The EFCC is on the lookout for Mrs. Moji Ladeji, the sister of Ekiti state governor Ayodele Fayose after a N200million house located at 44 Osun crescent, Maitama Abuja was traced to her.
The building which was bought by Fayose but has its documents written in the name of his sister, has been sealed off by the EFCC. It was gathered that the Governor used proceeds of corrupt practices to buy the property using her sister’s name.
An EFCC source told Punch: “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.”
The anti-graft agency revealed that 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 N1,219,490,000.00, being part of the N4,745,000,000.00, 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.”