Welcome to 9jaflaver

HOME | MUSICS | FREEBEAT | VIDEOS | NEWS | TECHS | JOKES | COMEDY VIDEOS | CONTACT US

Celebrity News | 9ja foods / recipes | 9ja Musics | 9ja News | Education | Fashion | Football Updates | Freebeats | Lifestyle | Funny Photos

Like us on facebook | Follow us on twitter

You Can Email Us:- [email protected]

Follow Us On Instagram Here

Quick Contact
23408114624972

Music Producers Send Us Your Freebeats /Instrumentals Let's Promote It For Free Here

Upcoming Artistes:- Promote your music on 9jaflaver Here

DOWNLOAD 9JAFLAVER ANDROID APP HERE

Call Ego Catering Services Now For All Your Quality Dishes, Event Planning, Cakes, e.t.c (Click Here)



« | »

EFCC Probes Fayose’s Sister Over N200m Abuja Mansion

EFCC Probes Fayose’s Sister Over N200m Abuja Mansion

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.”

Punch

Click Here To Comment On This Post

THANK YOU FOR VISITING 9jaflaver.com WE HOPE TO SEE YOU COME VISIT AGAIN
You can go through other informative, and entertaining posts here on 9jaflaver, and you can even comment at the buttom of this post. THANK YOU

Follow Us On Instagram Here

Follow us on twitter Here

Like us on facebook Here

Posted by on November 20, 2016.

Categories: 9ja news

There is love in sharing

0 Responses

Don't Just Read A Post And Go, Comment Below To Make The Post Lively

Do You Have Something To Say? Comment In The Box Below

Your Name Below

NOTE:- After Dropping your comment, keep calm, it will take 5mins before it appears.

« | »


9jaflaver Face Of The Week

Name:- Blisz Onogwu
Occupation:- Student / Model
Call / BBM Pin:- 5C043FDD
Instagram:- IG_Bliszonogwu

Wish to be our face of the week? Send your photos, phone number, instagram handle to us via whatsapp:- 08114624972 or email:- [email protected]


Advertise | About Us | Privacy Policy | Contact Us | Content Removal | DMCA

Like us on facebook | Follow us on twitter
Copyright © 2016 9jaflaver
Powered By: 9jaflaver