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.
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, being part of the N4,745,000,000, 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.”
“Apart from fraudulently retaining the sum of N1,219,490,000, being part of the N4,745,000,000, 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.”
