EFCC hunts for Fayose’s sister over N200m Abuja mansion
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 a Punch 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,
'Punch“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.”
