The Economic and Financial Crimes
Commission (EFCC) is said to have interrogated Ayodele Fayose, ex-governor of
Ekiti state, over allegations of N4.7 billion fraud.
Vanguard is reporting that the
commission accused Fayose of retaining a part of the money which he allegedly
received from the office of the national security adviser (ONSA) during the
past administration.
He was alleged to have received
the money in the build-up to the 2014 governorship election in Ekiti, through
Musiliu Obanikoro, a former minister of state for defence.
The former governor reported at
the commission’s office in Abuja on Monday.
He was said to have been grilled
for hours by a special investigative panel, in the company of Mike Ozekhome,
his lawyer.
Vanguard quoted an EFCC source as
saying: “Fayose has a lot of issues to clear with us and we hope he can clear
them on time. He is to write a voluntary statement on all that he knows about
the N4.7 billion that he allegedly received from the former Minister of State
for Defence.
“Interrogators also confronted
him on the choice property he allegedly used fronts to acquire in Lagos, Abuja
and other places and the allegation that he collected kickbacks from some
contractors.
“Apart from fraudulently
retaining the sum of N1, 219,490,000 being part of the N4.7 billion 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 Ltd.
“The applicant (Fayose) received
these kickbacks and gratification through Still Earth Ltd and Signachorr
Nigeria Limited. In turn, the applicant (Fayose) instructed the Still Earth Ltd
and Signachoor Nigeria Limited to use the funds to acquire properties for him.”
The source added that some of the
properties which Fayose allegedly acquired with the funds received have been
marked for seizure.
“There are so many issues for
which Fayose must provide answers to our interrogators. These things take time
and he should know that it is beyond fanfare but being honest and providing
answers to the issues,” the source was quoted as saying.
Long before he vacated office,
the EFCC begun investigating Fayose and his associates, including his wife,
over the fraud allegations.
The EFCC had also said it will
reopen its case file on the governor over the Integrated Poultry Project
Biological Concepts Limited N1.3bn “fraud”.
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