EFCC Charges Ex-Governor Fayose, Hotel With N1.3bn Fraud

Fayose arrives the EFCC office

The Economic and Financial Crimes Commission (EFCC) has recorded defilement accusations against previous legislative head of Ekiti state Ayodele Fayose. 

Succinct News likewise assembled that the EFCC additionally charged his lodging, Spotless Investment Limited, under the watchful eye of the Federal High Court in Abuja. 

As indicated by the counter join body, Fayose got N1.3bn when he "should have realized that the said reserve framed piece of the returns of an unlawful action of Col. Sambo Dasuki (retd.). 

Dasuki was the National Security Adviser at the time in 2014, and the EFCC trusts that Fayose submitted an offense in spite of Section 18(a) of the Money Laundering (Prohibition) Act, 2011 (as changed in 2012) and culpable under Section 15 (3) of a similar Act." 

What's more, he was likewise affirmed to have sent his assistant Abiodun Agbele to gather N1.3bn from previous Minister of State for Defense Musiliu Obanikoro in June 2014; said to be 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 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. 

Fayose was said to have utilized piece of the trade to get houses out Abuja and Lagos which have been seized and his financial balances with an equalization of N380m solidified. 

In any case, no date has been settled for the meeting.