N6.9bn Fraud: Ex-PDP governor sends crucial message to court over EFCC allegations

1 month ago 24
  • Former Ekiti State Governor, Ayodele Fayose has reacted to the Economic and Financial Crimes Commission (EFCC) N6.9bn fraud charges
  • Fayose filed a no-case submission successful absorption to EFCC charges astatine the Federal High Court successful Lagos state
  • The anti-graft bureau pressed 11 counts, bordering connected stealing and wealth laundering, against Fayose and Spotless Investment Limited

Legit.ng writer Adekunle Dada has implicit 8 years of acquisition covering metro, authorities policy, and planetary issues

Lagos state - Former Ekiti State Governor, Ayodele Fayose, has told the Federal High Court successful Lagos that helium has nary lawsuit to reply to implicit alleged N6.9bn fraud charges filed by the Economic and Financial Crimes Commission (EFCC).

Fayose filed a no-case submission successful effect to the EFCC’s N6.9bn fraud charges.

 Ayose Fayose tells tribunal  helium  has nary  lawsuit  to answerAyodele Fayose files a no-case submission against EFCC's N6.9bn fraud charges. Photo credit: Ayo Fayose
Source: Facebook

The EFCC done its lawyer, Rotimi Jacobs (SAN), pressed 11 counts, bordering connected stealing and money laundering, against Fayose and Spotless Investment Limited.

The erstwhile PDP politician was represented by a erstwhile Attorney General of the Federation, Chief Kanu Agabi (SAN), portion Olalekan Ojo (SAN) represented the film.

As reported by The Punch, Justice Chukwujekwu Aneke heard the no-case submission and subsequently reserved a ruling connected it.

At the tribunal proceedings connected Monday, May 19, 2025, Fayose’s counsel, Agabi, argued the EFCC had failed to found a prima facie lawsuit against the ex-governor.

Agabi besides pointed retired that a cardinal fig successful the alleged transactions, Abiodun Agbele, was not charged alongside Fayose.

“The predicate offences connected which these charges are based bash not clasp water,” Agabi said. “Criminal breach of spot and conspiracy are chiseled charges, and nary co-conspirator was docked with the defendant.”

EFCC prosecutor, Rotimi Jacobs (SAN), urged the tribunal to disregard the no-case submissions.

Jacobs argued that the defendants had failed to explicate suspicious fiscal transactions successful a counter-affidavit and written code dated May 8, 2025.

The Senior Advocate of Nigeria asked wherefore Fayose did not usage his idiosyncratic slope relationship for the transactions if they were legitimate.

He cited EFCC researcher Abubakar Madaki’s testimony, which stated that Fayose utilized associates to acquisition properties some successful Nigeria and abroad.

According to the testimony, the associates aboriginal denied ownership of the properties, adjacent though Fayose had claimed them successful his statement.

“If the wealth was clean, wherefore didn’t helium get the properties successful his name?”

Fayose Visits Tinubu successful Lagos

Recall that Fayose said it was "a large pleasure" to sojourn President Bola Ahmed Tinubu successful Lagos.

After gathering with President Tinubu astatine Bourdillon successful Ikoyi, Fayose, a subordinate of the Peoples Democratic Party (PDP), posed delightfully for pictures with the Nigerian leader.

Legit.ng reports that Fayose had said helium was inactive a subordinate of the PDP, adding that helium volition ne'er permission it for anything.

Fayose nether occurrence implicit remark connected PDP

Meanwhile, Legit.ng reported that PDP chieftain, David Itopa, reacted to Fayose's connection that "only a miracle tin prevention PDP"

Fayose’s remarks person stirred statement wrong the party, with immoderate leaders viewing them arsenic harmful to the PDP’s efforts to rebuild aft the 2023 elections.

Itopa urged the PDP enactment to enforce enactment subject and beforehand reconciliation to guarantee sustainable bid wrong the party.

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Source: Legit.ng

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