EFCC Set to Confiscate Property Belonging To Fayose in Lagos, Abuja And Dubai
New reports indicate that the Economic and Financial Crimes Commission, EFCC has traced three
luxury mansions to an associate believed to be acting as a front for Ekiti state governor, Ayodele Fayose.
According to The Nation, the houses – one in Abuja and two in Lagos –
are believed to have been bought with part of the N1.219billion
allegedly diverted into the 2014 Ekiti governorship election from the
office of the National security Adviser (NSA).
While Fayose has denied having any dealing with the NSA’s office
while Col Sambo Dasuki (rtd) was in charge, EFCC investigators maintain
that the cash used to purchase the houses was a part of the sum of
N4.745billion allegedly allocated to a former minister of state
(Defence), Musiliu Obanikoro by the ONSA as a war chest to win the
governorship elections in Ekiti and Osun states in 2014.
Sources within EFCC hinted to newsmen on Thursday that the agency has
begun taking steps to seize the properties linked to Fayose, under the
Interim Forfeiture Clause of the EFCC Act.
One source said: “Our investigators have retrieved relevant documents, including the mode of payment for the houses.”
The EFCC is equally said to be probing clues on the governor’s alleged acquisition of a choice property in Dubai.
“We are looking at these clues and exploring the Mutual Legal
Assistance understanding between Nigeria and the UAE to authenticate the
information at our disposal and to take necessary legal action,” the
source said.
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