Categories: Politics

BREAKING: EFCC begins investigation of Fayose and his Wife (DETAILS)

The outgoing governor of Ekiti state, Ayo Fayose and his wife Feyisetan are currently being investigated by the Economic and Financial Crimes Commission, EFCC.

His aides; Toyin, the state’s commissioner of Finance, Oluyemisi Owolabi, the state’s accountant general and fayose’s spokesperson, Lere Olayinka are also being investigated.

According to Cable, Some letters dated July 20, 2018, and addressed to the managing director and the chief compliance officer of Access Bank Plc reveal that EFCC is also investigating the governor for abuse of office.

The EFCC listed four Access Bank accounts being run by “Ayodele Peter Fayose”, and about five accounts in the same bank, being run by “Feyisetan Helen O. Fayose”, believed to be the wife of the governor.

Sources also revealed that similar letters were also sent to other major banks in the country, where the governor and his loyalists run personal transactions.

Some of the letters referenced “CR:3000/EFCC/ABJ/EG-TA/VOL.57/254” and “CR:3000/EFCC/ABJ/EG-TA/VOL.57/258” requested that the banks’ compliance officers should report at the EFCC economic governance section on Tuesday, July 24, 2018 — 10 days after the just concluded Ekiti elections.

It was gathered that the details of accounts of the governor and his loyalists, including their; statements of accounts, bank verification, and any other relevant information were requested.

BREAKING: EFCC begins investigation of Fayose and his Wife (DETAILS) was last modified: July 31st, 2018 by Politics Nigeria
Politics Nigeria

PoliticsNGR Staff

Share
Published by
Politics Nigeria
Tags: breakingefccfayose

Recent Posts

BREAKING: I am not Working for PDP – Omisore (DETAILS)

Iyiola Omisore, a candidate of the Social Democratic Party (SDP) in Saturday’s Osun State governorship election, has denied multiple claims…

38 mins ago

JUST IN: Concern as APC Postpones Presidential Primaries again (REASONS)

The ruling All Progressives Congress, APC has for the second time postponed its primaries. The party postponed its presidential primary…

1 hour ago

Truck crushes motorcyclist, passenger on Lagos-Ibadan expressway

A motorcyclist and his passenger were on Monday crushed to death in an accident involving a truck and a motorcycle on…

5 hours ago

Buhari lauds Mandela’s virtues, condemns xenophobia, discrimination

President Muhammadu Buhari has commended former South African President Nelson Mandela for his rare virtues, especially in the promotion of…

5 hours ago

Osun election: APC Campaign Council slams PDP for grandstanding

The APC Campaign Council for the 2018 Osun Governorship Election has described as “excessive grandstanding” the call by the PDP…

5 hours ago

Osun rerun: INEC describes CUPP allegation as baseless

The Independent National Electoral Commission (INEC) has described as irresponsible and baseless, the allegation that uncollected Permanent Voter Cards were…

6 hours ago