Alleged N6.9bn Fraud: How Ex-Governor, Fayose Received Funds

  The Economic and Financial Crimes Commission (EFCC) resumed the trial of former Ekiti State governor Ayodele Fayose on Friday with the testimony of one of its investigation officers, Mr. Abubakar Madaki. Fayose and his firm, Spotless Investment Limited, are being prosecuted by the EFCC for allegedly laundering N6.9 billion. Madaki, the 13th prosecution witness, was led in evidence before Justice Chukwujekwu Aneke by the prosecution counsel, Mr Rotimi Jacobs.

Related Keywords

Abuja , Abuja Federal Capital Territory , Nigeria , Ekiti State , Ekiti , Ibadan , Oyo , Ovia , Nigeria General , Lagos , Akure , Ondo , Abiodun Agbele , Lawrence Akande , Abiodun Oshodi , Rotimi Jacobs , Musiliu Obanikoro , Adoo Ekiti , Peter Bankole , Ayodele Fayose , Justice Chukwujekwu Aneke , Abubakar Madaki , Justice Aneke , Zenith Bank Jim Ovia , Gyero Airline , Zenith Bank , Central Bank , Officials Of Zenith Bank , Zenith , National Security Adviser , Spotless Investment , Corporate Affairs Commission , Fayose Spotless Investment , Financial Crimes Commission , Diamond Bank , Spotless Investment Limited , Silver Macnamara , Akure Airport , Privateer Limited , Senator Musiliu Obanikoro , Managing Director , Privateers Limited , Olalekan Ojo , Senator Obanikoro , Africa , Investigative Reporting , Breaking News , Politics , Government , Business , Corruption , Sports , Entertainment ,