Anti-corruption and elections / EFCC
Alleged N2.2bn Fraud: Obanikoro Testifies Against Ex-Gov. Fayose
A former Minister of State for Defence, Musiliu Obanikoro, on Monday, January 21, 2018, told Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos how in 2014, he gave various sums of money to a former governor of Ekiti State, Ayodele Fayose, who is being prosecuted for an alleged N2.2 billion fraud. Fayose was arraigned along with his company, Spotless Investment Limited, on October 22, 2018 on an 11-count charge bordering on fraud and money laundering to the tune of N2.2 billion. He is facing trial in connection with N1.299 billion and $5.3 million out of the N4.65 bi…
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