Tag: Ayodele Fayose

  • N1.2b Fayose poultry project abandoned, says witness

    N1.2b Fayose poultry project abandoned, says witness

    •Less than 30% work done, activist claims

    Hearing of the fraud charges levelled against former Ekiti State Governor Ayodele Fayose by the Economic and Financial Crimes Commission (EFCC) continued yesterday at the Federal High Court, sitting in Ado-Ekiti, the state capital.

    EFCC insisted that Fayose diverted the money meant for a poultry project during his tenure.

    Fayose was in the dock for several hours as activist-lawyer Morakinyo Ogele gave evidence against him before the court, which was presided over by Justice Adamu Hobon.

    Ogele said the project believed to have cost about N1 billion, was abandoned, adding that not even 30 per cent of the work was executed.

    Fayose was impeached on October 16, 2006, by the Ekiti House of Assembly after a report by the EFCC was adopted by the lawmakers, who found him “guilty of criminal diversion of funds meant for the project”.

    Ogele, who wrote a petition dated December 13, 2004, to the EFCC in his capacity as the coordinator of the Ekiti Justice and Equity Movement (EJEM) on the alleged poultry scam, said N340 million was paid to the contractor by the government at the time of his petition, with no evidence that tax was deducted from the sum.

    Fayose sat quietly in the dock as Ogele and his (Fayose’s) counsel, Ahmed Raji (SAN), engaged each other in a game of wits.

    When Justice Hobon observed that the former governor was sweating, he told his police orderly to move the fan close to the dock.

    The court clerk sent some of Fayose’s supporters out of the courtroom for making noise during the proceedings.

    Ogele was led in evidence by EFCC counsel Adebisi Adeniyi before he was cross-examined by Raji.

    Responding to questions from Raji, Ogele said he had nothing personal against Fayose, but wrote the petition because he was a stakeholder in Ekiti State.

    He said he was invited by EFCC and wrote a statement, adding that he was interrogated by a team led by Mr. Abubakar Madaki.

    Picking holes in the way the poultry contract was handled, Ogele said apart from the fact that no tax was deducted from the N340 million paid to Biological Concepts Nig. Ltd., the contractor, the project was not listed in the 2004 Appropriation Act.

    When given a copy of ‘Exhibit A’, which was a copy of the Performance Bond dated September 24, 2004, Ogele said the document was not produced at the time he wrote the petition.

    He objected to Raji’s claim that he (Ogele) was misled in writing the petition, adding that he was not prompted by anyone to write it.

    Ogele said the poultry project site in his Ikere-Ekiti hometown was abandoned and was revived by the Benin-Owena River basin Development Authority based in the town.

    When Raji asked why Ogele failed to praise Fayose for executing a “laudable project capable of employing many people”, the witness said: “I would have commended him (Fayose) if he had executed the project to benefit the people, but I cannot keep quiet in a situation where a contractor collected the project money and bolted. Performance Bond in Nigeria is a mere paper show. I rely on the content of my petition and deposition before this honourable court.”

    Before Ogele was called into the witness box, the EFCC investigator had concluded the latter part of his evidence at the court.

    The hearing continues today.

  • EFCC: how Fayose diverted N860m poultry fund

    EFCC: how Fayose diverted N860m poultry fund

    •’Ex-governor’s deputy Olujimi got $50,000’

    Hearing of the fraud charges levelled against former Ekiti State Governor Ayodele Fayose by the Economic and Financial Crimes Commission (EFCC) began yesterday at the Federal High Court in Ado-Ekiti, the state capital.

    The commission tendered documents exposing how Fayose “diverted” N860 million meant for poultry projects during his tenure through his wife, Feyi; his deputy, Mrs. Biodun Olujimi; and others.

    EFCC has been pursuing a case of N1.2 billion fraud against the former governor.

    Giving evidence before Justice Adamu Hobon of the Federal High Court, sitting in Ado-Ekiti, an EFCC official, Mr. Abubakar Madaki, named Fayose’s wife, his mother and Mrs. Olujimi as beneficiaries of the funds.

    EFCC lawyers, led by Mr. Adebisi Adeniyi, presented the documents in support of their evidence through Madaki.

    The documents included Fayose’s statement during his visit to the Lagos office of the EFCC, petitions against him and documents containing the names of the alleged beneficiaries of the money.

    Also tendered were cheque stubs, reports from the Federal Ministry of Works and a letter acknowledging that Mrs. Olujimi collected 50,000 dollars.

    A building plan designed by Grid Associates for Fayose’s home in Ibadan, the Oyo State capital, and a copy of an agreement between the Ekiti State government and Biological Concepts Nig. Ltd., handlers of the project, were also tendered.

    All the documents were admitted as exhibits by Justice Hobon.

    Madaki said he headed the team that investigated the petitions against the former governor, noting that only four of the 20 poultry farms in the agreement were concluded.

    He said: “Some of the farms had three or four pens, instead of the five or six stated in the agreement.”

    Madaki said the agreement stated that the company would set up poultry farms in four areas, with the headquartres in Afao-Ekiti, Fayose’s hometown.

    He said the commission found out that none of the poultry sites had provision for power generating sets or boreholes as indicated in the agreement and they were all overgrown with weeds.

    Madaki said the Chairman of Biological Concepts Nig. Ltd., Mr. Gbenga James, and some government officials linked with the project were questioned.

    He said: “There was also a figure in one of the documents that was used to purchase a car for Fayose’s mother. In the documents was an acknowledgement by Mrs. Olujimi that she received 50,000 dollars.

    “James was invited to comment on the documents and he confirmed that some funds were used to build Fayose’s house at Iyaganku in Ibadan. He also confirmed transferring N156 million for the purchase of a battery cage for his (James’) farm, which he claimed was an arrangement between him and Fayose.”

    Madaki said investigation at the company’s office in Ibadan and the home of Mr. Wale, who is said to be Fayose’s close friend, showed how the money was diverted by the former governor through his wife, his former deputy, and other associates.

    The witness said the company collected 15 per cent of the contract sum before the agreement was signed, adding that several disbursements to individuals were marked “PR”. He said Mrs. Olujimi confirmed receiving the money as “her share” during investigation.

    He said N300 million was released for the poultry farm at Afao, but “the architect who designed the farm said he was given only N73 million for the project”.

    Justice Hobon adjourned the hearing till today to allow the prosecution present more documents to support its case.