Live Breaking News & Updates on Fayose Spotless Investment|Page 1

Stay updated with breaking news from Fayose spotless investment. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Ex-EFCC Investigator: How We Traced N4.2bn to Obanikoro, Fayose

Ex-EFCC Investigator: How We Traced N4.2bn to Obanikoro, Fayose
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Abuja Federal Capital Territory , Ado Ekiti , Nigeria General , Ekiti State , Abubakar Aliyu Madaki , Abiodun Oshodi , Rotimi Jacobs , Ayodele Fayose , Lawrence Akande , Justice Aneke , Justice Chukwujekwu Aneke , Musiliu Obanikoro , Abiodun Agbele , Abiodun Agbele , Peter Bankole , Officials Of Zenith Bank , Fayose Spotless Investment , Diamond Bank , National Security Adviser , High Court , Central Bank , Gyero Airline , Zenith Bank Jim Ovia , Spotless Investment , Steel Health , Corporate Affairs Commission ,

Alleged N6.9bn Fraud: How Ex-Governor, Fayose Received Funds From NSA Account Without Any Contract – EFCC Witness

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. ....

Abuja Federal Capital Territory , Ekiti State , Nigeria General , Abiodun Agbele , Lawrence Akande , Abiodun Oshodi , Abiodun Agbele , 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 , National Security Adviser , Spotless Investment , Corporate Affairs Commission , Fayose Spotless Investment , Financial Crimes Commission , Diamond Bank ,