Alleged 6.9bn fraud: Absence of prosecution witness stalls trial of Fayose

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The commission has since opened its case before Justice Aneke, and is still leading witnesses in evidence. Arraignment Fayose EFCC Nigeria Witness

The absence of an Economic and Financial Crimes Commission witness, on Monday, stalled hearing in an alleged N6.9billion fraud and money laundering suit filed against Ayodele Fatose in a Federal High Court in Lagos.

The defendant was subsequently, re-arraigned before Justice Chukwujekwu Aneke, on July 2, 2019, after the case was withdrawn from Justice Olatoregun, following EFCC’s petition. When the case was mentioned on Monday, the prosecutor, Mr Rotimi Jacobs, SAN, informed the Court that the prosecution witness who ought to testify in court was unavoidably absent .Defence counsel, Mr Olalekan Ojo, SAN, did not oppose the request for adjournment.NAN reports that 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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