Ekiti-State Fayose has been
on the EFCC watchlist for allegedly receiving N1.219bn from the Office of the
National Security Adviser through a former Minister of State for Defence,
Senator Musiliu Obanikoro, who is currently in school in the United States of
America.
Indications emerged
Thursday night that the Economic and Financial Crimes Commission, EFCC, may
have concluded plans to seize some properties linked to Governor Ayodele Fayose
of Ekiti State.
According to the anti-graft
agency, among the assets to be seized are four duplexes on Victoria Island in
Lagos State and one located at 44 Osun Crescent, Maitama, Abuja.
Punch quoted multiple
sources as saying that the houses were allegedly purchased with illegitimate
fund.
The source said the EFCC
could invoke the Assets Forfeiture clause to seize the properties in line with
sections 28 and 34 of the EFCC (Establishment Act) 2004 and Section 13 (1) of
the Federal High Court Act, 2004.
The source added,
“Investigations showed that the properties were bought with bribes from Ekiti
State contractors. Some of the properties were not bought in Fayose’s name but
through proxies. So, we will seize all the properties by God’s grace.”
The EFCC had in a
10-paragraph counter-affidavit deposed to by Tosin Owobo, accused Fayose of
using the proceeds of crime to purchase properties.
The affidavit reads in
part, “Apart from fraudulently retaining the sum of N1,219,490,000 being part
of the N4,745,000,000 stolen from the treasury of the Federal Government
through the Office of the National Security Adviser, the applicant (Fayose) has
also received gratification in form of kickbacks from various contractors with
the Ekiti State Government such as Samchese Nigeria Limited, Tender Branch
Concept Nig. Limited, Hoff Concept Limited and Calibre Consulting Limited.
“The applicant (Fayose)
received these kickbacks and gratification through Still Earth Limited and
Signachorr Nigeria Limited. In turn the applicant (Fayose) instructed the Still
Earth Limited and Signachoor Nigeria Limited to use the funds to acquire
properties for him.
“In complying with the
applicant’s instruction, Still Earth Limited and Signachoor Nigeria Limited
acquired properties on behalf of the applicant (Fayose) in the name of a
company, known as J.J. Technical Services Limited, belonging to the applicant
(Fayose) and his wife (Feyisetan).
“That the applicant
(Fayose) also used the name of one Mrs. Moji Ladeji (the applicant’s sister) to
acquire a property situated at 44 Osun Crescent, Maitama, Abuja, from the
proceeds of the alleged offences of receiving gratification and kickbacks.”
In a swift reaction,
however, Fayose said all the properties linked to him were not bought with
stolen funds.
In a statement by the
Special Assistant to the Governor on Public Communications and New Media, Lere
Olayinka, the governor said any property that might be linked to him or his
company was “bought legitimately and his properties were duly declared in his
assets declaration form and sources of such funds were not illicit.”
Punch
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