Connect with us

News

Money Laundering: Judge’s absence stalls Fayose’s trial

Published

on

Money Laundering: Judge’s absence stalls Fayose’s trial

By Francesca Hangeior

A Federal High Court sitting at Ikoyi Lagos has adjourned till July 1, 2024 in the money laundering trial of a former Ekiti Governor Ayodele Fayose due to the absence of the trial Judge, Justice Chukwujekwu Aneke.

According to Court officials, Justice Aneke is out on official assignment necessitating the adjournment.

Advertisement

However, the tentative date for the next sitting is July 1, 2024.

Fayose is being prosecuted by the Economic and Financial Crimes Commission (EFCC) with Spotless Investment Ltd on 11 counts of N6.9 billion fraud and money laundering.

Fayose was first arraigned on October 22, 2018, before another trial judge, Mojisola Olatoregun.

The case was withdrawn from Ms Olatoregun, following a petition by the EFCC.

Advertisement

He pleaded not guilty to the charges and was granted bail on October 24, 2018, in the sum of N50 million with sureties in like sum.

When the defendants were re-arraigned before the new judge, Chukwujekwu Aneke, on July 2, 2019, Mr Fayose, again, pleaded not guilty before Aneke who allowed him to continue on the bail granted him by Justice Olatoregun.

The EFCC has since opened its case before the new judge and has been calling its witnesses.

According to the charges filed by the commission, Fayose and one of his aides, Abiodun Agbele, on 17 June 2014, took unlawful possession of N1.2 billion to fund his governorship election campaign in Ekiti State.

Advertisement

The commission alleged that the sum formed part of the crime proceeds.

Fayose was alleged to have received a cash payment of the sum of five million dollars, from the then Minister of State for Defence, Sen. Musiliu Obanikoro, without going through any financial institution.

He was also alleged to have retained the sum of N300 million in his account and took control of the aggregate sums of about N622 million which sum he reasonably ought to have known formed part of crime proceeds.

It added that Mr Fayose got De Privateer Ltd. and Still Earth Ltd. to retain aggregate sums of N851 million which formed part of crime proceeds.

Advertisement

The defendant was also 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.

Continue Reading
Advertisement
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

FG shuts Eko Bridge, ramps for 8-week repairs

Published

on

The Federal Government has shut down the Eko Bridge and Ramps for eight weeks for essential asphalt resurfacing.

The Federal Controller of Works, Lagos, Mrs Olukorede Kesha, made this known in a statement on Saturday in Lagos.

Kesha said the Federal Ministry of Works plans essential asphalt resurfacing work on Eko Bridge and Ramps for eight weeks effective from Friday, September 20, by 7.00 a.m, through November 20.

According to her, due to the closure, there will be detours and alternate routes for drivers.

Advertisement

Providing information on how to navigate the area during the closure, she said motorists going to the Island from Funsho Williams Avenue, should use the service lane at Alaka to connect Costain and access Eko Bridge.

“The closure will be full at some sections of the bridge and partial at other sections.

“This critical project aims to improve road safety and enhance the driving experience of motorists.

“The work involves milling of the existing asphalt and relaying new asphalt on the bridge and Ramps. This will address wear and tear and ensure a smoother, safer roadway,” she added.

Advertisement
Continue Reading

News

‘Fraudster’ Arrested After Murder Attempt  On Hookup Girl In Abuja

Published

on

By Ojomah Austin.

 

A 30-year-old internet fraudster, known locally as a “Yahoo Boy,” have been apprehended while attempting to rob and potentially kill a hookup girl at an Abuja hotel, has confessed to luring and robbing four other victims he met through dating sites before being caught by a team from the Nigeria Security and Civil Defence Corps (NSCDC).

The suspect, Joseph Efe, who hails from Edo and Ondo States, was arrested at Top View Hotel in Wuse Zone 5, Abuja, as he attempted to flee after allegedly leaving his victim tied up in the hotel room.

Advertisement

FCT Commandant of the NSCDC, Olusola Odumosu, who paraded the suspect noted that Efe was apprehended following the officers’ keen observation.

“When he came out of the hotel premises allegedly to meet his accomplice, our officers noticed something was off and stopped him. He tried to escape, but we pursued and apprehended him, and on returning to the hotel, we found a young woman, Olivia Ijeoma Chukwuemeka, bound and gagged,” Odumosu explained.

According to the Commandant, Efe targeted women through dating platforms like Badoo, Tinder, and Insta Love, luring them to hotels with the intention of robbing them.

He met his latest victim, Olivia Ijeoma Chukwuemeka on a dating site – “Coded Runs” before luring her into the said hotel. ‘

Advertisement

Odumosu revealed that after conducting a thorough investigation, it was revealed that Efe had arrived in Abuja from Lagos on Tuesday, September 17, and had already victimised another woman at a different hotel, FAB, by Top Rank Hotel, adjacent Old Federal Secretariat, Area 1, where he managed to escape due to inadequate security.

Sadly, rather than retreat upon his escape, the adamant suspect then proceeded to Top View Hotel, checked in by 2:30am on Wednesday, September 18, 2024, where he invited his latest victim who arrived at 9am with a promise to pay her a N100,000.

Odumosu who urged hotel owners to prioritise the safety of their guests and to be vigilant against criminal activities occurring on their premises, emphasised that the NSCDC operates with professionalism and does not condone the release of unverified information to the media.

He emphasied that the video circulating on social media regarding the incident was not recorded or released by his team, which he described as highly professional.

Advertisement

“We are committed to performing our duties with diligence before taking any necessary steps to prosecute or transfer a suspect to the appropriate agency,” he stated.

According to him, the incident serves as a stark reminder of the dangers associated with online dating, highlighting the importance of caution and awareness among users.

The victim, a beautician from Enugu, shared her harrowing experience, stating, “He used my clothes, a cellotape and a pillowcase to tie me up and threatened to kill me with a poisonous injection if I didn’t comply.”

She recalled how he confiscated her Android phone and demanded access to her Opay mobile banking app. “He

Advertisement

was contemplating what to do next when, thankfully, I was rescued.”

In a separate case, the Commandant also presented another suspect, Usman Ibrahim, who was arrested for vandalising armored cables from a transformer at the Nigeria Atomic Energy Commission’s Nuclear Technology Centre in Sheda Village, Abuja.

Continue Reading

News

Sokoto hails military operations against banditry

Published

on

Sokoto State Government has commended the Nigerian Military over its operation against insecurity and banditry in the state.

The Special Adviser on Security Matters to the state Governor, Col Ahmed Usman (rtd), stated this while speaking with newsmen in Sokoto.

He said the federal government in collaboration with the state government and other security agencies are doing their best to restore peace in the region.

“Just two weeks ago, hundreds of motorcycles and patrol vehicles were released to local government areas for the use of our local security guards which was established recently by the state government.”

Advertisement

“This is in addition to other support given to conventional security agencies like the police, army, Nigeria Security and Civil Defence Corps, among others. A total number of 70 brand new patrol vehicles, including Toyota Buffalo and Hilux were distributed to them”, Usman said.

Continue Reading

Trending

Copyright © 2024 Naija Blitz News