DaBullIT:



FAYOSE New development


Fayose,Obanikoro and Zenith Bank .


The Nation yesterday stumbled on a document on the EFCC’s findings. It reads: “On June 12, 2014, the sum of N1, 219, 490,000 was flown from Lagos to Akure Airport by Musiliu Obanikoro through a chartered plane (HS 125 jet) with a tail number N638MA.

The plane belongs to Okin Travels which is a subsidiary of Elizade Motors. But the aircraft was then managed by OAS Helicopters for commercial/ chartered service. “The ex-minister was accompanied by his military Aide-de-Camp who introduced himself as A.O. Adewale.
“The N1, 219, 490,000 was in two consignments but flown in the same aircraft twice in the morning and in the evening. From FAAN records, the first cash of N724, 500,000 arrived at Akure Airport at an estimated time of 9.38am and the second was at 17.57hours.
“A bullion van was brought by Zenith Bank to the tarmac at the airport in Akure to evacuate the cash to Zenith Bank at Plot 13, Alagbaka Estate, Akure.


“Obanikoro handed over the funds to Fayose’s associate, Abiodun Agbele (alias Abbey). This Abiodun in company with the bank officials moved the money to Zenith Bank in Akure.” The EFCC gave details of how the N1, 219, 490,000 was shared to Fayose and others by Agbele.”
The document said: “The N1, 219, 490,000 was not deposited in any account but it was kept in a vault in the bank. It took the bank officials about 10 days to count. The bankers refused to make entry until it was counted, “Shortly after confirming the figure, Abiodun was used to coordinate the disbursement of the funds. On June 26, 2014, the wanted associate (Abiodun Agbele) paid N137million into Ayodele Fayose’s account 10003126654 with Zenith Bank through Teller-0556814.

Fayose’s BVN on the teller is 22338867502. On August 22, 2014, he paid N50million into the same account. By the records from the bank, Abiodun paid another N118, 760,000 into Fayose’s account on 27/8/14. “Based on the transfers, Fayose moved N300million to a Fixed Deposit Account No 9013074033 with Zenith Bank at 15, Olusola Abiona Street, Olorunda Estate, Alapere Ketu. He has the same BVN-22338867502.
“After that, Abiodun deposited another N100million from the N1, 219, 490,000 into Spotless Hotel Account run by Fayose and Helen Olayemi Fayose with Account No. 1010170969, Fayose’s BVN is 223338867502 and Helen’s BVN in the account is 22298990256.


“The governor and Helen are the two directors and signatories of Spotless Hotel account.” In the course of the investigation, the EFCC team dug up how De Privateer Limited (a company owned by Abiodun Agbele) with Account No. 1013835889 received N219, 490,000 on June 18, 2014.
“On June 19, 2014, the same account received N300million and another N200million on June 23, 2014. The BVN of the account is 22235692890.
A top official of the EFCC said: “Fayose benefited from the ONSA slush funds when he was yet to be a governor. So, the fact that he has immunity now as a governor does not mean we should not investigate him.


“The EFCC also has the right to interact with all those connected with the illegal withdrawal of public funds and the diversion of the cash.”
Regarding the fate of Fayose’s associate, the source added: “We will invite him for interrogation; we have already initiated the process.”


https://web./1375404512757711/permalink/1597866913844802/

Omenka

TonyeBarcanista

Severussnape

Lalasticlala

Seun

Mynd44

Htwoow

Horlufemi:
can't someone do transaction in peace. this is witch-hunt