EFCC Calls 15th Witness in Fayose's High-Stakes N6.9bn Fraud Trial

The Economic and Financial Crimes Commission (EFCC) has called its 15th witness in the N6.9 billion money laundering trial against former Ekiti State Governor Ayodele Fayose. The trial, overseen by Justice Chukwujekwu Aneke, focuses on serious allegations of fraud and money laundering.

Mr. Joseph Machleb, a mechanic for Samchase Nig. Ltd based in Akure, Ondo State, provided testimony on Wednesday. Questioned by EFCC counsel Rotimi Jacobs (SAN), Machleb discussed his relationship with JJ Technical Services Ltd, a company he co-founded with his brother. He noted that they had handed over the company’s operations to Azeez Michelle for contract procurement, but not for property transactions.

Under cross-examination by Fayose’s lawyer, Olalekan Ojo (SAN), Machleb confirmed that Michelle was authorized to represent the company but denied any involvement in property deals. When shown a document from November 20, 2013, Machleb confirmed his signature, which granted Michelle authority to sign on behalf of the company. However, he stated he was not aware of Michelle’s activities during that time.

Machleb also testified that his company had no dealings with Fayose or his associates during Fayose’s term as governor, adding that he knew of Fayose only through media appearances.

The court has adjourned the trial to October 18 for further hearings.

Fayose was initially arraigned on October 22, 2018, alongside Spotless Investment Ltd, on 11 counts of fraud and money laundering. He pleaded not guilty and was granted N50 million bail. The case was subsequently transferred to Justice Aneke.

The EFCC accuses Fayose and his associate, Abiodun Agbele, of taking possession of N1.2 billion in June 2014 to fund Fayose’s gubernatorial campaign, fully aware the money was from illicit sources. Fayose is also accused of accepting a $5 million cash payment from then-Minister of State for Defence, Senator Musiliu Obanikoro, and using illegally obtained funds for property acquisitions in Lagos and Abuja.

The EFCC claims these actions violate several sections of the Money Laundering Prohibition Act 2011, including Sections 15(1), 15(2), 15(3), 16(2)(b), 16(d), and 18(c).

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