Anti-corruption and elections / EFCC
N2.2bn Fraud: EFCC Presents Four Witnesses Against Ex-Ekiti Gov, Fayose
The Economic and Financial Crimes Commission, EFCC, on Monday, November 19, 2018, opened its case against a former governor of Ekiti State, Ayodele Fayose, who is being prosecuted for an alleged N2.2bn fraud, before Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos. Fayose was arraigned alongside his company, Spotless Investment Limited, on October 22, 2018 on an 11-count charge bordering on fraud and money laundering to the tune of N2.2bn. The former governor is facing trial in connection with N1.299bn and $5.3m out of the N4.65bn slush funds allegedly shared by th…
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