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EFCC grills Fayose over ‘N4.7bn fraud, kickbacks’ from contractors

EFCC grills Fayose over ‘N4.7bn fraud, kickbacks’ from contractors
October 17
10:43 2018

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.

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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.”

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TheCable had reported that 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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