 18 (c) of the Money Laundering Prohibition Act 2011.
NAN
858597 324908Your blog has the same post as yet another author but i like your much better.~:; 205869
17426 736437This post is very appealing to thinking people like me. Its not only thought-provoking, it draws you in from the beginning. This is well-written content material. The views here are also appealing to me. Thank you. 96484
213106 500874Right after examine a couple of with the weblog posts on your internet internet site now, and I genuinely like your manner of blogging. I bookmarked it to my bookmark website record and will probably be checking back soon. Pls take a look at my web page as nicely and let me know what you feel. 247534
mexican mail order pharmacies: medication from mexico – reputable mexican pharmacies online
reputable mexican pharmacies online
Rybelsus 7mg https://rybelsus.tech/# Buy compounded semaglutide online
Buy compounded semaglutide online
http://rybelsus.shop/# rybelsus price
https://ozempic.art/# buy cheap ozempic
ozempic generic: ozempic online – buy ozempic pills online
ozempic coupon: buy cheap ozempic – buy ozempic pills online
ozempic coupon [url=https://ozempic.art/#]Ozempic without insurance[/url] buy cheap ozempic
https://ozempic.art/# buy ozempic pills online
Ozempic without insurance: Ozempic without insurance – buy cheap ozempic
semaglutide online rybelsus price semaglutide tablets
ozempic generic: ozempic online – ozempic
cheapest rybelsus pills: rybelsus pill – semaglutide online
ozempic online: ozempic coupon – ozempic
semaglutide cost: semaglutide tablets – semaglutide cost
buy cheap ozempic buy ozempic pills online ozempic cost
ozempic cost: buy ozempic pills online – ozempic coupon
ozempic generic: buy ozempic – ozempic cost
buy cheap ozempic: ozempic cost – ozempic
buy cheap ozempic: ozempic cost – ozempic cost
rybelsus cost: buy semaglutide pills – cheapest rybelsus pills
пин ап казино вход: pin up зеркало – pin up казино
pin up: pinup az – pin up casino
pin-up kazino pin-up kazino pin up casino
pin up https://pinupturkey.pro/# pin up guncel giris
pin up kz
pin up az: pin up 306 – pinup az
пинап кз пин ап казино вход pin up
пин ап: пин ап кз – пин ап казахстан
пин ап https://pinupaz.bid/# pin up
пин ап казахстан
пин ап казино онлайн http://pinupaz.bid/# pin up azerbaijan
пин ап казино онлайн
pin up azerbaijan: pin up az – pin up az
пин ап казино онлайн https://pinupkz.tech/# пин ап казино онлайн
пин ап 634
pin up azerbaijan pin up azerbaijan pinup azerbaycan
pin up http://pinupkz.tech/# pin up
пин ап казино
пинап кз http://pinupru.site/# пин ап
pin up
gabapentin 300mg: gabapentin price – canada where to buy neurontin
https://amoxil.llc/# buy amoxicillin 500mg canada
stromectol price us order stromectol where to buy stromectol
neurontin brand name 800 mg: buy gabapentin – neurontin 600 mg pill
https://semaglutide.win/# Rybelsus 14 mg
rybelsus cost: rybelsus price – Rybelsus 14 mg price
https://amoxil.llc/# medicine amoxicillin 500
ivermectin 2mg order stromectol ivermectin 3
neurontin 100mg tablet buy gabapentin canada where to buy neurontin
http://stromectol.agency/# ivermectin cost in usa
amoxicillin 500 mg without a prescription: amoxicillin cheapest price – buy amoxicillin 500mg online
https://stromectol.agency/# ivermectin 4000
Buy semaglutide pills: Rybelsus 14 mg price – Semaglutide pharmacy price
http://gabapentin.auction/# how much is generic neurontin
zithromax 250 mg australia
neurontin 300mg: cheapest gabapentin – neurontin 600 mg capsule
where can you get amoxicillin: buy amoxil – amoxicillin 500mg buy online canada
buy clopidogrel online: best price on generic – Clopidogrel 75 MG price
http://rybelsus.icu/# buy semaglutide online
best pharmacy online
minocycline 50 mg for sale: ivermectin 6 – minocycline 100mg without a doctor
paxlovid buy: shop – п»їpaxlovid
ivermectin price canada: stromectol 1st shop – ivermectin lotion for lice
minocycline rash: stromectol 1st shop – minocycline pill
stromectol 12mg: stromectol shop – order minocycline 100 mg online
generic plavix: best price on generic – Plavix generic price
пинап зеркало: пин ап вход – пин ап официальный сайт
1хбет: 1хбет – 1хставка
pinup az: pin up casino – pin up 306
пин ап казино: Пин Ап Казино Официальный Сайт – пин ап казино
https://semaglutide.ink/# Urgent Specialists
https://amoxil1st.shop/# buy amoxil online
mexican drugstore online: Mexican pharmacy ship US – medication from mexico pharmacy
Play smarter, win bigger – that’s the game plan Lucky cola
world pharmacy india: medicines from India – top 10 online pharmacy in india
http://gramster.ru/# pinup 2025
https://gramster.ru/# пин ап зеркало
http://gramster.ru/# пинап казино
http://gramster.ru/# пин ап казино зеркало
http://gramster.ru/# пин ап казино официальный сайт
http://gramster.ru/# пин ап казино
http://gramster.ru/# пин ап казино зеркало
http://gramster.ru/# gramster.ru
http://gramster.ru/# pinup 2025
https://gramster.ru/# пин ап казино зеркало
http://canadianpharmacy.win/# canadian pharmacy review
https://mexicanpharmacy.store/# mexican rx online
https://indianpharmacy.win/# india pharmacy
http://canadianpharmacy.win/# legal canadian pharmacy online
https://canadianpharmacy.win/# canada drugstore pharmacy rx
https://canadianpharmacy.win/# canada pharmacy online
certified canadian pharmacy: canadian pharmacy win – ed meds online canada
http://canadianpharmacy.win/# canadian pharmacy 365
http://indianpharmacy.win/# indian pharmacy paypal
canadian pharmacy checker: best canadian online pharmacy – canadian compounding pharmacy
http://mexicanpharmacy.store/# medicine in mexico pharmacies
best canadian pharmacy: best online canadian pharmacy – canada pharmacy online
https://canadianpharmacy.win/# cheapest pharmacy canada
buying from online mexican pharmacy: medicine in mexico pharmacies – buying from online mexican pharmacy
http://mexicanpharmacy.store/# medicine in mexico pharmacies
http://canadianpharmacy.win/# canadian pharmacy no scripts
https://indianpharmacy.win/# Online medicine order
best online pharmacies in mexico: mexican pharmaceuticals online – medication from mexico pharmacy
https://mexicanpharmacy.store/# buying from online mexican pharmacy
reputable mexican pharmacies online: purple pharmacy mexico price list – buying prescription drugs in mexico online
cheap erection pills pills for ed online erectile dysfunction medicine online
http://fastpillseasy.com/# cheap ed treatment
http://maxpillsformen.com/# п»їcialis generic
sildenafil 50 mg price buy viagra online cheap viagra
Cialis without a doctor prescription: MaxPillsForMen.com – Cheap Cialis
https://maxpillsformen.com/# buy cialis pill
http://fastpillseasy.com/# ed medicines online
https://fastpillseasy.com/# where to buy erectile dysfunction pills
cheap ed treatment ed medication online buy erectile dysfunction pills
https://fastpillsformen.com/# Viagra Tablet price
Generic Viagra for sale: FastPillsForMen – Viagra online price
https://maxpillsformen.com/# Cialis 20mg price in USA
ed treatment online fast pills easy order ed pills
http://fastpillsformen.com/# sildenafil online
ed online meds: FastPillsEasy – where can i buy ed pills
best online ed pills FastPillsEasy low cost ed pills
https://fastpillseasy.com/# cheap ed drugs
https://maxpillsformen.com/# cialis for sale
online prescription for ed: cheap cialis – ed treatments online
ed treatment online fast pills easy buy ed meds
sildenafil online: FastPillsForMen – Cheap generic Viagra
over the counter sildenafil buy viagra online order viagra
Cheap Cialis: MaxPillsForMen – Buy Tadalafil 10mg
Viagra Tablet price buy viagra online cheap viagra
sweet bonanza: sweet bonanza giris – sweet bonanza kazanma saatleri
https://denemebonusuverensiteler25.com/# yeni deneme bonusu veren siteler
https://slotsiteleri25.com/# slot oyunlar?
denemebonusuverensiteler25 yeni deneme bonusu veren siteler deneme bonusu veren yeni siteler
denemebonusuverensiteler25 yat?r?ms?z deneme bonusu veren siteler deneme bonusu veren siteler yeni
guvenilir slot siteleri: slot oyunlar? puf noktalar? – guvenilir slot siteleri
sweet bonanza yorumlar sweet bonanza oyna sweet bonanza slot
en kazancl? slot oyunlar?: en cok kazand?ran slot oyunlar? – guvenilir slot siteleri
Casino Siteleri canl? casino siteleri Canl? Casino Siteleri
deneme bonusu veren yeni siteler: deneme bonusu veren yeni siteler – yeni deneme bonusu veren siteler
yat?r?ms?z deneme bonusu veren siteler: deneme bonusu veren siteler – yeni deneme bonusu veren siteler
sweet bonanza yorumlar: sweet bonanza slot – sweet bonanza demo oyna
en cok kazand?ran slot oyunlar?: az parayla cok kazandiran slot oyunlar? – en kazancl? slot oyunlar?
deneme bonusu veren siteler: denemebonusuverensiteler25 – yat?r?ms?z deneme bonusu veren siteler
casino bahis siteleri: deneme bonusu veren casino siteleri – deneme bonusu veren casino siteleri