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Eleven Charges Ex Gov Fayose Faces In Lagos Court

The immediate past Governor of Ekiti State, Ayodele Fayose appeared in a Lagos court today, Monday amid tight security, charged with eleven counts offences bordering on financial graft, mismanagement, abuse of office.
Fayose, who has been  in detention in the Abuja head office of the Economic and Financial Crimes Commission (EFCC), was flown to Lagos yesterday, Sunday and was formally charged to court with the following counts charge:
COUNT 1
That you Mr. Ayodele Fayose and Mr. Abiodun Agbele (now facing another charge) on or about 17th June, 2014 in Lagos, within the jurisdiction of this Honourable Court, took possession of the sum of N1,219,000, 000.00 (One Billion, Two Hundred and Nineteen Million Naira) to fund your 2014 gubernatorial campaign in Ekiti State, which sum you reasonably ought to have known formed part of the proceeds of an unlawful act, to wit: criminal breach of trust/stealing and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) and (4) of the same Act.
COUNT 2
That you MR. AYODELE FAYOSE on or about 17th June, 2014 in Lagos, within the jurisdiction of this Honourable Court, without going through the financial institution received cash payment in the sum of $5,000,000 (Five Million Dollars) from SENATOR MUSILIU OBANIKORO, the then Minister of State for Defence, which sum exceeded the amount authorised by law and you thereby committed an offence contrary to Sections 1 and 16 (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 16 (2) (b) of the same Act.
COUNT 3
That you MR. AYODELE FAYOSE on or about 7th April, 2015 in Lagos, within the jurisdiction of this Honourable Court, did retain in your fixed deposit account No: 9013074033 with Zenith Bank Plc, the sum of N300,000,000.00 (Three Hundred Million Naira) which sum you reasonably ought to have known formed part of proceeds of an unlawful act, to wit: criminal breach of trust/stealing and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.
COUNT 4
That you MR. AYODELE FAYOSE and SPOTLESS LIMITED between 17th June, 2014 and 4th August, 2014 in Lagos, within the jurisdiction of this Honourable Court, took control of an aggregate sum of N317,000,000.00 (Three Hundred and Seventeen Million Naira) by depositing same into the Zenith Bank Plc’s Account No: 1010170969 belonging to SPOTLESS INVESTMENT LIMITED, a company controlled by you and members of your family and which sum you reasonably ought to have known formed part of proceeds of an unlawful act, to wit: criminal breach of trust/stealing and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.
COUNT 5
That you MR. AYODELE FAYOSE between 26th June, 2014 and 27th August, 2014 in Lagos, within the jurisdiction of this Honourable Court, took control of an aggregate sum of N305,760,000.00 (Three Hundred and Five Million, Seven Hundred and Sixty Thousand Naira) in your Zenith Bank Account No: 1003126654 which sum you reasonably ought to have known formed part of proceeds of an unlawful act, to wit: criminal breach of trust/stealing and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.
COUNT 6
That you MR. AYODELE FAYOSE between 18th June, 2014 and 23rd June, 2014 within the jurisdiction of this Honourable Court, did procure DE-PRIVATEER LIMITED and one ABIODUN AGBELE to retain in their Account No: 1013835889 domiciled with Zenith Bank Plc, Apapa branch, Lagos, an aggregate sum of N719,490,000.00 (Seven Hundred and Nineteen Million, Four Hundred and Ninety Thousand Naira) on your behalf, which sum formed parts of proceed of an unlawful act, to wit: criminal breach of trust/stealing and you thereby committed an offence contrary to Section 18 (c) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.
COUNT 7
That you MR. AYODELE FAYOSE and SPOTLESS LIMITED on or about 4th August, 2014, within the jurisdiction of this Honourable Court, did use the sum of N270,000,000.00 (Two Hundred and Seventy Million Naira) to acquire a property at Plot 1504, Yedseram Street, Maitama, Abuja from one RABI KUNDILI, which sum you reasonably ought to have known formed part of the proceeds of an unlawful act, to wit: criminal breach of trust/stealing and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.
COUNT 8
That you MR. AYODELE FAYOSE between 12th November, 2014 and 20th August, 2015, within the jurisdiction of this Honourable Court, did use an aggregate sum of N1,151,711,573 (One Billion, One Hundred and Fifty One Million, Seven Hundred and Eleven Thousand, Five hundred and Seventy Three Naira) to acquire chalets 3 and 4, 6 and 9 of the property situate at Plot 100 Tiamiyu Savage Street, Victoria Island, Lagos in the name of JJ TECHNICAL SERVICE, which sum you reasonably ought to have known formed part of the proceeds of an unlawful act, to wit: criminal breach of trust/stealing and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.
COUNT 9
That you MR. AYODELE FAYOSE between 23rd April, 2015 and 30th April, 2015 within the jurisdiction of this Honourable Court, did use an aggregate sum of N200,000,000.00 (Two Hundred Million Naira) to acquire a property known as No. 44, Osun Crescent, Maitama, Abuja in the name of MOJI OLADEJI (your elder sister), which sum you reasonably ought to have known formed part of the proceeds of an unlawful act, to wit: criminal breach of trust/stealing and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.
COUNT 10
That you MR. AYODELE FAYOSE between 23rd April, 2015 and 30th April, 2015 within the jurisdiction of this Honourable Court, did use an aggregate sum of N270,000,000.00 (Two Hundred and Seventy Million Naira) to acquire a property known as Plot 1504 Yedseram Street, Maitama, Abuja in the name of SPOTLESS INVESTMENT LIMITED, which sum you reasonably ought to have known formed part of the proceeds of an unlawful act, to wit: criminal breach of trust/stealing and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.
COUNT 11
That you MR. AYODELE FAYOSE on or about 30th January, 2015 within the jurisdiction of this Honourable Court, did procure STILL EARTH LIMITED to retain in its account with First City Monument Bank (FCMB), the sum of N132,500,000.00 (One Hundred and Thirty Two Million, Five Hundred Thousand Naira) for your benefit, which sum formed part of the proceeds of your unlawful activity, to wit: gratification which you received from SAMCHASE NIGERIA LIMITED and you thereby committed an offence contrary to Section 18 (c) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.

Rivers APC Says Supreme Court Did Not Set Aside Its Primaries

The Rivers State Chapter of All Progressives Congress (APC), has said that there is no where in the judgment of the Supreme court today, where the governorship and other primaries held in the state about a fortnight ago was annulled.

In a statement today, Monday, the party’s spokesman, Chris Finebone said the Supreme Court only granted the appeal in parts and did not make any consequential orders as that can only be subject matter at the Appeal Court when the appeal hearing of the State High Court judgment commences.

He said that in the appeal filed at the Supreme Court by Ibrahim Umar & 22 others of which the ruling was given today, three issues were canvassed before the Supreme Court, one of which was that the Appeal Court did not act correctly by granting a stay of execution on the interlocutory orders of the State High Court.

“The Supreme Court agreed with them. However, the Supreme Court did not make pronouncements on the other issues since the State High Court had already given final judgment on them, an action that has left the present development a mere academic exercise.

“The Supreme Court today allowed the appellant appeal which was against the stay of Order of Injunction of 11/05/2018.The Court said the said order should not have been stayed. The Supreme Court made no orders except to set aside the Court of Appeal order. That clears the way for hearing of the main appeal at Court of Appeal, Port Harcourt against the judgment of the High Court. Their prayer that Supreme Court should hear the pending appeal at Court of Appeal was rejected .The appeal is to be heard and determined by Court of Appeal, Port Harcourt.”

The party’s spokesman therefore asked the party faithful to ignore what he called “the raging propaganda by detractors” that the Supreme Court set aside congresses and primaries of the party in Rivers State. That is a big lie from the pit of hell.

“As things stand, all pending appeals at the Appeal Court are proceeding apace with some ongoing today. Furthermore, appeal and stay of the final judgment of the State High Court given on the 10th of October are being perfected and hearing will commence thereafter.

“We call on all APC members to remain steadfast and refuse to be distracted as ultimate victory is assured. Those claiming victory and dancing in the streets are doing so either out of ignorance or out to deceive others.”

Don’t Gamble With Idea Of Returning PDP To Power, Balarabe Musa Cautions Nigerians

Former governor of old Kaduna State, Balarabe Musa, has cautioned Nigerians not to gamble with the idea of returning the People’s Democratic Party (PDP) to power in 2019.
Musa told the News Agency of Nigeria (NAN) on telephone from Kaduna that the country would be worse off if the main opposition party is allowed to come back.
He said the PDP had ruled the country for 16 years before 2015 and all it brought to Nigerians was misery and underdevelopment.
Musa said that the opposition party almost completely ruined the economy with massive corruption and plunder while in power.
The activist politician said though all was not well with the country under the present All Progressives Congress (APC)-led government, Nigerians should never risk having any hope in the PDP to make things better.
Musa said that the PDP lacked the moral right to ask for a return to power, and a credible alternative was needed to turn things around in the country.
“I do not understand the hype about PDP returning to power. I just do not understand. Return to do what? The party that created many problems for 16 years while they were in power? No way!
“Things are not too good at the country at the moment, but I think the country would be worse if the PDP is allowed to return. We saw what they did for 16 years and they will definitely mess things up further.
“Nigerians should not trust the PDP with power. We will be disappointed.What we need in the country right now is a credible alternative that would deliver good governance and respond to our needs,” he said.
Musa said that money had over the years influenced Nigerian politics, resulting in the emergence of unpopular leaders.
The former governor said Nigerians must be prepared to change the narrative by voting according to their conscience in 2019 and beyond.
He said the country was currently faced with a number of security and economic challenges, among others, calling for government’s creative intervention to address.
Musa suggested the economic restructuring of the country to bring back privatised public corporations to government control for provision of more efficient services to the people.
The former governor said the economy was being controlled by the private sector which was ripping off the people with poor service delivery.

APC Governors Are Not Ganging-Up Against Me – Oshiomhole

Adams Oshiomhole

The National Chairman of the ruling All Progressives Congress (APC), Comrade Adams Oshiohmole, has said that it is not true that he complained about gang-up by governors of the ruling party to remove him.

He debunked a statement by his press secretary, Simon Ebegbulem, yesterday, Sunday, alleging that conservatives within the party are ganging up to pass a vote of no-confidence in him.

Ebegbulem had said in the statement that the sin of his boss was his refusal to allow continued impunity and circumvention of due process being perpetuated in some states, saying that he was not surprised by the gang up, as he never had the illusion that the process of reforming the party was going to be an easy one.

But, Oshiohmole, who fielded questions from news men today, Monday at the Presidential Villa, in Abuja, said that only one or two out of the 23 state governors under the platform of the APC were vehemently opposed to his leadership style.

“Maybe there is one or two governors who have issues and those issues can only be resolved democratically within the spirit, the letter and all the relevant positions of the APC constitution, the APC Election guidelines and of course the Electoral Act.

“The Electoral Act is completely blind and our party’s rules also are completely blind to power but it’s sensitive to procedures; it is sensitive processes.

“The good news is that overwhelming majority (of the governors), we have about 23 governors, I think maybe one or two may have some situations they would like to see differently.

“But that is the way the world is, but we should uphold the rules. But, it is not correct to suggest that there is a move to remove me.

“Yes, one governor has publicly said he would ensure that I’m removed – that is fine. The beauty of democracy is anyone or two could say something but the majority is what matters.

“But even those two when they have deeper reflection would recognize that what I have done is to stubbornly insist that the rules are obeyed; nothing more nothing less.”

Oshiohmole, who described the ongoing political outcry in some quarters as his finest moment, said he would continue to support the interest of the ordinary members of the party against those of the powerful elements or political bigwigs.

He said that he was very encouraged by the level of participation of members of the party in the political processes including the just concluded party’s primaries across the country.

Religious Leaders, Traditional Rulers Are Frustrating War On Corruption – Osinbajo

Vice President, Yemi Osinbajo

Vice President Yemi Osinbajo, has revealed how religious leaders, traditional rulers and political elites have been frustrating the efforts of the Muhammadu Buhari government to rid the country of age long corruption and indolent.

He said that whenever he wants to sack a public official who has been found to be corrupt, he would get many calls from religious and political leaders not to do so.

Professor Osinbajo, who spoke in a keynote address at the 24th Nigerian Economic Summit plenary on corruption and rule of law, in Abuja today, Monday, said that the Nigerian elite are often times get in the way of ridding the public service of corrupt executives.

The founding dean of Blavatnik School of Government at Oxford University, Ngaire Woods, who moderated the plenary, had asked Osinbajo to tell the summit who calls him when he wants to sack someone corrupt.

In his response, Osinbajo stated: “I would like to refer to the Nigerian elite, and it’s probably not fair to be that broad, but practically, every segment, because people who have access to you, they could be political leaders, religious leaders, business leaders, whoever has access to you.

“We have a system where people just feel like, ‘why don’t you just give this guy a break?’ “Which again is part of the problem: you don’t get one call, you get several calls.”

Osinbajo said that the government is doing so much to tackle grand corruption and systemic corruption, adding that since he became vice-president, he has seen how much impact corruption can have on a country.

According to Vice President Osinbajo, corruption more than he ever imagined before he came in as number two man.

2019: Atiku Care Foundation Metamorphoses Into Arewa Media Group For Buhari

A support group for the Presidential candidate of the opposition Peoples Democratic Party (PDP), Atiku Abubakar, with membership of over 200,000 has transformed itself completely into a media campaign group for the Presidential candidate of the ruling All Progressives Congress (APC), Muhammadu Buhari.

At a brief ceremony for the transformation today, Monday, chairman of the amalgamated group under the auspices of Atiku Care Foundation, Comrade Sanusi Ababai, said over seven affiliates of the Atiku Care Foundation supporters decided to dump Atiku for the re-election of President Buhari because of unfulfilled promises of Atiku.

The leader of Atiku’s loyalists who come from the North-West Zone of the country said: “for several years now, we have been working hard for the development of Atiku Care Foundation. A lot of promises were made when we started.

“They told us that Alhaji Atiku Abubakar needed a platform to reach out to the masses at the grassroots. We were committed because there were programmes from healthcare delivery, education, entrepreneurship, youth and women empowerment.”

Sanusi Ababai, who is former Director of Administration and Strategy in-charge of North-West for Atiku Care Foundation, said that the group has decided to pitch its tent with President Muhammadu Buhari’s 2019 re-election bid for his foresight and commitment to redeem Nigeria from the shackles of corruption and poverty.

2019: Dimeji Bankole, Ex Reps Speaker, Is ADP Governorship Candidate In Ogun

Dimaji Bankole

A former Speaker of the House of Representatives, Dimeji Bankole has been presented as the governorship candidate of the Action Democratic Party (ADP), for Ogun State in the 2019 elections.

Bankole, who was presented to the party by the state chairman, Chief Wale Egunlet vowed to pursue vigorously, mass employment, which is the motor of the party, if elected as the governor in 2019.

The former Speaker said  that the economic complexities of Ogun is not difficult, adding that the opposition party places priority on competence and credibility.

“I am grateful to this massive structure you have built in the last six years especially in the last two years. I promise that I will not, in any capacity, play with the ticket that you have given.

“Also speaking on behalf of all other candidates, I want to tell that come February and March 2019, we will deliver.

“I am speaking with all confidence in the work that you have done in the last two years, and still doing, most of it covertly. We are in for a shot at the seat in this state. We are dependent on God and the work that we have done and still doing especially at grassroots level.

“We’re willing to work. I therefore call on all of us to join hands with our party in Ogun State to tell the whole world that there is different way of doing politics, to tell the whole world that we are united and that competence and credibility is the choice of ADP. We are sure that the people of Ogun State will follow us.”

Buhari Recalls How Tunde Idiagbon Risked His Life In 1985 Coup

President Muhammadu Buhari has recalled how Major General Tunde Idiagbon, who was his second-in-command as military head of State, risked his life when General Ibrahim Babangida struck with a coup that overthrew his government in 1985.

He recalled that Idagbon was on pilgrimage in Saudi Arabia when the administration was overthrown, but that instead of remaining in that country, he insisted on returning to Nigeria, adding: “this was despite the political uncertainty especially as he had learnt that he, as Commander-in-Chief at that time, had not been killed in the take-over.”

Buhari, who spoke today, Monday as he received the governorship aspirants and members of the All Progressives Congress (APC) from the three senatorial zones of Kwara State at Presidential Villa, Abuja, said that the late  Idiagbon turned down the offer from the King of Saudi Arabia to bring members of his (Idiagbon) family from Nigeria to the Kingdom, as he was his guest at that time, and eventually returned to Nigeria to suffer arrest like he (Buhari) did.

President Buhari therefore extolled the loyalty of his late deputy and asked Nigerians to remain faithful and loyal to the country in all their dealings.

“The late Major General Tunde Idiagbon was a very rare example of what loyalty to fatherland and to a superior should be. Tunde was strong, loyal and extremely committed to the cause of positively changing the narrative about Nigeria, which the administration set out to do at that time.

“You don’t have to be in uniform to be loyal.  What I said long ago in 1984 is still valid today. We have no other country but Nigeria. Others who feel they have another country may choose to go. We will stay here and salvage it together.”

The President thanked the APC stakeholders for the position they have taken to continue to support the party regardless of the outcome of the primaries and assured them that, with the unity displayed so far, APC will form the government in Kwara State after the 2019 elections.

Court Orders Police To Pay Charly Boy N50 Million For Human Rights Violation

A Federal High Court sitting in Abuja has ordered the Nigeria Police Force, the Inspector General of Police (IGP) and the Commissioner of Police in the Federal Capital Territory (FCT) to pay N50 Million to Charles Oputa, popularly known as  Charly Boy.

Justice John Tsoho awarded the amount today, Monday while delivering judgment in a fundamental rights suit brought against the Police by Charly Boy.

He said that the amount is a compensation for the violation of his rights to dignity of the human person, freedom of expression, peaceful assembly and association, adding that the Police should publish an apology to Charly Boy in two national newspapers.

Delivering judgment on the case marked as Suit No. FHC/ABJ/CS/343/2018, Justice Tsoho held that there was no evidence that miscreants invaded or stormed the premises of the protest as alleged by the police.

On whether the Applicant was entitled to stage the protest, the court held that protest is a constitutionally-guaranteed right, provided it is done peacefully.

“The Respondents (the Police) need not exercise an uncommon aggression and mayhem to ward off alleged miscreants.

“The law is that the court has the right to grant redress to anyone whose right is violated and the applicant is entitled to a remedy.

“Relief four is granted and the respondents are ordered to publish an apology to the applicant in two national newspapers for violating his fundamental rights.

“The sum of N50m is awarded against the respondents as general and exemplary damages,’’ Tsoho ruled.

Reacting to the judgment, Charly Boy’s counsel, Effiong, described it as “a resounding victory for democracy, freedom of expression and peaceful assembly in the country.”

“This judgment sends unequivocal message to the Nigerian Police that they have no power to stop or disrupt peaceful protests by Nigerians.

“The Police, by this judgment, cannot invent flimsy excuses to stop citizens from exercising their fundamental rights to freedom of expression and peaceful assembly.

“I am highly elated by this victory for democracy,’’ Effiong said.

In the suit filed on March 29, Charly Boy had accused the Police and their officers of harassing him and members of the OurMumuDonDo campaign during the #ResumeOrResign protests.

Charly Boy, through his lawyer, Inibehe Effiong, argued that the Police attacked the group during a peaceful demonstration at the Unity Fountain in Abuja.

He asked the court to determine whether the “use of water cannons, teargas canisters and wild Police dogs to harass him and members of his group during the said peaceful protest on August 8, 2017 was constitutional.”

He argued that the act was an infringement on his fundamental rights, freedom of expression, peaceful assembly and association as enshrined in sections 34, 39, and 40 of the Constitution of the Federal Republic of Nigeria, 1999 (as amended).

Charly Boy, therefore, prayed the court to make a compelling order on the FCT Police and their commissioner to publish a public apology to him in five national newspapers.

He also demanded that payment of the sum of N100 million as general damages be awarded to the applicant as well as direct that N400 million be paid as exemplary damages by the Police.

Source: NAN.

I Can’t Sign Any Treaty Blindly, Buhari Insists

President Muhammadu Buhari has made it clear that he would never sign any treaty that has no beneficial effect on the lives of Nigerians.

Apparently reacting to the insinuations made by the former President, Olusegun Obasanjo that if  Atiku Abubakar of the Peoples Democratic Party (PDP) is voted President in 2019, he will quickly sign treaties with other countries, Buhari said: I will not sign any treaty without assessing the impact it will have on the lives of Nigerians.”

President Buhari, who spoke today, Monday, at the Presidential Villa, Abuja when he inaugurated the nation’s Committee for Impact and Readiness Assessment of the African Continental Free Trade Area (ACFTA), said that Nigeria will henceforth take its time and breakaway from the past practice where treaties were signed without considering the needed positive gains for the country.

“We are determined to breakaway form the past practice of committing Nigeria to treaties without a definite implementation plan to actualise the expected benefit while mitigating the risks.

“We cannot go back to the days of signing agreements without understanding and planning for the consequences of such actions and our country being the worst for it.

“Few months ago I directed a nationwide stakeholders’ engagement on the Africa Free Trade Continental Area Agreement to understand the true impact of this agreement on Nigeria and Nigerians, considering the existing domestic and regional policies as it relates to trade.

“From the consultation, the key issues raised by stakeholders were abuse of rules of origin, smuggling arising from difficulties in border controls, unqualified impact of legacy preferential trade agreements, low capacity and capability of local businesses to conduct international trade, costly finance, insufficient energy and transport logistics infrastructure but our Economic recovery and Growth Plan is addressing these issues.”

The President charged the committee to concentrate on the issues raised during the nationwide consultations in order to find lasting solutions to them.

“Your task as members of the Impact and Readiness Assessment of the African Continental Free Trade Area Committee is to address the issues raised during the stakeholders’ consultations on the Africa Continental free trade Agreement. You are expected to develope short, medium and long term measures that will address any challenges arising there from.”

He said that Nigeria’s vision for intra-African trade is for a free movement of made in Africa goods.

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