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EFCC to Arraign Fayose in Court on Monday
10-20-2018, 04:55 PM, (This post was last modified: 10-20-2018, 04:59 PM by Adesewa.)
#1
EFCC to Arraign Fayose in Court on Monday
   
The Economic and Financial Crimes Commission (EFCC) is set to arraign the immediate past Governor of Ekiti State, Ayodele Fayose, at the Federal High Court in Lagos on Monday, SaharaReporters can report.
Fayose would be arraigned before Justice Mojisola Olatoregun on 11 counts bothering on financial fraud and embezzlement.
The former Governor has been in the custody of the EFCC where he is being grilled.
The commission filed the 11 counts against Fayose and his hotel, Spotless Limited.
Fayose is accused of receiving about N1.3bn when he “ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Sambo Dasuki (retd.), the then National Security Adviser, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) Act, 2011 (as amended in 2012) and punishable under Section 15 (3) of the same Act.”

See 11 charges EFCC file against Fayose here... EFCC files 11 charges against Fayose (See details) http://ekitimi.com/index.php/mainnav/89-ekitimi-news/5218-efcc-files-11-charges-against-fayose-see-details
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