EFCC Declares Fayose a Suspect, Places Him on Watch List To Prevent Him From Travelling Abroad

0
226

The Economic and Financial Crimes Commission has written to the Nigeria Customs Service to place the outgoing Ekiti State Governor, Ayodele Fayose, on its watch list and prevent the governor from leaving the country through any land, air or sea borders.
The NCS has granted the request and circulated the EFCC directive to its area and zonal commands, directing that “you are to monitor the suspect and report to the EFCC through the provided contact details if sighted.”

Magu’s letter with a reference number, CR:3000/EFCC/ABJ/EG/TA/VOL.59 and dated September 12, is titled, “Request for watch-listing of persons, the case of conspiracy, abuse of office, official corruption, theft and money laundering.”

The commission wrote,

“The under listed suspect is under investigation in connection with the above-mentioned offences and there is reasonable suspicion suggesting that he may likely leave the country either through the land borders, airports, seaports in order to evade investigation. Hence, you are requested to watch-list and arrest him.
“You are further requested to contact the commission through the following numbers in the event of his arrest. Name of the suspect: Fayose Ayodele Peter, Address: Ekiti State Government House, Ekiti State.”

The NCS in a letter, dated September 14, to its zonal coordinators, Customs area controllers, granted the request.

Fayose, whose tenure will end on Monday, October 15, had last Monday written to the EFCC chairman, agreeing to report at the EFCC office on October 16 “to clarify issues or answer questions on issues within my knowledge.”

LEAVE A REPLY

Please enter your comment!
Please enter your name here