TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

EFCC probe: Court permits Fayose to embark on foreign medical trip

The Citizen by The Citizen
July 3 2019
in Financial Crimes
A A
0
Elections: FG plots to jam telecom networks on Saturday, Sunday – Fayose

The Federal High Court in Lagos on Tuesday ordered the release of  former Ekiti State governor Ayodele Fayose’s passport  to enable him to go on a foreign medical trip after he was  re-arraigned before Justice C.J. Aneke by the Economic and Financial Crimes Commission (EFCC).

Justice Aneke made the order following an application by Fayose’s  lawyer, Mr Ola Olanipekun (SAN).

The ex-governor  is being prosecuted for an alleged fraud of N2.2bn.

“I hereby grant the defendant’s application for a temporary release of his passport to enable him to undertake a medical trip abroad.

“The defendant shall return the passport to the court on or before the 16th of September, 2019,” the judge held.

Fayose had deposited his passport with  the court as part of the conditions attached to his bail.

Fayose, whose trial started in October last year, was arraigned afresh  following  the withdrawal of the case from Justice Mojisola Olatoregun before whom Fayose and a firm, Spotless Limited, were first arraigned on October 22, 2018.

The Chief Judge of the Federal High Court, Justice Adamu Abdu-Kafarati, transferred the case from Justice Olatoregun following an allegation of bias against her by the acting Chairman of the EFCC, Mr Ibrahim Magu.

Magu based his application for a change of judge on the altercation between Justice Olatoregun and the prosecuting counsel for the anti-corruption body, Mr Rotimi Jacobs (SAN), during the  March 20, 2019 proceedings.

At the said proceedings, the judge had lambasted Jacobs for “reviewing my ruling”, saying the SAN was engaging in “Jankara (shady) practice.”

But Jacobs, who repeatedly denied reviewing the judge’s ruling, said he  was not a “Jankara” lawyer, adding in all his years of practice, from the high court to the Supreme Court, he had never been so labelled.

Before the case was withdrawn from Justice Olatoregun in June, the prosecution had already called 13 out of the 22 witnesses it assembled to testify against Fayose.

Among the witnesses were a former Minister of State for Defence, Mr Musiliu Obanikoro, and three Lebanese — Goshen Joseph, Mitchel Joseph and Mitchel Maroon — who are working in Nigeria as building contractors.

At the resumed proceedings  on Tuesday, the 11 counts,  bordering on criminal breach of trust, theft and money laundering, were  read  to Fayose and Spotless Limited again.

They pleaded not guilty as before.

Justice Aneke permitted Fayose to continue on the bail granted him earlier by Justice Olatoregun.

He adjourned till September 16, 2019 for the trial to start afresh.

 

Previous Post

Finally, Nigeria agrees to sign AfCFTA

Next Post

Kwara probe: EFCC persecuting Saraki, says Atiku

Related Posts

Rivers Police arrest officers, launch probe over alleged extortion
Financial Crimes

Rivers Police arrest officers, launch probe over alleged extortion

June 23 2026
Tinubu not National Assembly rejected me as ministerial nominee, says El-Rufai
Financial Crimes

El-Rufai to file no-case submission as DSS closes case

June 23 2026
Judgement on filming police deepens freedoms – Punch
Financial Crimes

Rivers Police Commissioner removes DPO over extortion, abuse of office

June 22 2026
Fraudsters rake in N134bn from banks, customers
Business

Fraudsters rake in N134bn from banks, customers

June 19 2026
London Court acquits Alison-Madueke of all bribery charges
Financial Crimes

London Court acquits Alison-Madueke of all bribery charges

June 17 2026
Customs Service announces zero import duty on gas utilisation equipment
Financial Crimes

Senate panel clears Customs of N62.2bn under-remittance

June 17 2026
Next Post
Onnoghen: Buhari now a desperate dictator, says Atiku

Kwara probe: EFCC persecuting Saraki, says Atiku

Lagos resumes work on Lagos-Badagry Road

Sanwo-Olu resumes construction of Lagos-Badagry Expressway

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Bauchi Electoral Commission fixes August 17 for LG election

Bauchi Electoral Commission fixes August 17 for LG election

by The Editor
June 19 2026
0

...

Court grants indigenous status to Hausas born in Jos North

Court grants indigenous status to Hausas born in Jos North

by The Editor
June 11 2026
0

...

42-year-old Sheikh Dasuki emerges Chief Imam of Ilorin

42-year-old Sheikh Dasuki emerges Chief Imam of Ilorin

by The Editor
June 11 2026
0

...

His Royal Majesty, Obi Ifechukwude Okonjo II: Progressive Monarch fighting for his people

His Royal Majesty, Obi Ifechukwude Okonjo II: Progressive Monarch fighting for his people

by The Editor
June 4 2026
0

...

APPOINTMENTS

Tinubu appoints new NUC chairman

Tinubu appoints new NUC chairman

by The Editor
June 23 2026
0

...

UK Prime Minister picks ex-army officer Dan Jarvis as new defence ministe

UK Prime Minister picks ex-army officer Dan Jarvis as new defence ministe

by The Editor
June 11 2026
0

...

NCC appoints Princess Oforitsenere Emiko as interim Chairman of the Digital Bridge Institute Governing Board

NCC appoints Princess Oforitsenere Emiko as interim Chairman of the Digital Bridge Institute Governing Board

by The Editor
June 9 2026
0

...

Pres. Tinubu swears in two new ministers

Pres. Tinubu swears in two new ministers

by The Editor
June 8 2026
0

...

ODDITIES

Lagos jails 13 for illegal waste disposal

Lagos jails 13 for illegal waste disposal

by The Editor
June 23 2026
0

Auto Draft

Bandits kill Katsina businessman after N5m ransom payment

by The Editor
June 17 2026
0

Air Force officers beat Lagos driver to death after minor crash

Air Force officers beat Lagos driver to death after minor crash

by The Editor
June 16 2026
0

GLOBAL NEWS

Trump, Iran at odds over nuclear inspections, frozen assets in deal to end war

Trump, Iran at odds over nuclear inspections, frozen assets in deal to end war

by The Editor
June 23 2026
0

...

Keir Starmer announces resignation as UK Prime Minister

Keir Starmer announces resignation as UK Prime Minister

by The Editor
June 22 2026
0

...

Israel, Hezbollah agree to ceasefire

Israel, Hezbollah agree to ceasefire

by The Editor
June 19 2026
0

...

US bids goodbye to Air Force One as Trump’s Qatari jet awaits takeoff

US bids goodbye to Air Force One as Trump’s Qatari jet awaits takeoff

by The Editor
June 19 2026
0

...

Fear heightens as deadline for migrants to leave South Africa looms

Fear heightens as deadline for migrants to leave South Africa looms

by The Editor
June 17 2026
0

...

State of the States

Sokoto mourns as three soldiers, two policemen die in IED explosion, ambush

Sokoto mourns as three soldiers, two policemen die in IED explosion, ambush

by The Editor
June 23 2026
0

...

Katsina extends automatic jobs scheme to first-class graduates

Katsina extends automatic jobs scheme to first-class graduates

by The Editor
June 22 2026
0

...

Ekiti election: Police restrict movement on Saturday, exempt exam candidates

Ekiti election: Police restrict movement on Saturday, exempt exam candidates

by The Editor
June 19 2026
0

...

Lagos shuts Iddo Bridge for repairs

Lagos shuts Iddo Bridge for repairs

by The Editor
June 17 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
ADC revises primary election timetable, nomination fees

Economy: Onanuga’s ‘no hunger’ comment shows Tinubu govt is out of touch — ADC

June 24 2026
Senate moves to establish commission for religious harmony

BREAKING: Senate passes state police bill, empowers governors to appoint commissioners

June 24 2026
Katsina extends automatic jobs scheme to first-class graduates

Katsina State denies sponsoring bandits for Hajj, demands evidence

June 24 2026
Trump, Iran at odds over nuclear inspections, frozen assets in deal to end war

Trump, Iran at odds over nuclear inspections, frozen assets in deal to end war

June 23 2026

EDITORIAL REVIEW

Tinubu appoints NECO, NBTE chairmen, names poly rector, renews library DG tenure

Single 6-year tenure, dangerous idea – Punch

by The Editor
June 23 2026
0

Terrorists kidnap Army Major General, wife in Katsina

Another General falls – Punch

by The Editor
June 22 2026
0

Constitution Review: NASS targets Dec 25 for 1st alterations

NASS jumbo pay under scrutiny, again – Punch

by The Editor
June 19 2026
0

Waste crisis in states – Punch

Waste crisis in states – Punch

by The Editor
June 17 2026
0

Party primaries of discontent – Punch

Party primaries of discontent – Punch

by The Editor
June 15 2026
0

Opinion

Trump’s U-turn on Iran war ends Israel’s Middle East dream

Trump’s U-turn on Iran war ends Israel’s Middle East dream

by The Editor
June 17 2026
0

...

Terrorists kidnap Army Major General, wife in Katsina

Slain General: When the protectors need protection

by The Editor
June 17 2026
0

...

Bandits attack mosque, kill 1, abduct 9 in Kaduna

When terrorism becomes the talk of town

by The Editor
June 9 2026
0

...

Of bandits and their informants/sponsors

Of bandits and their informants/sponsors

by The Editor
June 1 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.