Alleged N6.9bn fraud: Trial of Fayose to resume October 21 | The Guardian Nigeria News - Nigeria and World News

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Alleged N6.9bn fraud: Trial of Fayose to resume October 21 | The Guardian Nigeria News - Nigeria and World News
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The court had, however, ordered that his International passport be returned to the court, on or before Sept. 16. Fayose Nigeria

Fayose is being prosecuted by the Economic and Financial Crimes Ccommission over N6.9billion fraud and money laundering charges.

After his re-arraignment, Justice Aneke had granted leave for the defendant to travel aborad for medicals. Meanwhile, the case will now come up on Oct. 21, as Judges are away for the annual judges conference, which takes place after the annual long vacation of the court. During trial before Olatoregun. the prosecution had called witnesses, from several commercial banks, as well as a former Minister of State for Defence, Sen. Musiliu Obanikoro.

He was also alleged to have retained the sum of N300 million in his account and took control of the aggregate sums of about N622 million which sum he reasonably ought to have known formed part of crime proceeds.

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