Connect with us


ALLEGED N2.2BN FRAUD: Court adjourns Fayose’s case



ALLEDGED N6.9bn FRAUD: EFCC opens trial against Fayose

The Economic and Financial Crimes Commission (EFCC) on Thursday, asked Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos to dismiss an application filed by former governor of Ekiti State, Ayodele Fayose.

The commission is prosecuting the immediate past governor of Ekiti State for alleged N2.2 billion fraud.

He is being prosecuted alongside his company, Spotless Investment Limited on an 11-count charge bordering on alleged fraud and money laundering.

The matter started before Justice Olatoregun but was subsequently re-assigned to Justice Aneke.

At the resumed sitting on Thursday, counsel to the defendant, Olalekan Ojo (SAN), told the court that there is an interlocutory summons filed by the defendant on December 2, 2019.

Ojo further stated that the move by the prosecution to call a fifth prosecution witness to give evidence in line with his extra-judicial statement was an abuse of court process, adding that “he was previously not listed as a witness in the matter, while it was before Justice Olatoregun.”

Ojo also urged the court to resolve the issue in favour of the defendant’s application and grant the reliefs.

Counsel to the prosecution, Adebisi Adeniyi, in his response, submitted that there was no abuse of court process on the prosecution seeking to call a prosecution witness who was not earlier listed.

“This cannot be the basis why the defendant says the prosecution cannot call a witness. Whatever happened with the former Judge is no longer relevant. The matter has started afresh and this does not stop the prosecution from calling another witness in its additional proof of evidence,” he stated.

READ ALSO: UK launches fresh move to seize £117m assets linked to Ibori

Adeniyi, therefore, urged the court to dismiss the application and also impose a substantial cost on the defence for attempting to waste the time of the court.

Justice Aneke adjourned the matter to February 17, 2020, for ruling and continuation of trial.

Join the conversation


Support Ripples Nigeria, hold up solutions journalism

Balanced, fearless journalism driven by data comes at huge financial costs.

If you are motivated and passionate about building a global society, founded on justice, equity, fairness, transparency, accountability and superior knowledge, kindly consider donating to Ripples Nigeria’s solutions journalism.

Your support would help to ensure that citizens and institutions continue to have free access to credible and reliable information for societal development.

Donate Now