The Economic and Financial Crimes Commission, EFCC, on Monday, November 14, 2016continued the examination of its first prosecution witness, PW1, Alade Oluseye Sunday, on a case of alleged fraud against Abiodun Agbele, an aide to the governor of Ekiti State, Ayodele Fayose, before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja.

Sunday, a manager and Branch Head of the Zenith Bank Plc., Akure, whose evidence started on Thursday, October 27, 2016, maintained that the sum of N1,219,490,000 (one billion, two hundred and nineteen million, four hundred and ninety thousand naira) that was conveyed via two aircrafts were handed over to him by the first defendant (Agbele).

"The money was mostly in N1000 notes while the rest were in N500 bills. Agbele gave us the instruction to transfer the monies to different accounts. Some were paid into De Privateer Limited, some into Spotless investment limited while some where paid into Ayodele Fayose’s account”, Sunday maintained.

The witness, while reading from exhibit AA1B stated that, N100million was credited to Spotless Investments; N219.490million was credited to De Privateer Limited; another N300million was credited to De Privateer Limited; another N200million was credited to De Privateer Limited; N200million was also credited to De Privateer Ltd; N137million was credited to Ayodele Fayose’s account and the balance N263 million was taken by Abiodun Agbele to Ado Ekiti.

“I saw Senator Musiliu Obanikoro, come down from the aircraft to speak with Agbele”, he said.

Under cross-examination by Agbele’s counsel, Mike Ozekome, Sunday maintained that he had never met the first defendant and had never discussed any money matters with him prior to June 2014.

“I got worried when I saw the huge amount of money conveyed by the aircrafts that day. It took us ten working days to count the money and each day, the uncounted sum is stored in the strong room as ‘boxed’ cash”, said Sunday.

Asked whether he reported the transaction as suspicious to any authority, the witness said he did not because it was nothis job to do so.

The case has been adjourned to November 17, 2016 for further hearing.

Agbele is facing an 11-count charge for allegedly diverting N4.6billion from the office of the former National Security Adviser, Sambo Dasuki.

Wilson Uwujaren
Head, Media & Publicity
November 14, 2016

http://saharareporters.com/2016/11/14/it-took-us-ten-days-count-n12bn-onsa-cash-collected-agbele-fayose’s-aide-witness

Really?
As these evidence are rolling in, some 1will still claim he is saint Peter the rock.......
Obanikoro opened up, you said he was compromised.....
The pilot who assisted in carrying the loots talked. You said na set up......
Another person don talk how then count now.....we are waiting for your usual distractive defence , the ponmo cutting governor

see how ppl just dey share money wey come from Avengers oil and them no go bomb them, na them village pipeline them dey change em for.


is OK!

AWONEYAN:
Really?
As these evidence are rolling in, some 1will still claim he is saint Peter the rock.......
Obanikoro opened up, you said he was compromised.....
The pilot who assisted in carrying the loots talked. You said na set up......
Another person don talk how then count now.....we are waiting for your usual distractive defence , the ponmo cutting governor

My brother, some people will still come out now to call it witch hunt.


Its a pity!

Ol boy

Lies.. Ask me how

OK...take the money from him if it is true and continue to use it for the needs so that the recession can reduce small...what of the one looted by Rotimi Amechi?

How can u use 10 working days to count 1.2billion Naira.And he is a bank manager.....
Bankers in the house how long does it take to count 100million Naira?
Remember the money was mostly in 1000 Naira notes,plus they used counting machines.The number of people involved in the counting and machines used wasn't stated but it's obvious this guy is lying about the amount of time if took them to count the cash!

PS- I'm not defending anyone,just been logical!

Piso of you counting money or........

Lies

odi egwu

ok

Wetin concern u oga witness??

AWONEYAN:
Really?
As these evidence are rolling in, some 1will still claim he is saint Peter the rock.......
Obanikoro opened up, you said he was compromised.....
The pilot who assisted in carrying the loots talked. You said na set up......
Another person don talk how then count now.....we are waiting for yo
ur usual distractive defence , the ponmo cutting governor

my question to you is simple... the dasuki that have been alleged, where is he....is he now dumb and deaf ?

Hmmmmm

Why all this rubbish talk?
They have accused and accused and accused. Jailed and released and they will still defend Zoohari's regime.

---

kakakakakakkikikikkkikiakakakakakakkjkjjkj I laugh buhari in Swahili

24hours x 10 days = 240hrs..

For 1.2BN. Is the money in #20 denominations

Wailers The Defenders, oya now

GudluckIBB:


My brother, some people will still come out now to call it witch hunt.


Its a pity!

Only Igbos known for their classical support of lies, deceit and corruption will always rise up in defence of one of their own.

Hmmm!
See dough rolling

Dis witness and z team should get automatic employment at census board ...if it take dem 10days to count 1.2billionaire naire ...it will take dem atlease 20days to count the whole nigeria.

Na Lie

fayose na bad nigga gan.he wan make sure say d moni complete..e be like say he no trust koro weda he comot 10..10 ..pieces from each bundle

idiot dey lie like broda lai for us dere

we look like mumu abi

It took you guys 10 days to count N1.2B in 1000 and 500 notes? you guys must either be daft or plain stupid

Taryur3:
OK...take the money from him if it is true and continue to use it for the needs so that the recession can reduce small...what of the one looted by Rotimi Amechi?

don't mind them. Amaechi looted stones not money. and government

Maka why?