Mrs. Moji Ladeji, the sister of Ekiti State Governor,
Ayodele Fayose is being hunted by the Economic and Financial Crimes Commission,
over a N200 million 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 the 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 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.
The governor allegedly received kickbacks from about four
Ekiti State Government contractors – Samchese Nigeria Limited, Tender Branch
Concept Nigeria Limited, Hoff Concept Limited and Calibre Consulting Limited.
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, Victoria
Island, 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.
While the N200m house, located at 44 Osun Crescent, Abuja,
was allegedly bought in the name of Fayose’s sister, another property, located
on 32 Yedseram Street, Maitama, worth N270m, was bought in the name of a
company.
The affidavit reads in part, "The applicant (Fayose) also
used the name of one Mrs. Moji Ladeji (the applicant’s sister) to acquire a
property situated at 44 Osun Crescent, Maitama, Abuja, from the proceeds of the
alleged offences of receiving gratification and kickbacks.
"Apart from fraudulently retaining the sum of
N1,219,490,000.00, being part of the N4,745,000,000.00, stolen from the
treasury of the Federal Government through the Office of the National Security
Adviser, the applicant (Fayose) has also received gratification in form of
kickbacks from various contractors with the Ekiti State Government such as
Samchese Nigeria Ltd., Tender Branch Concept Nig. Ltd., Hoff Concept Ltd. and
Calibre Consulting Limited."
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