The 11-count charge against Fayose in summary - The Nation Newspaper

The 11-count charge against Fayose in summary.

The Economic and Financial Crimes alleged that:

2. Received $5million from ONSA without going through financial institution contrary to the Money Laundering Act.4. Deposited N317million in the account of Spotless Investment Limited, a company he and his family own. 8. Used N1,151,711,573 to acquire chalets 3 and 4, 6 and 9 on Plot 100 Tiamiyu Savage Street, Victoria Island, Lagos in the name of JJ Technical Service.

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