EFCC Hunts For Fayose’s Sister Mrs. Moji Ladeji Over N200m Abuja Mansion

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.

According to court documents, the building which has since been sealed off by EFCC was allegedly bought by Fayose from proceeds of corrupt practices but the title documents of the house bear the name of Fayose’s sister, a move the commission claimed was to cover the governor’s track.

Detectives told our correspondent that Ladeji, who is based in the United Kingdom, would need to explain her role in the alleged scam.

A source in EFCC told Punch that, “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 EFCC for freezing his account following an allegation that he got 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 N1.219bn as well as alleged kickbacks received from the Ekiti State Government contractors to buy houses in Abuja and Lagos.

The governor allegedly got kickbacks from about four Ekiti Government contractors – Samchese Nig Ltd, Tender Branch Concept Nig Ltd, Hoff Concept Ltd and Calibre Consulting Ltd.

However, instead of receiving cash, the governor allegedly instructed the companies to buy houses for him in Lagos and Abuja.

The houses located on Tiamiyu Savage Street, VI, Lagos, are said to be worth about N1.1bn.

According to the EFCC, the houses were bought in the name of J. J. Technical, a company owned by Fayose and his wife, Feyisetan.

According to the EFCC, the houses in Abuja were bought with different names.
Continue Reading>>>http://www.oloyenews.com/efcc-hunts-for-fayoses-sister-mrs-moji-ladeji-over-n200m-abuja-mansion/

And d witch hunting continue

Let the drama being

U pple just want to get fayose by all means...na wa

Surely, Fayose, Wike and Saraki/Ekweremaduu cannot escape capture...TIME WILL TELL.

Wasn't President Obasanjo justified, been vindicated, now when he saw to the removal of Fayose in 2005/6?. Dr. Fayemi would have done better than this in a 2nd term. Anyway, in two years he will be in prison.
TIME WILL TELL.