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EFCC hunts Fayose’s sister over N200 million house in Abuja

The Economic and Financial Crimes Commission is looking for Mrs Moji Ladeji, the sister of Ekiti State Governor, Ayodele Fayose, over a N200m house located at 44 Osun Crescent, Maitama, Abuja, a highbrow area in the nation’s capital.

According to court documents, the building, which has since been sealed off by the EFCC, was allegedly bought by Fayose from proceeds of corrupt practices but the title documents of the house bear the name of Fayose’s sister, a move the commission claimed was to cover the governor’s track.

Detectives told our correspondent that Ladeji, who is based in the United Kingdom, would need to explain her role in the alleged scam.

A source in the EFCC stated, “We have been able to establish that the house was bought from the proceeds of corrupt practices. The house was, however, bought in the name of Fayose’s sister. We need to question her to determine her level of involvement.

“We know that she is based in the UK but she comes to Nigeria quite often. We want her to come and tell us her side of the story.”

Fayose had sued the EFCC for freezing his bank account following an allegation that he received N1.219bn from the Office of the National Security Adviser through a former Minister of State for Defence, Senator Musiliu Obanikoro, as well as kickbacks from state contractors.

However, in a counter-affidavit, deposed to by Mr Tosin Owobo on behalf of the EFCC, the agency said Fayose used the N1.219bn as well as alleged kickbacks received from the Ekiti State Government contractors to buy houses in Abuja and Lagos.

The governor allegedly received kickbacks from about four Ekiti State Government contractors – Samchese Nigeria Limited, Tender Branch Concept Nigeria Limited, Hoff Concept Limited and Calibre Consulting Limited.

However, instead of receiving cash, the governor allegedly instructed the companies to buy houses for him in Lagos and Abuja.

The houses located on Tiamiyu Savage Street, Victoria Island, Lagos, are said to be worth about N1.1bn.

According to the EFCC, the houses were bought in the name of J. J. Technical, a company owned by Fayose and his wife, Feyisetan.

According to the EFCC, the houses in Abuja were bought with different names.

While the N200m house, located at 44 Osun Crescent, Abuja, was allegedly bought in the name of Fayose’s sister, another property, located on 32 Yedseram Street, Maitama, worth N270m, was bought in the name of a company.

The affidavit reads in part, “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.

“Apart from fraudulently retaining the sum of N1,219,490,000.00, being part of the N4,745,000,000.00, 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 Ltd., Tender Branch Concept Nig. Ltd., Hoff Concept Ltd. and Calibre Consulting Limited.”

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Super Falcons striker, Asisat Oshoala, comes to Falz defence with regards to statement about glorifying fraudsters

Asisat Oshoala

Nigerian professional footballer, Asisat Oshoala, who plays as a forward in the Chinese Women’s Super league for Dalian Quanjian F.C., took to her Instagram to express deep concern about how people are now proud to be fraudsters.

 

 

In Falz’ defense, she insisted fraudsters shouldn’t be glorified.

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Police reacts to report of its officers collecting bribe with POS

The Nigeria Police Force (NPF) on Wednesday, June 21, reacted to a viral video of an officer caught on camera using Point of Sale (POS) machine to collect bribe.

Many Nigerians had expressed dismay at the attitude of the officer, which they said represented the level of corruption in the Nigeria Police Force.

We gathered that Abayomi Shogunle, the Assistant Commissioner Of Police, Public Complaint Rapid Response Unit in a statement released on its Facebook page said the force once used handheld machines to verify vehicle registration details.

Police officer using handheld device to check registration details of a vehicle

Shogunle also asked anyone who at any time paid a bribe to a police officer using a POS to come forward with proof.

It was reported earlier that the incident reportedly took place on Tuesday, June 20, at Olowora Street, in Mafoluku area of Oshodi.

The Lagos state Police Command also dismissed the video footage making the rounds on social media about one of its officers using a Point-of-Sale machine popularly known as POS to extort a commercial motorcyclist.

PPRO ASP Olarinde Famous- Cole, the motorcycle rider, and policemen Involved

The Command’s Public Relations Officer, ASP Olarinde Famous-Cole, on Wednesday, June 21, said it was necessary to address the situation so as to clarify the account of how the incident in question was reported on various social media platforms.

He disclosed that the video, which drew the attention of well-meaning Nigerians, saw a police officer, attached to the Makinde Police Division, allegedly using a POS to extort a motorcyclist and his passenger on Olowora Street, Mafoluku in Oshodi area on June 20, 2017.

Famous-Cole in a statement said, “The Lagos state police command would like to inform the general public that none of its personnel is in use of a POS machine in any part of the state.”

“The command would also like to state that the officer in the video is being investigated and the commercial bike rider has given a factual account of the event that happened to justify the actions of the police officer.”

“The officer and his team on that fateful day accosted a commercial bike rider and passenger who had a bag on him. The passenger upon inquiry from the police officer about the contents of his bag brought out a POS machine and other documents.

“When asked why he was in possession of a POS, the passenger said his customers usually paid for their utility bills with the POS machine. The passenger was then asked to produce a form of identification which he did and was asked to go by the policeman that accosted him. Famous Cole Added

The PPRO, however, urged members of the public to verify information and its sources before use on social media to avoid misconceptions emanating from false information.

In a previous report,  two traffic wardens, Musa Muktar with force number 394120 GDI and Shuaibu Suleman with number 10627 were sacked for alleged extortion.

The announcement was made by ACP Abayomi Shogunle, the assistant commissioner of police in charge of the Public Complaint Rapid Response Unit (PCRRU), in Abuja on June 20, 2017.

The statement showed that the sacked officers were attached to the Wuse Police Division in the Federal Capital Territory Command.

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“Even dead people signed my recall petition” – Dino Melaye alleges as he sues INEC

Dino Melaye

The Senator representing Kogi West in the house of assembly, Dino Melaye has dragged the Independent National Electoral Commission (INEC) before the Abuja Division of the Federal High Court, seeking an order stopping the ongoing process by his constituents to recall him.

The Embattled Senator revealed this on Twitter Friday evening, while also sharing a photo of a copy of the court paper.

Dino Melaye

He alleged that the recall letter collated and sent to INEC on Thursday were being signed by fictitious, dead and none existing persons in his senatorial district.

Dino Melaye

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