In the ongoing money laundering trial of former Ekiti State Governor Ayodele Fayose, the Economic and Financial Crimes Commission (EFCC) on Thursday, October 17, 2024, called its 15th witness to testify in the case.
The witness, Mr. Joseph Machleb, who resides in Akure, Ondo State, and works as a mechanic for Samchase Nigeria Ltd., was led in examination by prosecutor Mr. Rotimi Jacobs (SAN).
During his testimony, Machleb provided details about the company JJ Technical Services Ltd., which he co-founded with his elder brother. He explained that the company was handed over to one Azeez Michelle, who was tasked with soliciting contracts for the company, not engaging in property purchases.
When asked about the company’s involvement in buying property, Machleb firmly denied any knowledge or authorization for such actions. Under cross-examination by defense counsel Mr. Olalekan Ojo (SAN), the witness acknowledged that he had not provided written authorization for Michelle to execute any transactions, but admitted that Michelle had been authorized to act on behalf of the company.
The case revolves around allegations of fraud and money laundering against Fayose, with the EFCC accusing him of taking possession of over N1.2 billion to fund his 2014 gubernatorial campaign and receiving illicit funds from former Minister of State for Defence, Musiliu Obanikoro.
Fayose is further accused of using crime proceeds to acquire properties in Lagos and Abuja, and funneling millions through various companies and individuals.
As the trial progresses, the EFCC continues to lead its case with key witnesses, while Fayose maintains his innocence. The court has adjourned the trial until October 18, 2024, for further proceedings.
