
The Economic and Financial Crimes Commission is looking for Mrs. Moji Ladeji, the sister of Ekiti State Governor, Ayodele Fayose, over a N200m house located at 44 Osun Crescent, Maitama, Abuja, a highbrow area in the nation’s capital.
Detectives told Punch’s 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.
-Punch

November 20, 2016 





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