Alleged N2.2b fraud: Fayose loses bid to stop EFCC witness


The Federal High Court in Lagos Monday rejected a bid by a former Ekiti State governor, Ayodele Fayose, and a firm, Spotless Investment Ltd seeking to stop a banker from testifying against him in his N2.2bn fraud trial.

Justice Chukwujekwu Aneke held that Fayose’s application was without merit.

The judge held that the Economic and Financial Crimes Commission (EFCC) could field one banker – Mr Johnson Abidakun, as its witness against the former governor.

Abidakun will testify in place of a bullion van driver, Adewale Aladegbola, who testified when the case was before another judge.

The anti-graft agency claimed on January 16 that Fayose secretly compromised the bullion van driver, hence, its decision to drop him and use Abidakun as a replacement.

But Fayose and Spotless Investment had, through his lawyers, Messrs Ola Olanipekun (SAN) and Olalekan Ojo (SAN), filed an interlocutory summons in objection to the EFCC’s move to change witness.

The defence counsel contended that allowing a change of witness was an abuse of court processes by the prosecution.

But the prosecuting counsel for the EFCC, Mr Rotimi Jacobs (SAN), maintained that the EFCC was at liberty to replace Aladegbola with Abidakun since the case was starting afresh before Justice Aneke, after it was transferred from Justice Mojisola Olatoregun (retd.), before whom Aladegbola testified.

In a short ruling Monday, Justice Aneke upheld the prosecution’s application.

The judge held, “This is a fresh trial, the parties are at liberty to call any witness that they desire in proof of their case. As a result, the defendants/applicants’ interlocutory summons is dismissed for lack of merit.”

He adjourned till May 5 and 6 for continuation of trial.

In the charge, the EFCC alleged, among other things, that Fayose, on June 17, 2014, “took possession of the sum of N1, 219, 000,000 to fund your 2014 gubernatorial campaign in Ekiti State, which you reasonably ought to have known formed part of the proceeds of an unlawful act, to wit: criminal breach of trust/stealing.”

The ex-governor was also alleged to have on the same day “received a cash payment of $5,000,000 from Senator Musiliu Obanikoro, the then Minister of State for Defence, which sum exceeded the amount authorised by law and you thereby committed an offence contrary to sections 1 and 16(d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 16 (2)(b) of the same Act.”

Fayose and Spotless Investment pleaded not guilty.


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