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Fayose In Near Jail, As Bank Officials Also CONFESSED How They Received The Stolen N1.2b In Ghana-Must-Go Bag For The Gov

Fayose In Near Jail, As Bank Officials Also CONFESSED How They Received The Stolen N1.2b In Ghana-Must-Go Bag For The Gov

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Fayose
Though he might still be immunized to arrest and prosecution by virtue of his position as the Ekiti State Governor, but Mr, Ayodele Peter Fayose may be near jail as officials of Zenith Bank have confessed and revealed how they helped the governor in the laundering process of the N1.2 billion.

Despite Governor Fayose denials, his friend, probably a partner in the crime, Mr. Musiliu Obanikoro, a former Minister had also confessed how he actually made available the said N1.2 billion availabe to the governor.


That Scattered My Relationship For 2years.. Click HERE for Details

 When the prosecution opened its case yesterday in the trial of Abiodun Agbele, an aide to Ekiti State, Fayose,  one Mr Sunday Oluseye Alade, a 54 years old banker told the court how he, along with some other officials of a bank and others received N1,219,490,000 cash brought into Akure airport on June 17, 2014 by ex-Minister of State for Defence Musiliu Obanikoro and two others.

According to The Nation Newspaper, the witness, who works in the Akure branch of the bank, gave details of how two aircraft brought the cash on two occasions, same day and how they moved the cash in a bullion van.

Agbele was arraigned before Justice Nnamdi Dimgba of the Federal High Court, Abuja on August 3, 2016 on 11 counts of money laundering involving about N4,685,723,000,000, allegedly taken by former National Security Adviser (NSA) from the account of the office of the NSA domiciled in the Central Bank of Nigeria (CBN).

The prosecution alleged that the accused knew the N4,685,723,000,000 formed part of the proceeds of alleged unlawful activities by Dasuki.

The prosecution alleged that on June 17, 2014, Agbele, Obanikoro and other suspects (said to be at large), took N1,219,000,000 from the total N4,685,723,000,000, when they “reasonably ought to have known” that the money was part of proceeds of Dasuki’s unlawful activity.”

Alade, who was led in evidence yesterday by prosecution lawyer Wahab Shittu, also gave details of how Agbele allegedly supervised the lodgment of the cash into different accounts, including those allegedly belonging to Fayose, his company, Spotless Investment and others.

The prosecution also tendered some statements made by the witness on June 2, 2016 and July 4, 2016.

Part of the statement of June 2, 2016 reads: “Sometime in the month of June 2014, I was informed by my colleague in Ibadan,  Lawrence Akande, that a customer of the bank will be bringing cash for lodgment in their account, but since the cash involved may be what he cannot singlehandedly handle and conveniently/safely bring to the branch office, I should arrange for the bank’s bullion van to evacuate the cash from Akure airport.

“To this end, that one Abiodun Agbele had collected my number from him and will call me in respect of the lodgment. Later on that date, nne Mr. Abiodun Agbele called that we should arrange to pick some cash from the Akure airport.

“He then came to meet us in the branch with Toyota Hillux van with some security ‘Army’ personnel. We then drove to the airport. At Akure airport, we waited for sometime before the arrival of a medium sized aircraft.

“After the aircraft had parked, three individuals came down and Mr. Abiodun Agbele walked to meet them.

“They had a brief discussion and two of the three men walked away and entered a waiting Toyota Hillux, one of the two appeared to be Senator Musiliu Obanikoro.

“The remaining individual, together with Abiodun Agbele then invited my team to come to the tarmac with the bullion van. And we off-loaded the cash to the bullion van.

“We then drove to the bank in the town in a convoy with their security team made up of soldiers and Mopol officers. At the branch, we just bundle counted the cash and ascertained it was N724,500,000.

“The person that handed over the cash later introduced himself as Adewale A. O and claimed to be a military aide de camp to Senator Obanikoro. He left us in the bank and went back to the airport in Akure.

“After about three hours, we drove our bullion van and security team back to the airport and waited until when another aircraft came with the second tranche, which was equally off-loaded to our bullion van and taken to the bank branch in Akure for ascertainment in the presence of Abiodun Agbele and one Adewale A. O.

“This second movement was ascertained to be N494,990,000 only. We were then informed by Abiodun Agbele that the cash was to be credited to various accounts,” Alade said.

The witness also gave details of how the money was distributed into the various accounts.

“The account credited and the amount are as follows: N100m was credited to Spotless Investment account: 1010170969 on 17/06/2014; Deprivateer Ltd was credited in account: 1013835889 with N219,490,000 on 18/06/2014 and another N300m on 19/06/2014 and another N200m on 23/06/2014.

“Another account owned by Ayodele Fayose was credited with N137,000,000 on 26/06/1014. This brings the total amount credited to the various accounts to N956,490,000.

“Mr. Abiodun Agbele then eventually took away the cash balance of N263m with their security team to Ado-Ekiti on the same day the cash was delivered in Akure.

“The total amount of cash so delivered amounted to N1,219,490,000. The amount deposited was N724,500,000, cash taken away N956,490,000 and cash balance of N263,000,000 (taken away by Abiodun Agbele).

“The driver that drove the bullion van on that cash pick-up engagement was Olaolu Omotosho. I do not know the registration number of the aircraft, but the colour is metallic grey.

“I was able to recognise Senator Musiliu Obanikoro sine the appearance resembled his picture that I used to see on the television and newspaper, but I cannot recognise the third person that came out of the aircraft with him.

“The cash was packed inside several sacks popularly referred to as Ghana-must-go sack. The aircraft that brought the second tranche of the cash was of a smaller size when compared with the aircraft that brought the first tranche.

“The sacks were many, and as such, I cannot remember the number. Mr. Abiodun Agbele collected a packet of deposit booklet and when we got to the bank with the N724,500,000, he said he would fill the deposit slip for the various amounts,” the witness said.

Excerpts From The Nation Newspaper used in tis article

A FORMER 1 MINUTES MAN REVEALS HOW HE INCREASED HIS PENIS SIZE TO SATISFACTION AND STOPPED HIS CHRONIC PREMATURE EJACULATION ISSUES IN LESS THAN 29DAYS AS HE NOW LASTS 35MINS+ IN BED USING THIS NEW, 100% NAFDAC APPROVED NO-SIDE EFFECT 2-IN-1 SOLUTION.... 
Fayose
Though he might still be immunized to arrest and prosecution by virtue of his position as the Ekiti State Governor, but Mr, Ayodele Peter Fayose may be near jail as officials of Zenith Bank have confessed and revealed how they helped the governor in the laundering process of the N1.2 billion.

Despite Governor Fayose denials, his friend, probably a partner in the crime, Mr. Musiliu Obanikoro, a former Minister had also confessed how he actually made available the said N1.2 billion availabe to the governor.


That Scattered My Relationship For 2years.. Click HERE for Details

 When the prosecution opened its case yesterday in the trial of Abiodun Agbele, an aide to Ekiti State, Fayose,  one Mr Sunday Oluseye Alade, a 54 years old banker told the court how he, along with some other officials of a bank and others received N1,219,490,000 cash brought into Akure airport on June 17, 2014 by ex-Minister of State for Defence Musiliu Obanikoro and two others.

According to The Nation Newspaper, the witness, who works in the Akure branch of the bank, gave details of how two aircraft brought the cash on two occasions, same day and how they moved the cash in a bullion van.

Agbele was arraigned before Justice Nnamdi Dimgba of the Federal High Court, Abuja on August 3, 2016 on 11 counts of money laundering involving about N4,685,723,000,000, allegedly taken by former National Security Adviser (NSA) from the account of the office of the NSA domiciled in the Central Bank of Nigeria (CBN).

The prosecution alleged that the accused knew the N4,685,723,000,000 formed part of the proceeds of alleged unlawful activities by Dasuki.

The prosecution alleged that on June 17, 2014, Agbele, Obanikoro and other suspects (said to be at large), took N1,219,000,000 from the total N4,685,723,000,000, when they “reasonably ought to have known” that the money was part of proceeds of Dasuki’s unlawful activity.”

Alade, who was led in evidence yesterday by prosecution lawyer Wahab Shittu, also gave details of how Agbele allegedly supervised the lodgment of the cash into different accounts, including those allegedly belonging to Fayose, his company, Spotless Investment and others.

The prosecution also tendered some statements made by the witness on June 2, 2016 and July 4, 2016.

Part of the statement of June 2, 2016 reads: “Sometime in the month of June 2014, I was informed by my colleague in Ibadan,  Lawrence Akande, that a customer of the bank will be bringing cash for lodgment in their account, but since the cash involved may be what he cannot singlehandedly handle and conveniently/safely bring to the branch office, I should arrange for the bank’s bullion van to evacuate the cash from Akure airport.

“To this end, that one Abiodun Agbele had collected my number from him and will call me in respect of the lodgment. Later on that date, nne Mr. Abiodun Agbele called that we should arrange to pick some cash from the Akure airport.

“He then came to meet us in the branch with Toyota Hillux van with some security ‘Army’ personnel. We then drove to the airport. At Akure airport, we waited for sometime before the arrival of a medium sized aircraft.

“After the aircraft had parked, three individuals came down and Mr. Abiodun Agbele walked to meet them.

“They had a brief discussion and two of the three men walked away and entered a waiting Toyota Hillux, one of the two appeared to be Senator Musiliu Obanikoro.

“The remaining individual, together with Abiodun Agbele then invited my team to come to the tarmac with the bullion van. And we off-loaded the cash to the bullion van.

“We then drove to the bank in the town in a convoy with their security team made up of soldiers and Mopol officers. At the branch, we just bundle counted the cash and ascertained it was N724,500,000.

“The person that handed over the cash later introduced himself as Adewale A. O and claimed to be a military aide de camp to Senator Obanikoro. He left us in the bank and went back to the airport in Akure.

“After about three hours, we drove our bullion van and security team back to the airport and waited until when another aircraft came with the second tranche, which was equally off-loaded to our bullion van and taken to the bank branch in Akure for ascertainment in the presence of Abiodun Agbele and one Adewale A. O.

“This second movement was ascertained to be N494,990,000 only. We were then informed by Abiodun Agbele that the cash was to be credited to various accounts,” Alade said.

The witness also gave details of how the money was distributed into the various accounts.

“The account credited and the amount are as follows: N100m was credited to Spotless Investment account: 1010170969 on 17/06/2014; Deprivateer Ltd was credited in account: 1013835889 with N219,490,000 on 18/06/2014 and another N300m on 19/06/2014 and another N200m on 23/06/2014.

“Another account owned by Ayodele Fayose was credited with N137,000,000 on 26/06/1014. This brings the total amount credited to the various accounts to N956,490,000.

“Mr. Abiodun Agbele then eventually took away the cash balance of N263m with their security team to Ado-Ekiti on the same day the cash was delivered in Akure.

“The total amount of cash so delivered amounted to N1,219,490,000. The amount deposited was N724,500,000, cash taken away N956,490,000 and cash balance of N263,000,000 (taken away by Abiodun Agbele).

“The driver that drove the bullion van on that cash pick-up engagement was Olaolu Omotosho. I do not know the registration number of the aircraft, but the colour is metallic grey.

“I was able to recognise Senator Musiliu Obanikoro sine the appearance resembled his picture that I used to see on the television and newspaper, but I cannot recognise the third person that came out of the aircraft with him.

“The cash was packed inside several sacks popularly referred to as Ghana-must-go sack. The aircraft that brought the second tranche of the cash was of a smaller size when compared with the aircraft that brought the first tranche.

“The sacks were many, and as such, I cannot remember the number. Mr. Abiodun Agbele collected a packet of deposit booklet and when we got to the bank with the N724,500,000, he said he would fill the deposit slip for the various amounts,” the witness said.

Excerpts From The Nation Newspaper used in tis article

A FORMER 1 MINUTES MAN REVEALS HOW HE INCREASED HIS PENIS SIZE TO SATISFACTION AND STOPPED HIS CHRONIC PREMATURE EJACULATION ISSUES IN LESS THAN 29DAYS AS HE NOW LASTS 35MINS+ IN BED USING THIS NEW, 100% NAFDAC APPROVED NO-SIDE EFFECT 2-IN-1 SOLUTION.... 
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DasukiGate: How We Shared N8.3b, Who Gets What - Jittery Obanikoro Talks More From Prison; See List of 'VIP Fraudsters'

DasukiGate: How We Shared N8.3b, Who Gets What - Jittery Obanikoro Talks More From Prison; See List of 'VIP Fraudsters'

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A former Minister of State (Defence) Musiliu Obanikoro, who is still in the cutody of the anti-graft agency, the Economic and Financial Crime Commission, EFCC yesterday made more revelations on how the N4.745billion wired to a company linked to him by the Office of the National Security Adviser (ONSA) was shared.

The money comprised N4.685billon transferred to Sylva McNamara Limited and N60million ($5.77m) cash personally given to Ekiti State Governor Ayo Fayose by the ex-Minister, The Nation Newspaper reports


Fayose issued a statement yesterday, saying Obanikoro’s return from overseas was planned to nail him. He did not deny receiving money from the former minister.

Obanikoro told Economic and Financial Crimes Commission (EFCC) detectives that N3.880billion was allocated to Fayose and Sen. Iyiola Omisore out of the cash.

He also said he handed over $5.377m cash to Fayose at Spotless Hotel, Ado-Ekiti in the presence of the former Secretary of the Peoples Democratic Party (PDP) in the state, Dr. Tope Aluko, and other party stalwarts.

He reportedly demonstrated how Fayose collected the cash and put it “in the room next to where we were seated”.

The ex-minister, who made the disclosures during another round of grilling, said there were heaps of bank transfers to buttress his statement.

He said: “Out of N4.685billon transferred to Sylva McNamara Limited, N3.880billion was transferred to both Ayodele Fayose and Senator Omisore through cash and bank transfers.

“The dollars contents were handed over to Fayose personally by me in the presence of some party leaders and he collected it and took it to the room next to where we were all seated.

“The location where I gave the dollars to him is called Spotless Hotel, Ado-Ekiti. One of the party leaders that was present is Dr. Tope Aluko, who was then the secretary of our party, the Peoples Democratic Party (PDP).

“I transferred N1.7 billion to Omisore. The money was paid into his account and companies nominated by him. He gave the list of companies for the transfer of the N1.7billion that was released by the NSA to him.

“The funds were therefore transferred as prescribed by Omisore in full. That is to the account of the companies he provided. Details can be obtained from the bank that transferred the money.

“I, Musiliu Obanikoro, did not buy or sell any landed property from Sen. Omisore. The National Security Adviser, Col. Sambo Dasuki (retd) did not disclose to me what the funds were meant for and neither did I ask or I did not know the source of the funds.”

The former Minister however claimed that the balance of N785milion was used to wage war against Boko Haram in Lagos.

He added: “The balance of N785milion was used to prosecute the following: 1. procurement of souvenirs for the promotion of anti-Boko Haram insurgency in Lagos; 2. N200million for surveillance activities; 3. N200million and other remaining funds were for operations managed by Taiwo Kareem.

“Taiwo Kareem impressed the former NSA with his management of pre and post-election funds. To God be the glory, the two elections were carried out without any loss of life

“When bomb blast occurred in Lagos on the 25th of June 2014, the NSA was disturbed and told me of his commitment to ensure that such doesn’t reoccur.

“He expressed the grave consequence that the reoccurrence will have not only on Lagos but the economy of the entire country. He emphasized the need for local input to complement the activities of security agencies. This is how Sylvan McNamara was introduced.”

The EFCC obtained yesterday a court warrant to detain Obanikoro.

The anti-graft agency has also seized his passport to restrict his movement to the country.

A source said: “We have a valid warrant from the court to detain the ex-minister pending the conclusion of his interrogation by our team. He has a lot to tell us and we are keeping him in safe custody with comfort to enable him respond to the issues we have isolated for him.

“We have also seized his passport to restrict his movement to the country pending the conclusion of the ongoing probe.”

Aluko is believed to have made a statement to the EFCC.

Aluko had last year claimed that Obanikoro and Fayose clashed when the money ferried to Akure Airport was short of N80million.

He said: “The Presidency gave us security and money; the money was sent from a Diamond Bank branch through an account run by Sylvan MacNamara, a company owned by Obanikoro.

“My boss (Fayose) said he wanted to get his own in cash and that was why such a huge amount was ferried by plane. Obanikoro cannot claim not to have brought the money.

“He (Fayose) chose his man, Abiodun Agbele, to keep the money in a bank account. The transaction was not recorded and it got to a stage when it was discovered that the money was short by N80 million.

“This caused a crisis between Fayose and Obanikoro, who brought the money. He (Obanikoro) brought other things, apart from money, which I won’t disclose now..

 ”The cash carried in the plane was not entered into the manifest. It was delivered to a bank at 4.30 am in Ekiti. The remaining from the cash received for the election was used to buy a house in Abuja and the house belongs to Fayose.”


A former Minister of State (Defence) Musiliu Obanikoro, who is still in the cutody of the anti-graft agency, the Economic and Financial Crime Commission, EFCC yesterday made more revelations on how the N4.745billion wired to a company linked to him by the Office of the National Security Adviser (ONSA) was shared.

The money comprised N4.685billon transferred to Sylva McNamara Limited and N60million ($5.77m) cash personally given to Ekiti State Governor Ayo Fayose by the ex-Minister, The Nation Newspaper reports


Fayose issued a statement yesterday, saying Obanikoro’s return from overseas was planned to nail him. He did not deny receiving money from the former minister.

Obanikoro told Economic and Financial Crimes Commission (EFCC) detectives that N3.880billion was allocated to Fayose and Sen. Iyiola Omisore out of the cash.

He also said he handed over $5.377m cash to Fayose at Spotless Hotel, Ado-Ekiti in the presence of the former Secretary of the Peoples Democratic Party (PDP) in the state, Dr. Tope Aluko, and other party stalwarts.

He reportedly demonstrated how Fayose collected the cash and put it “in the room next to where we were seated”.

The ex-minister, who made the disclosures during another round of grilling, said there were heaps of bank transfers to buttress his statement.

He said: “Out of N4.685billon transferred to Sylva McNamara Limited, N3.880billion was transferred to both Ayodele Fayose and Senator Omisore through cash and bank transfers.

“The dollars contents were handed over to Fayose personally by me in the presence of some party leaders and he collected it and took it to the room next to where we were all seated.

“The location where I gave the dollars to him is called Spotless Hotel, Ado-Ekiti. One of the party leaders that was present is Dr. Tope Aluko, who was then the secretary of our party, the Peoples Democratic Party (PDP).

“I transferred N1.7 billion to Omisore. The money was paid into his account and companies nominated by him. He gave the list of companies for the transfer of the N1.7billion that was released by the NSA to him.

“The funds were therefore transferred as prescribed by Omisore in full. That is to the account of the companies he provided. Details can be obtained from the bank that transferred the money.

“I, Musiliu Obanikoro, did not buy or sell any landed property from Sen. Omisore. The National Security Adviser, Col. Sambo Dasuki (retd) did not disclose to me what the funds were meant for and neither did I ask or I did not know the source of the funds.”

The former Minister however claimed that the balance of N785milion was used to wage war against Boko Haram in Lagos.

He added: “The balance of N785milion was used to prosecute the following: 1. procurement of souvenirs for the promotion of anti-Boko Haram insurgency in Lagos; 2. N200million for surveillance activities; 3. N200million and other remaining funds were for operations managed by Taiwo Kareem.

“Taiwo Kareem impressed the former NSA with his management of pre and post-election funds. To God be the glory, the two elections were carried out without any loss of life

“When bomb blast occurred in Lagos on the 25th of June 2014, the NSA was disturbed and told me of his commitment to ensure that such doesn’t reoccur.

“He expressed the grave consequence that the reoccurrence will have not only on Lagos but the economy of the entire country. He emphasized the need for local input to complement the activities of security agencies. This is how Sylvan McNamara was introduced.”

The EFCC obtained yesterday a court warrant to detain Obanikoro.

The anti-graft agency has also seized his passport to restrict his movement to the country.

A source said: “We have a valid warrant from the court to detain the ex-minister pending the conclusion of his interrogation by our team. He has a lot to tell us and we are keeping him in safe custody with comfort to enable him respond to the issues we have isolated for him.

“We have also seized his passport to restrict his movement to the country pending the conclusion of the ongoing probe.”

Aluko is believed to have made a statement to the EFCC.

Aluko had last year claimed that Obanikoro and Fayose clashed when the money ferried to Akure Airport was short of N80million.

He said: “The Presidency gave us security and money; the money was sent from a Diamond Bank branch through an account run by Sylvan MacNamara, a company owned by Obanikoro.

“My boss (Fayose) said he wanted to get his own in cash and that was why such a huge amount was ferried by plane. Obanikoro cannot claim not to have brought the money.

“He (Fayose) chose his man, Abiodun Agbele, to keep the money in a bank account. The transaction was not recorded and it got to a stage when it was discovered that the money was short by N80 million.

“This caused a crisis between Fayose and Obanikoro, who brought the money. He (Obanikoro) brought other things, apart from money, which I won’t disclose now..

 ”The cash carried in the plane was not entered into the manifest. It was delivered to a bank at 4.30 am in Ekiti. The remaining from the cash received for the election was used to buy a house in Abuja and the house belongs to Fayose.”


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Again, Another $5m Stolen By Fayose, Obanikoro EXPOSED, Ekiti Attorney General ARRESTED, Confesses Top Secret

Again, Another $5m Stolen By Fayose, Obanikoro EXPOSED, Ekiti Attorney General ARRESTED, Confesses Top Secret

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Again, Another $5m Stolen By Fayose, Obanikoro EXPOSED, Ekiti Attorney General Arrested, Confesses To Be Accomplice
The Economic and Financial Crimes Commission (EFCC) has uncovered another $5million (N1.040billion) cash allegedly given to Ekiti State Governor Ayodele Fayose by former Minister of State for Defence Senator Musiliu Obanikoro, it was learnt yesterday.

The cash is part of the N4.7billion slush funds traced  to Obanikoro’s company, Sylva McNamara.

Out of the $5 million, EFCC’s investigation has shown how Fayose allegedly gave his associate , Abiodun Agbele, over $1million as part-payment for the acquisition of four chalets in Lagos.

The bubble burst when Agbele took the $1million to a Bureau De Change (BDC) operator, Ahmed Uba, who transferred the cash to Still Earth as part-payment for the properties.

Also, the EFCC has grilled Ekiti State Commissioner for Justice and Attorney-General Kolapo Kolade, who admitted that he facilitated the agreements for the four properties.

Kolade, who may face EFCC interrogators on August 30, it was gathered, said he was paid N1million for the job.

According to a top source in the commission, the ongoing investigation of Fayose for allegedly receiving N1.219billion from Obanikoro, also revealed that he got another $5m cash (N1.040billion) from the ex-minister.

“Our investigation so far has shown that  out of the $5m Fayose gave Agbele $1million which Agbele gave to a BDC operator who transferred the money to Still Earth as part-payment for the properties bought.

“Going through the accounts of Fayose, you could see a lot of transactions. Kolapo Kolade , now a commissioner in Fayose’s cabinet was the one who arranged the agreement between Still Earth and J.J. Technical.

“We have interrogated the owner of the BDC Jamil Uba, who told us how he asked his staff to attend to Agbele. Jamil said ‘I instructed Abba Ahmed Uba to transfer the money into Still Earth accounts because Abba Ahmed Uba was working under me that day when Agbele sold $1million at the rate of N208, which is equivalent of N208million.”

The EFCC team has also discovered that one of the companies used for the purchase of the properties , J.J. Technicals Limited, was not in the picture until the owners were invited for questioning.

The source said: “Agbele got Maroun Mechleb, a Lebanese and contractor to the Ekiti State Government to provide a company, J.J. Technicals Services Limited whose name was used in making the agreement for the sale of the four chalets in Victoria Island by Still Earth.

“J.J. Technicals Services belongs to Maroun Mechleb’s junior brother, Joseph and his brother-in-law. They gave him the company’s document to help them prospect for contracts in Ekiti State. He gave the company’s document to Agbele  without their knowledge.”

The two Lebanese, Joseph and Maroum Mechleb have told the EFCC that they had nothing to do with the purchase of the four properties in Lagos.

The source quoted Maroun Mechleb as saying:  “I also saw an agreement with my signature between Noga Hotels Nigeria Limited for the sum of $1.1m. I am not aware of the agreement even though my signature appears on it. The agreement is between Noga Hotels Nigeria Limited and J.J . Technical Services. My brother who owns the company does not know anything about the whole agreement with Noga Hotels Nigeria Limited.”

According to the source, Joseph Mechleb said: “I did not know that the company was used to buy any property. I don’t know of any property(ies) that J.J. Technical Services bought. I hear of Fayose but have never heard of Biodun Agbele.

“I don’t know of any company with the name, Still Earth. I got to know of a  property that was bought with J.J. Technical Services few weeks ago when our manager told me that the EFCC has invited me to Abuja. I am not a signatory to the said account.

“I don’t know the said property. I don’t know where it is located . I have never heard of any property purchased with J.J. Technicals before.

“I have not done any project in Ekiti State before. I only go visiting and sight-seeing. I visit our site in Imore, Ikere Road. I don’t visit Fayose in Ekiti. It is Maroun that works in Ekiti

State.”

Kolade, who was grilled by EFCC, it was learnt, said he knew of the agreements for the four chalets.

He said: “Sometimes in early January 2015,  Abiodun Agbele approached me that he and his friend wanted to buy a property in Lagos and gave me the particulars of the property situated on Victoria Island and that I should keep them and  conduct a search.

“I did and advised him that the property is free from encumbrance. About a month later or there about, he came to me and said the property had been paid for and that I should help them go to Lagos to collect the agreements from a company called Still Earth. I went to Lagos and collected the agreements. It was in respect of two  chalets; the agreements were between Still Earth and J.J. Technicals.

“The two agreements I signed for them at Still Earth, I brought them to Ado -Ekiti. Upon looking through the documents given to me at Still Earth, the agreement with which Still Earth bought the property from a company called Noga Hotels was also given to me.

“I noticed that Still Earth Company newly bought the property from Noga and had not perfected their papers.

“The staff of Still Earth said they could get Noga Hotels to make an agreement directly with my clients, J.J. Technicals so that they don’t do double consent but the money she asked for was ridiculously high and going through the document, I saw that the lawyer that acted for Noga Hotels is one Adekunle Ojo, who incidentally is my friend.

“I  told my client, who asked me to discuss with Lawyer Adekunle Ojo if he could work on the agreement between Noga Hotels and J.J. Technicals Services. I called Mr. Adekunle Ojo, he agreed , he said his chambers will collect N500,000 if he did that. I told my client, they said he should go ahead.

“The money was given to me and I paid it into his account. When the documents were ready, he  handed them over to me and I handed them over to Agbele and one white man who both came to me to collect same.

“The white man signed and they took the agreement away and gave me N500,000 as my fees. That is all I know about the first two chalets.

“After about two months or thereabout, Agbele called me that he has given my number to the Still Earth people and they will  call me. Later that day, someone from Still Earth called me that I should send my e-mail address. I did and the person sent to me an offer letter in respect of yet another two chalets in the same estate on Victoria Island.

“I told Agbele and he said I should accept the offer. I did by replying the e-mail. I didn’t hear anything again until one day Agbele called me again that I should  help him collect documents from Still Earth Limited in respect of the two chalets.

“This second set of agreements was made between a company called Signachorr and J.J. Technicals Services. I took them to Ado-Ekiti and handed them over to Agbele. The white man did not come  with him the second time.

“Agbele said I should help him approach Mr. Adekunle Ojo to help him write an agreement between Noga Hotels and J.J. Technical Services. I did and Mr. Adekunle Ojo sent the second set of agreement . I was also given N500,000 for him which I also paid into his account. I was also paid N500,00 for my efforts.

“When I approached Mr. Adekunle Ojo to  help write an agreement between Noga Hotels and J.J. Technicals in respect of the two sets of agreement, he demanded for copies of the agreement between Still Earth and J.J. Technicals as a confirmation that J.J . Technicals actually bought from Still Earth.

“I was given a copy of the agreement to give him and I actually gave him. He also called to inform me that he also confirmed from Still Earth that J.J. Technical actually bought the properties before agreeing to prepare the agreements. I don’t know who J.J. Technical is.”

Source: TheNation

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Again, Another $5m Stolen By Fayose, Obanikoro EXPOSED, Ekiti Attorney General Arrested, Confesses To Be Accomplice
The Economic and Financial Crimes Commission (EFCC) has uncovered another $5million (N1.040billion) cash allegedly given to Ekiti State Governor Ayodele Fayose by former Minister of State for Defence Senator Musiliu Obanikoro, it was learnt yesterday.

The cash is part of the N4.7billion slush funds traced  to Obanikoro’s company, Sylva McNamara.

Out of the $5 million, EFCC’s investigation has shown how Fayose allegedly gave his associate , Abiodun Agbele, over $1million as part-payment for the acquisition of four chalets in Lagos.

The bubble burst when Agbele took the $1million to a Bureau De Change (BDC) operator, Ahmed Uba, who transferred the cash to Still Earth as part-payment for the properties.

Also, the EFCC has grilled Ekiti State Commissioner for Justice and Attorney-General Kolapo Kolade, who admitted that he facilitated the agreements for the four properties.

Kolade, who may face EFCC interrogators on August 30, it was gathered, said he was paid N1million for the job.

According to a top source in the commission, the ongoing investigation of Fayose for allegedly receiving N1.219billion from Obanikoro, also revealed that he got another $5m cash (N1.040billion) from the ex-minister.

“Our investigation so far has shown that  out of the $5m Fayose gave Agbele $1million which Agbele gave to a BDC operator who transferred the money to Still Earth as part-payment for the properties bought.

“Going through the accounts of Fayose, you could see a lot of transactions. Kolapo Kolade , now a commissioner in Fayose’s cabinet was the one who arranged the agreement between Still Earth and J.J. Technical.

“We have interrogated the owner of the BDC Jamil Uba, who told us how he asked his staff to attend to Agbele. Jamil said ‘I instructed Abba Ahmed Uba to transfer the money into Still Earth accounts because Abba Ahmed Uba was working under me that day when Agbele sold $1million at the rate of N208, which is equivalent of N208million.”

The EFCC team has also discovered that one of the companies used for the purchase of the properties , J.J. Technicals Limited, was not in the picture until the owners were invited for questioning.

The source said: “Agbele got Maroun Mechleb, a Lebanese and contractor to the Ekiti State Government to provide a company, J.J. Technicals Services Limited whose name was used in making the agreement for the sale of the four chalets in Victoria Island by Still Earth.

“J.J. Technicals Services belongs to Maroun Mechleb’s junior brother, Joseph and his brother-in-law. They gave him the company’s document to help them prospect for contracts in Ekiti State. He gave the company’s document to Agbele  without their knowledge.”

The two Lebanese, Joseph and Maroum Mechleb have told the EFCC that they had nothing to do with the purchase of the four properties in Lagos.

The source quoted Maroun Mechleb as saying:  “I also saw an agreement with my signature between Noga Hotels Nigeria Limited for the sum of $1.1m. I am not aware of the agreement even though my signature appears on it. The agreement is between Noga Hotels Nigeria Limited and J.J . Technical Services. My brother who owns the company does not know anything about the whole agreement with Noga Hotels Nigeria Limited.”

According to the source, Joseph Mechleb said: “I did not know that the company was used to buy any property. I don’t know of any property(ies) that J.J. Technical Services bought. I hear of Fayose but have never heard of Biodun Agbele.

“I don’t know of any company with the name, Still Earth. I got to know of a  property that was bought with J.J. Technical Services few weeks ago when our manager told me that the EFCC has invited me to Abuja. I am not a signatory to the said account.

“I don’t know the said property. I don’t know where it is located . I have never heard of any property purchased with J.J. Technicals before.

“I have not done any project in Ekiti State before. I only go visiting and sight-seeing. I visit our site in Imore, Ikere Road. I don’t visit Fayose in Ekiti. It is Maroun that works in Ekiti

State.”

Kolade, who was grilled by EFCC, it was learnt, said he knew of the agreements for the four chalets.

He said: “Sometimes in early January 2015,  Abiodun Agbele approached me that he and his friend wanted to buy a property in Lagos and gave me the particulars of the property situated on Victoria Island and that I should keep them and  conduct a search.

“I did and advised him that the property is free from encumbrance. About a month later or there about, he came to me and said the property had been paid for and that I should help them go to Lagos to collect the agreements from a company called Still Earth. I went to Lagos and collected the agreements. It was in respect of two  chalets; the agreements were between Still Earth and J.J. Technicals.

“The two agreements I signed for them at Still Earth, I brought them to Ado -Ekiti. Upon looking through the documents given to me at Still Earth, the agreement with which Still Earth bought the property from a company called Noga Hotels was also given to me.

“I noticed that Still Earth Company newly bought the property from Noga and had not perfected their papers.

“The staff of Still Earth said they could get Noga Hotels to make an agreement directly with my clients, J.J. Technicals so that they don’t do double consent but the money she asked for was ridiculously high and going through the document, I saw that the lawyer that acted for Noga Hotels is one Adekunle Ojo, who incidentally is my friend.

“I  told my client, who asked me to discuss with Lawyer Adekunle Ojo if he could work on the agreement between Noga Hotels and J.J. Technicals Services. I called Mr. Adekunle Ojo, he agreed , he said his chambers will collect N500,000 if he did that. I told my client, they said he should go ahead.

“The money was given to me and I paid it into his account. When the documents were ready, he  handed them over to me and I handed them over to Agbele and one white man who both came to me to collect same.

“The white man signed and they took the agreement away and gave me N500,000 as my fees. That is all I know about the first two chalets.

“After about two months or thereabout, Agbele called me that he has given my number to the Still Earth people and they will  call me. Later that day, someone from Still Earth called me that I should send my e-mail address. I did and the person sent to me an offer letter in respect of yet another two chalets in the same estate on Victoria Island.

“I told Agbele and he said I should accept the offer. I did by replying the e-mail. I didn’t hear anything again until one day Agbele called me again that I should  help him collect documents from Still Earth Limited in respect of the two chalets.

“This second set of agreements was made between a company called Signachorr and J.J. Technicals Services. I took them to Ado-Ekiti and handed them over to Agbele. The white man did not come  with him the second time.

“Agbele said I should help him approach Mr. Adekunle Ojo to help him write an agreement between Noga Hotels and J.J. Technical Services. I did and Mr. Adekunle Ojo sent the second set of agreement . I was also given N500,000 for him which I also paid into his account. I was also paid N500,00 for my efforts.

“When I approached Mr. Adekunle Ojo to  help write an agreement between Noga Hotels and J.J. Technicals in respect of the two sets of agreement, he demanded for copies of the agreement between Still Earth and J.J. Technicals as a confirmation that J.J . Technicals actually bought from Still Earth.

“I was given a copy of the agreement to give him and I actually gave him. He also called to inform me that he also confirmed from Still Earth that J.J. Technical actually bought the properties before agreeing to prepare the agreements. I don’t know who J.J. Technical is.”

Source: TheNation

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The Sad Face Of Fayose's Aide, Agbele As He Was Docked, remanded In Kuje Prison Yesterday

The Sad Face Of Fayose's Aide, Agbele As He Was Docked, remanded In Kuje Prison Yesterday

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The Sad Face Of Fayose's Aide, Agbele As He Was Docked Ysterday
The Economic and Financial Crimes Commission, EFCC, on Wednesday, August 3, 2016, arraigned an associate of Governor Ayodele Fayose of Ekiti State, Abiodun Agbele, before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on an 11-count charge bordering on money laundering to the tune of  N1,219,000,000 (One Billion, Two Hundred and Nineteen Million Naira).

The money is part of the sum of N4, 685, 723,000, (Four Billion, Six Hundred and Eighty-five Million, Seven Hundred and Twenty-three Thousand Naira) allegedly transferred from the Office of the National Security Adviser with Central Bank of Nigeria by Col. Mohammed Sambo Dasuki (Rtd).

Agbele was arraigned alongside a former Minister of Defence for State, Musliu Obanikoro; Sylvan Mcnamara Limited; Lt. A.O Adewale; Tunde Oshinowo and Olalekan Ogunseye (all at large).

One of the charges reads:

"That you, Abiodun Agbele, Musliu Obanikoro (now at large), (while being the Minister of Defence for State), Sylvan Mcnamara Limited, LT. A.O Adewale (now at large), Tunde Oshinowo (now at large) and Olalekan Ogunseye (now at large) (while being the sole signatory to the Zenith Bank account of Sylvan Mcnamara Limited) sometime between the 4th day of April, 2014 and 13th November, 2014, conspired amongst yourselves to commit illegal act to wit: laundering the sum of N4, 685, 723, 000.00 being sum transferred from the Office of the National Security Adviser with Central Bank of Nigeria by Col. Mohammed Sambo Dasuki (Rtd) which you knew or reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser, and you thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) Act, 2011 (As amended in 2012) and punishable under section 15 (3) of the same Act. "

The Sad Face Of Fayose's Aide, Agbele As He Was Docked, remanded In Kuje Prison Yesterday
The accused person pleaded not guilty when the charges were read to him.  

In view of his plea, prosecuting counsel, Johnson Ojogbane, asked for a trial date and urged the court to remand the accused person in prison. 

However, counsel to the accused person, Mike Ozkhomhe urged the court to grant the accused person bail on self- recognition, adding that the accused person had earlier been granted administrative bail by the Commission.

But, Ojogbane kicked against the application, while seeking an accelerated hearing of the case.

According to him, ‘‘the accused is in touch with others at large.’’

After listening to both counsels, Justice Dimgba ordered the accused person to be remanded in Kuje prison and fixed Thursday, August 4, 2016 for ruling on the bail application.


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The Sad Face Of Fayose's Aide, Agbele As He Was Docked Ysterday
The Economic and Financial Crimes Commission, EFCC, on Wednesday, August 3, 2016, arraigned an associate of Governor Ayodele Fayose of Ekiti State, Abiodun Agbele, before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on an 11-count charge bordering on money laundering to the tune of  N1,219,000,000 (One Billion, Two Hundred and Nineteen Million Naira).

The money is part of the sum of N4, 685, 723,000, (Four Billion, Six Hundred and Eighty-five Million, Seven Hundred and Twenty-three Thousand Naira) allegedly transferred from the Office of the National Security Adviser with Central Bank of Nigeria by Col. Mohammed Sambo Dasuki (Rtd).

Agbele was arraigned alongside a former Minister of Defence for State, Musliu Obanikoro; Sylvan Mcnamara Limited; Lt. A.O Adewale; Tunde Oshinowo and Olalekan Ogunseye (all at large).

One of the charges reads:

"That you, Abiodun Agbele, Musliu Obanikoro (now at large), (while being the Minister of Defence for State), Sylvan Mcnamara Limited, LT. A.O Adewale (now at large), Tunde Oshinowo (now at large) and Olalekan Ogunseye (now at large) (while being the sole signatory to the Zenith Bank account of Sylvan Mcnamara Limited) sometime between the 4th day of April, 2014 and 13th November, 2014, conspired amongst yourselves to commit illegal act to wit: laundering the sum of N4, 685, 723, 000.00 being sum transferred from the Office of the National Security Adviser with Central Bank of Nigeria by Col. Mohammed Sambo Dasuki (Rtd) which you knew or reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser, and you thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) Act, 2011 (As amended in 2012) and punishable under section 15 (3) of the same Act. "

The Sad Face Of Fayose's Aide, Agbele As He Was Docked, remanded In Kuje Prison Yesterday
The accused person pleaded not guilty when the charges were read to him.  

In view of his plea, prosecuting counsel, Johnson Ojogbane, asked for a trial date and urged the court to remand the accused person in prison. 

However, counsel to the accused person, Mike Ozkhomhe urged the court to grant the accused person bail on self- recognition, adding that the accused person had earlier been granted administrative bail by the Commission.

But, Ojogbane kicked against the application, while seeking an accelerated hearing of the case.

According to him, ‘‘the accused is in touch with others at large.’’

After listening to both counsels, Justice Dimgba ordered the accused person to be remanded in Kuje prison and fixed Thursday, August 4, 2016 for ruling on the bail application.


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Amidst Denial, Naval Officer Confessed Obanikoro Ordered Him To Convey Bullion Van Full Of Billions To Fayose

Amidst Denial, Naval Officer Confessed Obanikoro Ordered Him To Convey Bullion Van Full Of Billions To Fayose

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Amidst Denial, Naval Officer Confessed Obanikoro Ordered Him To Conveyed Bullion Van Full Of Billions Of Naira To Fayose
Despite denials,  naval officer, Lt. Commander A. O. Adewale who was a former aide to the fugitive former minister of State for Defence, Musiliu Obanikoro has opened up on the secret deal of how he helped his boss conveyed bullion van full of billion of nairas to Akure.

Both Obanikoro ad Fayose have denied having any deal with the former National Security Adviser, Sambo Dasuki

Adewale made the confession to the Economic and Financial Crimes Commission (EFCC) the role  he played to move the funds to Ekiti State for the June 21, 2014 governorship election.

Lt. Commander A. O. Adewale gave a blow-by-blow account of the cash movement when he was grilled by some EFCC operatives.

The EFCC is investigating the N1.299billion cash taken to Governor Ayodele Fayose by Obanikoro in chartered flight before the election.

The cash was part of the N4.745 billion paid into Obanikoro’s company, Sylva Mcnamara by the Office of the National Security Adviser (NSA).

Fayose’s associate,  Abiodun Agbele, who received the cash from Obanikoro, is in EFCC custody awaiting arraignment in court. A court last week declared his dention illegal and ordered the EFCC to pay him N5million as damages.

Some of those  already quizzed by the EFCC over the cash movement are the General Manager of Gyro Air Limited, Jide West, a pilot Captain Ahmed Bashir Borodo, a bullion van driver, Omotoso Olaoluwa and some bank officials, among others.

Lt. Commander Adewale told investigators how they started the Ekiti trip from Obanikoro’s Park View, Ikoyi, Lagos home on June 16, 2014.

He said: “I was posted as the Flag Lieutenant to the Hon. Minister of State for Defence from March 2014 to September 2014. Thereafter I proceeded to Defence Intelligence School for my basic French Language course from December 14 to June 2015.

 ”As at when I was the Flag Lieutenant to the Minister of State for Defence, my schedule of duties was being in charge of  Very Important Personalities (VIP)  protection, organisation and administration of the escorts and also coordination of convoys for movement, organisation and administration of the escorts’ means.

“I am responsible to all the security aides attached to the minister. Security aides include the personnel from the Army, Navy and Air Force. I detail them on VIP protection.

“During my tour of duty as the Flag. Lieutenant to the Minister of State for Defence, I was reporting to the Principal Staff Office, (PSO), Navy Capt. O.O. Fadeyi. During my period as the Flag Lieutenant to the Hon. Minister of State Defence, the then minister was Senator Musiliu Obanikoro.

 ”On assumption of duty as the Flag Lieutenant,  I embarked on several trips with the Minister to several military and civil parastatals,  some of which included several visits to Lagos, the Nigerian Defence Academy (NDA), Military Pension Board, Air Force Base in Enugu, also visits to Ekiti State, Port Harcout, Bayelsa and the commissioning of the Nigeria Navy Ship (NNS) Okpabana in the United States.

“ During my tour of duty, I visited Ekiti twice with the minister. The first was the presidential rally held in Ekiti and the second trip was sometimes in June 2014.

“The movement to Ekiti was by air through a chartered aircraft. It is not part of my duties to initiate movement for the minister.  Every time, the minister informed me verbally of our intended movement, I complied.”

 Adewale, who gave insights into how the trip was arranged, said he prepared the manifest of passengers on board the chartered flight.

He added: “A Gyro Air Limited passenger manifest dated  June 16, 2014 with the departure DN MM with route DN AKR and the following passenger details, (1) the Minister of State for Defence, Senator Musiliu Obanikoro (2) Dr. Tunde Oshinowo and Lt. Commander A.O. Adewale was shown to me.

“I recognised the manifest via my handwriting and my name is also on the manifest. The flight was organised by the minister and I was given the contact of Mr. Jide West (the General Manager of Gyro Air) to liaise with.

“ On  June 16, 2014,  we left the house of the former minister at Park View, Lagos to the airport. It is pertinent to state that I did not arrange or pay for the chartered flight to Ekiti. I was given the number of Mr. Jide West by the minister for liaison of timing of takeoff.

 ”We got to the airport in the morning of June 16, 2014. On arrival via road from Park View at the airport, the minister’s son, Mr. Gbolahan was at the airport.

 ”A private discussion held between father and son. The minister then informed me of the delay in the movement to Akure. About an hour later, a bullion van pulled into the hangar where the chartered aircraft was parked. Shortly after, Mr. Gbolahan ensured that some bags were offloaded into the plane.

“As at when the bullion van pulled into the airport, I was at the waiting lounge close to where the plane was parked. Shortly after, I boarded the plane with the minister and his civilian friend in person of Mr. Oshinowo as indicated on the manifest.

 ”On arrival at the airport, the minister had private discussions with some of his political friends who received him at the airport in Akure. I was not privy to the discussions.

“However, a bullion van was driven down to the tarmac where the plane was parked. The bags were offloaded into the bullion van and the minister directed that we should escort the van to a particular Zenith Bank branch in Akure. I can recall the exact branch.

“On arrival at the bank, the bags were offloaded by the bank staff under the supervision of a particular civilian who was in company of the minister at the Akure airport.  I don’t know the man personally but with facial recognition, I can identify the man.

“ After offloading the bags and the civilian took custody, the escorts thereafter proceeded to meet the minister.”

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Amidst Denial, Naval Officer Confessed Obanikoro Ordered Him To Conveyed Bullion Van Full Of Billions Of Naira To Fayose
Despite denials,  naval officer, Lt. Commander A. O. Adewale who was a former aide to the fugitive former minister of State for Defence, Musiliu Obanikoro has opened up on the secret deal of how he helped his boss conveyed bullion van full of billion of nairas to Akure.

Both Obanikoro ad Fayose have denied having any deal with the former National Security Adviser, Sambo Dasuki

Adewale made the confession to the Economic and Financial Crimes Commission (EFCC) the role  he played to move the funds to Ekiti State for the June 21, 2014 governorship election.

Lt. Commander A. O. Adewale gave a blow-by-blow account of the cash movement when he was grilled by some EFCC operatives.

The EFCC is investigating the N1.299billion cash taken to Governor Ayodele Fayose by Obanikoro in chartered flight before the election.

The cash was part of the N4.745 billion paid into Obanikoro’s company, Sylva Mcnamara by the Office of the National Security Adviser (NSA).

Fayose’s associate,  Abiodun Agbele, who received the cash from Obanikoro, is in EFCC custody awaiting arraignment in court. A court last week declared his dention illegal and ordered the EFCC to pay him N5million as damages.

Some of those  already quizzed by the EFCC over the cash movement are the General Manager of Gyro Air Limited, Jide West, a pilot Captain Ahmed Bashir Borodo, a bullion van driver, Omotoso Olaoluwa and some bank officials, among others.

Lt. Commander Adewale told investigators how they started the Ekiti trip from Obanikoro’s Park View, Ikoyi, Lagos home on June 16, 2014.

He said: “I was posted as the Flag Lieutenant to the Hon. Minister of State for Defence from March 2014 to September 2014. Thereafter I proceeded to Defence Intelligence School for my basic French Language course from December 14 to June 2015.

 ”As at when I was the Flag Lieutenant to the Minister of State for Defence, my schedule of duties was being in charge of  Very Important Personalities (VIP)  protection, organisation and administration of the escorts and also coordination of convoys for movement, organisation and administration of the escorts’ means.

“I am responsible to all the security aides attached to the minister. Security aides include the personnel from the Army, Navy and Air Force. I detail them on VIP protection.

“During my tour of duty as the Flag. Lieutenant to the Minister of State for Defence, I was reporting to the Principal Staff Office, (PSO), Navy Capt. O.O. Fadeyi. During my period as the Flag Lieutenant to the Hon. Minister of State Defence, the then minister was Senator Musiliu Obanikoro.

 ”On assumption of duty as the Flag Lieutenant,  I embarked on several trips with the Minister to several military and civil parastatals,  some of which included several visits to Lagos, the Nigerian Defence Academy (NDA), Military Pension Board, Air Force Base in Enugu, also visits to Ekiti State, Port Harcout, Bayelsa and the commissioning of the Nigeria Navy Ship (NNS) Okpabana in the United States.

“ During my tour of duty, I visited Ekiti twice with the minister. The first was the presidential rally held in Ekiti and the second trip was sometimes in June 2014.

“The movement to Ekiti was by air through a chartered aircraft. It is not part of my duties to initiate movement for the minister.  Every time, the minister informed me verbally of our intended movement, I complied.”

 Adewale, who gave insights into how the trip was arranged, said he prepared the manifest of passengers on board the chartered flight.

He added: “A Gyro Air Limited passenger manifest dated  June 16, 2014 with the departure DN MM with route DN AKR and the following passenger details, (1) the Minister of State for Defence, Senator Musiliu Obanikoro (2) Dr. Tunde Oshinowo and Lt. Commander A.O. Adewale was shown to me.

“I recognised the manifest via my handwriting and my name is also on the manifest. The flight was organised by the minister and I was given the contact of Mr. Jide West (the General Manager of Gyro Air) to liaise with.

“ On  June 16, 2014,  we left the house of the former minister at Park View, Lagos to the airport. It is pertinent to state that I did not arrange or pay for the chartered flight to Ekiti. I was given the number of Mr. Jide West by the minister for liaison of timing of takeoff.

 ”We got to the airport in the morning of June 16, 2014. On arrival via road from Park View at the airport, the minister’s son, Mr. Gbolahan was at the airport.

 ”A private discussion held between father and son. The minister then informed me of the delay in the movement to Akure. About an hour later, a bullion van pulled into the hangar where the chartered aircraft was parked. Shortly after, Mr. Gbolahan ensured that some bags were offloaded into the plane.

“As at when the bullion van pulled into the airport, I was at the waiting lounge close to where the plane was parked. Shortly after, I boarded the plane with the minister and his civilian friend in person of Mr. Oshinowo as indicated on the manifest.

 ”On arrival at the airport, the minister had private discussions with some of his political friends who received him at the airport in Akure. I was not privy to the discussions.

“However, a bullion van was driven down to the tarmac where the plane was parked. The bags were offloaded into the bullion van and the minister directed that we should escort the van to a particular Zenith Bank branch in Akure. I can recall the exact branch.

“On arrival at the bank, the bags were offloaded by the bank staff under the supervision of a particular civilian who was in company of the minister at the Akure airport.  I don’t know the man personally but with facial recognition, I can identify the man.

“ After offloading the bags and the civilian took custody, the escorts thereafter proceeded to meet the minister.”

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Fayose's Ally, Agbele Gets N5m Damages From EFCC, Secures Bail

Fayose's Ally, Agbele Gets N5m Damages From EFCC, Secures Bail

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Fayose's Ally, Agbele Gets N5m Damages From EFCC, Secures Bail
Justice Olukayode Adeniyi of an Abuja High Court has granted bail to Abiodun Agbele, an ally of the Ekiti State Governor, Ayo Fayose.

Agbele has been in the detention of the Economic and Financial Crimes Commission since June 27, 2016 when he was arrested by its operatives.

The judge described his detention by the EFCC since July 1, 2016 as illegal, awarding Agbele N5 million damages.

Justice Adeniyi faulted “the arbitrary abuse of power and unlawful detention of the applicant (Agbele) without arraigning him in court of competent jurisdiction in line with the constitution”.


Fayose's Ally, Agbele Gets N5m Damages From EFCC, Secures Bail
Justice Olukayode Adeniyi of an Abuja High Court has granted bail to Abiodun Agbele, an ally of the Ekiti State Governor, Ayo Fayose.

Agbele has been in the detention of the Economic and Financial Crimes Commission since June 27, 2016 when he was arrested by its operatives.

The judge described his detention by the EFCC since July 1, 2016 as illegal, awarding Agbele N5 million damages.

Justice Adeniyi faulted “the arbitrary abuse of power and unlawful detention of the applicant (Agbele) without arraigning him in court of competent jurisdiction in line with the constitution”.


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How Fayose's Ally Stole N59.6m MDG Fund As EFCC Makes Costly Mistake By ExposingThe Gov.'s BVN Number

How Fayose's Ally Stole N59.6m MDG Fund As EFCC Makes Costly Mistake By ExposingThe Gov.'s BVN Number

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How Fayose's Ally Stole N59.6m MDG Fund As EFCC Makes Costly Mistake By Exposing Fayose's BVN Number
The detectives probing financial recklessness of the lousy Ekiti State Governor, Ayodele Fayose has made an expensive mistake by making public, the Bank verification Number of the governor, BVN, which is supposed to be personal and secret over discovery on how N1.299billion was laundered for the governor.

Fayose's BVN Number which was given as 22338867502 was quoted in revealing illicit transactions between him and Mr. Abiodun Agbele in the N1.299billion slush fun from Col. Sambo Dasuki to facilitate Ekiti guber election in 20114

A fresh report by The Nation Newspaper suggests that detectives have uncovered alleged diversion of over N59.6million meant for projects under the Millennium Development Goals (MDGs) in Ekiti State by Mr. Abiodun Agbele, an associate of Governor Ayodele Fayose.

Agbele, who is in detention, is believed to have been a front to launder N1.299billion for Fayose through his company, De-Privateer.

The Economic and Financial Crimes Commission (EFCC) believes the cash was part of the  N4.745billion paid ex-Minister Musiliu Obanikoro’s company, Sylva Mcnamara, by the Office of the National Security Adviser (ONSA) for the 2014 Ekiti governorship poll.

EFCC operatives were probing more clues on slush funds and payment of kickback by contractors  before uncovering alleged diversion of MDGs’ funds.


According to EFCC investigators, the MDGs’ funds were transferred from a First Bank (MDGs-CGS Local Govt)  to BYKD Consult Limited, which is purportedly owned by Agbele.

The funds were transferred in four tranches as follows: February 18, 2015(N18, 159, 050; N15, 319,850; N11, 218, 500; and March 30, 2015—N15, 704, 325.

Upon receipt of the funds through his account 0059177132 in Diamond Bank, Bodija, Agbele allegedly diverted the cash to pay for choice vehicles from Affordable Motors, a leading car sales company.

A source said: “We traced the diversion of the funds. On February 19, 2015, about N40million was transferred to  the account of Affordable Motors.

“Also, on February 20, 2015, N15million was remitted to the same auto firm. We have the records.

“You can see how funds meant for projects designed for those at the grassroots were used to buy vehicles from an auto mart. This is why we have renewed the detention warrant on Agbele.

“We have asked Agbele to provide evidence of the contracts he did to have received funds from MDGs account in the state.

“We are going to invite all those connected with the disbursement of the fund including the coordinator of MDGs and civil servants in charge of the projects.

“We are conducting a comprehensive investigation on how funds were allocated to MDGs and local governmet areas and the disbursement process.”

Responding to a question, the source added: “We are suspecting that the governor might have used Agbele to launder MDGs’ funds. As soon as investigation is completed, we will make our findings public.

“Our findings so far have revealed the same pattern of how  the N1.299billion handed over to Agbele by Obanikoro was transferred to Fayose’s accounts.”

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, 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,” a document on the investigation stated.

“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 his wife, Helen Olayemi Fayose with Account No. 1010170969, Fayose’s BVN is 223338867502 and his wife’s BVN in the account is 22298990256.

“The governor and his wife are the two directors and signatories of Spotless Hotel account.”




How Fayose's Ally Stole N59.6m MDG Fund As EFCC Makes Costly Mistake By Exposing Fayose's BVN Number
The detectives probing financial recklessness of the lousy Ekiti State Governor, Ayodele Fayose has made an expensive mistake by making public, the Bank verification Number of the governor, BVN, which is supposed to be personal and secret over discovery on how N1.299billion was laundered for the governor.

Fayose's BVN Number which was given as 22338867502 was quoted in revealing illicit transactions between him and Mr. Abiodun Agbele in the N1.299billion slush fun from Col. Sambo Dasuki to facilitate Ekiti guber election in 20114

A fresh report by The Nation Newspaper suggests that detectives have uncovered alleged diversion of over N59.6million meant for projects under the Millennium Development Goals (MDGs) in Ekiti State by Mr. Abiodun Agbele, an associate of Governor Ayodele Fayose.

Agbele, who is in detention, is believed to have been a front to launder N1.299billion for Fayose through his company, De-Privateer.

The Economic and Financial Crimes Commission (EFCC) believes the cash was part of the  N4.745billion paid ex-Minister Musiliu Obanikoro’s company, Sylva Mcnamara, by the Office of the National Security Adviser (ONSA) for the 2014 Ekiti governorship poll.

EFCC operatives were probing more clues on slush funds and payment of kickback by contractors  before uncovering alleged diversion of MDGs’ funds.


According to EFCC investigators, the MDGs’ funds were transferred from a First Bank (MDGs-CGS Local Govt)  to BYKD Consult Limited, which is purportedly owned by Agbele.

The funds were transferred in four tranches as follows: February 18, 2015(N18, 159, 050; N15, 319,850; N11, 218, 500; and March 30, 2015—N15, 704, 325.

Upon receipt of the funds through his account 0059177132 in Diamond Bank, Bodija, Agbele allegedly diverted the cash to pay for choice vehicles from Affordable Motors, a leading car sales company.

A source said: “We traced the diversion of the funds. On February 19, 2015, about N40million was transferred to  the account of Affordable Motors.

“Also, on February 20, 2015, N15million was remitted to the same auto firm. We have the records.

“You can see how funds meant for projects designed for those at the grassroots were used to buy vehicles from an auto mart. This is why we have renewed the detention warrant on Agbele.

“We have asked Agbele to provide evidence of the contracts he did to have received funds from MDGs account in the state.

“We are going to invite all those connected with the disbursement of the fund including the coordinator of MDGs and civil servants in charge of the projects.

“We are conducting a comprehensive investigation on how funds were allocated to MDGs and local governmet areas and the disbursement process.”

Responding to a question, the source added: “We are suspecting that the governor might have used Agbele to launder MDGs’ funds. As soon as investigation is completed, we will make our findings public.

“Our findings so far have revealed the same pattern of how  the N1.299billion handed over to Agbele by Obanikoro was transferred to Fayose’s accounts.”

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, 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,” a document on the investigation stated.

“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 his wife, Helen Olayemi Fayose with Account No. 1010170969, Fayose’s BVN is 223338867502 and his wife’s BVN in the account is 22298990256.

“The governor and his wife are the two directors and signatories of Spotless Hotel account.”




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Fayose's N1.35 Billion 6 Properties SEIZED

Fayose's N1.35 Billion 6 Properties SEIZED

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Fayose's N1.35 Billion 6 Properties SEIZED
The Economic and Financial Crimes Commission (EFCC) has seized six choice properties allegedly acquired by Governor Ayodele Fayose of Ekiti State with stolen public funds.

The duplexes, estimated at N1.350billion include four in Lagos and two in Abuja.

They were allegedly acquired for him by his associate, Abiodun Agbele and sister. Mrs. Moji Ladeji.

A furious Mrs. Ladeji has approached the Federal High Court, Ado-Ekiti laying claim to one of the Abuja duplexes.

EFCC, according to impeccable sources, believe that the properties were bought with public funds including the N1.219billion slush fund from the Office of the National Security Adviser (ONSA) handed over to Fayose by former Minister of Defence, Mr. Musiliu Obanikoro, and bribe money from contractors.

Part of the funds came from the N4.745billion which was paid into Obanikoro’s company, Sylva Mcnamara by ONSA for the 2014 Ekiti governorship poll.

Operatives of the anti-graft commission have located and marked the duplexes as follows: 44, Osun Crescent and 32, Yedseram Street in Maitama, Abuja; and houses 3, 4, 6, and 9 in Plot 100, Tiamiyu Savage Street, Victoria Island, Lagos.

EFCC sources said the funds were wired to pay for the duplexes.

While the duplex on Osun Crescent was allegedly bought for N200million from Skye Bank Plc, the one located in Yedseram Street in Abuja was purchased for  N270million from a businessman, Rabi Kundili.

All the houses in Lagos were paid for by Abiodun Agbele, the detained associate of the governor who is currently under investigation.

Agbele allegedly paid over N880 million for the Lagos properties.

Sources said the duplexes were “acquired within 180 days in office by Fayose.”

“We have discovered that he paid for the houses through his associate’s company, De-Privateer Limited of Agbele.

“De-Privateer remitted slush funds into three accounts including FCMB (0519693019), First Bank of Nigeria (1000070240) and Zenith Bank (1014016919).

“The payments were made as follows: First Bank—N40m (29/1/15); N39.5m (30/1/15); N132.5 (30/1/ 15); N3.2m (4/2/15); N980, 000(4/2/15); N200m (17/2/15); N47m (13/2/15); N50m (13/2/15).

“The lodgements in an account in Zenith Bank (1014016919) included N42.5m (9/4/15); N25m (23/4/15); and N229m (6/3/15).

“About N200million was paid into FCMB account 0519693019 on March 9, 2015.”

He said the anti-graft agency seized the properties by invoking sections 28 and 34 of the EFCC (Establishment Act) 2004 and Section 13(1) of the Federal High Court Act, 2004 which empower the anti-graft agency to invoke Interim Assets Forfeiture Clause.

“Section 28 of the EFCC Act reads: ‘Where a person is arrested for an offence under this Act, the Commission shall immediately trace and attach all the assets and properties of the person acquired as a result of such economic or financial crime and shall thereafter cause to be obtained an interim attachment order from the Court.’

Section 13 of the Federal High Court Act reads in part: “The Court may grant an injunction or appoint a receiver by an interlocutory order in all cases in which it appears to the Court to be just or convenient so to do.

(2) “Any such order may be made either unconditionally or on such terms and conditions as the Court thinks just.”

The source added: “One of the suspects in custody, Agbele, has been linked to the purchase of most of all these properties. In fact, funds for the purchase of these mansions were laundered through the account of Agbele’s company called De-Privateer.

“Since the houses are under investigation, we have decided to invoke the assets forfeiture clause in our Act.”

Responding to a question, the source said: “The EFCC has secured a fresh court order to keep Agbele in custody because the on-going investigation has not been concluded.

“So, the governor’s associate is still in detention because we have invited more people linked with the money laundering for the governor.”

The source confirmed that Fayose’s sister, Mrs. Moji Ladeji has filed an affidavit in court claiming that she is the real owner of the property on Osun Crescent, Maitama District, Abuja.

“We will meet her in court with all the evidence at our disposal,” the source added.

The EFCC had secured a court order from Justice M. B. Idris of the Federal High Court, Lagos to freeze the accounts of Fayose, a development which the governor is already challenging in court.

In an affidavit by an Investigating Officer, Tosin Owobo, the commission said: “That the chairman of the Economic and Financial Crimes Commission in the exercise of his statutory mandate contained in Section 34 of the EFCC Act having satisfied himself that the various sums of money in the account No. 1003126654, 9013074033, 1010170969 and 1013835888 domiciled with the 2nd Respondent were made through the commission of the an economic and financial crimes to wit: stealing and receiving gratification approached the Federal High Court Lagos Judicial Division, for an order directing the Manager of the 2nd Respondent to freeze the said accounts.

“That in his wisdom, Hon. Justice M.B Idris granted the 1st Respondent’s application wherein an order of interim attachment was made on the aforementioned accounts. Attached and marked exhibit EFCC 09 is a certified true copy of the said order.

“That the said order was a preservative order to prevent further dissipation of proceeds of crimes.”

The EFCC also had succeeded in establishing money laundering link between Fayose and Agbele.

Investigation revealed as follows; “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.

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“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 his wife, Helen Olayemi Fayose with Account No. 1010170969, Fayose’s BVN is 223338867502 and his wife’s BVN in the account is 22298990256.

“The governor and his wife 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 the sum of 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.”


Fayose's N1.35 Billion 6 Properties SEIZED
The Economic and Financial Crimes Commission (EFCC) has seized six choice properties allegedly acquired by Governor Ayodele Fayose of Ekiti State with stolen public funds.

The duplexes, estimated at N1.350billion include four in Lagos and two in Abuja.

They were allegedly acquired for him by his associate, Abiodun Agbele and sister. Mrs. Moji Ladeji.

A furious Mrs. Ladeji has approached the Federal High Court, Ado-Ekiti laying claim to one of the Abuja duplexes.

EFCC, according to impeccable sources, believe that the properties were bought with public funds including the N1.219billion slush fund from the Office of the National Security Adviser (ONSA) handed over to Fayose by former Minister of Defence, Mr. Musiliu Obanikoro, and bribe money from contractors.

Part of the funds came from the N4.745billion which was paid into Obanikoro’s company, Sylva Mcnamara by ONSA for the 2014 Ekiti governorship poll.

Operatives of the anti-graft commission have located and marked the duplexes as follows: 44, Osun Crescent and 32, Yedseram Street in Maitama, Abuja; and houses 3, 4, 6, and 9 in Plot 100, Tiamiyu Savage Street, Victoria Island, Lagos.

EFCC sources said the funds were wired to pay for the duplexes.

While the duplex on Osun Crescent was allegedly bought for N200million from Skye Bank Plc, the one located in Yedseram Street in Abuja was purchased for  N270million from a businessman, Rabi Kundili.

All the houses in Lagos were paid for by Abiodun Agbele, the detained associate of the governor who is currently under investigation.

Agbele allegedly paid over N880 million for the Lagos properties.

Sources said the duplexes were “acquired within 180 days in office by Fayose.”

“We have discovered that he paid for the houses through his associate’s company, De-Privateer Limited of Agbele.

“De-Privateer remitted slush funds into three accounts including FCMB (0519693019), First Bank of Nigeria (1000070240) and Zenith Bank (1014016919).

“The payments were made as follows: First Bank—N40m (29/1/15); N39.5m (30/1/15); N132.5 (30/1/ 15); N3.2m (4/2/15); N980, 000(4/2/15); N200m (17/2/15); N47m (13/2/15); N50m (13/2/15).

“The lodgements in an account in Zenith Bank (1014016919) included N42.5m (9/4/15); N25m (23/4/15); and N229m (6/3/15).

“About N200million was paid into FCMB account 0519693019 on March 9, 2015.”

He said the anti-graft agency seized the properties by invoking sections 28 and 34 of the EFCC (Establishment Act) 2004 and Section 13(1) of the Federal High Court Act, 2004 which empower the anti-graft agency to invoke Interim Assets Forfeiture Clause.

“Section 28 of the EFCC Act reads: ‘Where a person is arrested for an offence under this Act, the Commission shall immediately trace and attach all the assets and properties of the person acquired as a result of such economic or financial crime and shall thereafter cause to be obtained an interim attachment order from the Court.’

Section 13 of the Federal High Court Act reads in part: “The Court may grant an injunction or appoint a receiver by an interlocutory order in all cases in which it appears to the Court to be just or convenient so to do.

(2) “Any such order may be made either unconditionally or on such terms and conditions as the Court thinks just.”

The source added: “One of the suspects in custody, Agbele, has been linked to the purchase of most of all these properties. In fact, funds for the purchase of these mansions were laundered through the account of Agbele’s company called De-Privateer.

“Since the houses are under investigation, we have decided to invoke the assets forfeiture clause in our Act.”

Responding to a question, the source said: “The EFCC has secured a fresh court order to keep Agbele in custody because the on-going investigation has not been concluded.

“So, the governor’s associate is still in detention because we have invited more people linked with the money laundering for the governor.”

The source confirmed that Fayose’s sister, Mrs. Moji Ladeji has filed an affidavit in court claiming that she is the real owner of the property on Osun Crescent, Maitama District, Abuja.

“We will meet her in court with all the evidence at our disposal,” the source added.

The EFCC had secured a court order from Justice M. B. Idris of the Federal High Court, Lagos to freeze the accounts of Fayose, a development which the governor is already challenging in court.

In an affidavit by an Investigating Officer, Tosin Owobo, the commission said: “That the chairman of the Economic and Financial Crimes Commission in the exercise of his statutory mandate contained in Section 34 of the EFCC Act having satisfied himself that the various sums of money in the account No. 1003126654, 9013074033, 1010170969 and 1013835888 domiciled with the 2nd Respondent were made through the commission of the an economic and financial crimes to wit: stealing and receiving gratification approached the Federal High Court Lagos Judicial Division, for an order directing the Manager of the 2nd Respondent to freeze the said accounts.

“That in his wisdom, Hon. Justice M.B Idris granted the 1st Respondent’s application wherein an order of interim attachment was made on the aforementioned accounts. Attached and marked exhibit EFCC 09 is a certified true copy of the said order.

“That the said order was a preservative order to prevent further dissipation of proceeds of crimes.”

The EFCC also had succeeded in establishing money laundering link between Fayose and Agbele.

Investigation revealed as follows; “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.

How I Increase My Blokos Size & Stopped Premature Ejaculation Issues That Scattered My Relationship For 2years.. Click HERE for Details
“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 his wife, Helen Olayemi Fayose with Account No. 1010170969, Fayose’s BVN is 223338867502 and his wife’s BVN in the account is 22298990256.

“The governor and his wife 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 the sum of 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.”


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#FayoseGate: How He Bought N1.3b Houses Within 6 Months In Office, 4 Cohorts Volunteer To 'Confess'

#FayoseGate: How He Bought N1.3b Houses Within 6 Months In Office, 4 Cohorts Volunteer To 'Confess'

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Ayodele Fayose bought N1.35billion properties within six months in office.
Detectives have uncovered how Ekiti State Governor Ayodele Fayose bought N1.35billion properties within six months in office.

The five properties include four duplexes in Lagos and one in Abuja, Abusidiqu reports

The Economic and Financial Crimes Commission (EFCC) has summoned three more people for quizzing on Friday in respect of the ongoing investigation of the governor.

One of those invited, Oyin Daramola, who is an estate agent, is said to have told the EFCC team that she did a legitimate business.

She said she had never been fraudulent in all her business transactions.

Besides, Dramola, two others are to present evidence of their business fidelity.

Ahead of the Friday session, the anti-graft agency has relocated Fayose’s associate, Abiodun Agbele, from Lagos to Abuja.

The governor was inaugurated on October 16, 2014 but by April 2015, he had acquired the properties in Lagos and Abuja.

The four duplexes, which were bought at $1.3m each, are located on Tiamiyu Savage Street on Victoria Island in Lagos.

Each of the mansions is a four-bedroom duplex.

According to EFCC’s findings, while chalets 3 and 4 were purchased through Siqnathor, chalets 6 and 9 were owned by Noga Hotel

The fifth duplex was bought from the Skye Bank Plc at N200million.

Although the transactions were handled by Still Earth belonging to Oyin Daramola, the governor has refused to pay estate agency fees up till the time of filing this report.

Instead, he offered to pay fees through the award of contracts to the estate agent in Ekiti State to defray the commission on the five properties.

Agbele allegedly brokered the deals.

Another source, who was privy to the preliminary investigation, said: “They approached Oyin Daramola through Abiodun Agbele whom she knew in Ibadan.

“Upon seeing Agbele who came to seek assistance to buy the four duplexes in Lagos, it was obvious he was looking so poor and could not afford the huge cost.

“ Agbele then said his friend, who wanted the duplexes, will call her. It was then Fayose later called Oyin Daramola. We have the call logs and the transcript of the conversation or negotiation already.

“Investigation confirmed that Fayose did not pay the agency fees but only offered to give contracts to Still Earth belonging to Daramola in Ekiti State to pay the required fees.

“Unknowingly, he wanted to award the contracts for kick-back to feather his nest.”

For questioning are Daramola of Still Earth, her former accountant and a consultant, simply called Titilayo of Philberth company.

“We are going to interact with these three people on Friday as part of the ongoing investigation of the governor. We had a preliminary interface with Daramola, who was innocently manipulated by Agbele and the governor for a legitimate business,” the EFCC source said.

Daramola reportedly told the EFCC team:  “I did legitimate business, I am not fraudulent. I don’t do dirty business deals.

“You can check my background and business records, I have never been involved in shady transactions. Even the purchase of the duplexes, I made sure every process is documented without cutting corners. I have no cause to live a dubious life.”

Meanwhile, the owners of the houses traced to him has vowed to cooperate with the Anti-Graft Agency as it forges ahead to probe sources of funding of his 2014 governorship election.

A top official of Still Earth Ltd and Signachorr Nigeria Ltd, that sold one of the properties to Mr. Fayose, said contrary to alarm being raised, the Governor actually bought a property in Lagos at the cost of N550 million.

According to the source, Mr. Fayose paid a deposit of N400 million for the said property through his close ally, Abiodun Agbele, popularly known as Abbey, promising to pay the balance.
However, rather than paying the balance of N150 million through the same person that made the deposit or by himself, it was paid through a company, Samchese Nigeria Limited.

Unfortunately for Mr. Fayose, the EFCC has now discovered that the said Samchese Nigeria Limited is a contractor to Ekiti state Government, fuelling speculation that it was a kick-back due to the Governor.

The official of Still Earth Ltd and Signachorr Nigeria Ltd, who spoke on condition of anonymity, said the company will not hide anything from the EFCC since it was a genuine transaction and they didn’t know the money Fayose paid was from kick-back or NSA Office.

“I want to tell you that we are a reputable company and have nothing to hide. We engaged in genuine transaction with Mr. Fayose and all the documents are there.
“We will not hide anything from the EFCC or any government agency that may be interested in the matter because our hands are clean.

“Nobody is trying to implicate the Governor, he should own up now because we are not ready to play any dirty game with him as he did with Zenith Bank,” the source said.

It will be recalled that in an affidavit in support of freezing of Fayose’s account, the EFCC stated:

“That apart from fraudulently retaining the sum of N1, 219,490,000.00 being part of the N4, 745,000,000.00 stolen from the treasury of the Federal Government through the office of the National Security Adviser, the Applicant (Fayose) has also received gratification in form of kick back from various contractors with the Ekiti State Government, such as Samchese Nigeria Ltd, Tender Branch Concept Nig. Ltd, Hoff Concept Ltd, Calibre Consulting Ltd.

“That the Applicant received these kick-backs and gratification through Still Earth Ltd and Signachorr Nigeria Ltd.
“That, in turn, the Applicant (Fayose) instructed the Still Earth Ltd and Signachoor Nigeria Ltd to use the funds to acquire properties for him.

“That in complying with the Applicant’s instruction, Still Earth Ltd and Signachoor Nigeria Ltd, acquired properties on behalf of the Applicant in the name of a company known as J.J. Technical Services Ltd belonging to the applicant and his wife. Attached and marked Exhibit EFCC 08 are copies of the deeds of assignment for the said properties.

The N1.2 billon being investigated is believed to be part of $2.1 billion meant for arms purchase but diverted for political purposes by the presidency through the office of erstwhile NSA Sambo Dasuki.


Ayodele Fayose bought N1.35billion properties within six months in office.
Detectives have uncovered how Ekiti State Governor Ayodele Fayose bought N1.35billion properties within six months in office.

The five properties include four duplexes in Lagos and one in Abuja, Abusidiqu reports

The Economic and Financial Crimes Commission (EFCC) has summoned three more people for quizzing on Friday in respect of the ongoing investigation of the governor.

One of those invited, Oyin Daramola, who is an estate agent, is said to have told the EFCC team that she did a legitimate business.

She said she had never been fraudulent in all her business transactions.

Besides, Dramola, two others are to present evidence of their business fidelity.

Ahead of the Friday session, the anti-graft agency has relocated Fayose’s associate, Abiodun Agbele, from Lagos to Abuja.

The governor was inaugurated on October 16, 2014 but by April 2015, he had acquired the properties in Lagos and Abuja.

The four duplexes, which were bought at $1.3m each, are located on Tiamiyu Savage Street on Victoria Island in Lagos.

Each of the mansions is a four-bedroom duplex.

According to EFCC’s findings, while chalets 3 and 4 were purchased through Siqnathor, chalets 6 and 9 were owned by Noga Hotel

The fifth duplex was bought from the Skye Bank Plc at N200million.

Although the transactions were handled by Still Earth belonging to Oyin Daramola, the governor has refused to pay estate agency fees up till the time of filing this report.

Instead, he offered to pay fees through the award of contracts to the estate agent in Ekiti State to defray the commission on the five properties.

Agbele allegedly brokered the deals.

Another source, who was privy to the preliminary investigation, said: “They approached Oyin Daramola through Abiodun Agbele whom she knew in Ibadan.

“Upon seeing Agbele who came to seek assistance to buy the four duplexes in Lagos, it was obvious he was looking so poor and could not afford the huge cost.

“ Agbele then said his friend, who wanted the duplexes, will call her. It was then Fayose later called Oyin Daramola. We have the call logs and the transcript of the conversation or negotiation already.

“Investigation confirmed that Fayose did not pay the agency fees but only offered to give contracts to Still Earth belonging to Daramola in Ekiti State to pay the required fees.

“Unknowingly, he wanted to award the contracts for kick-back to feather his nest.”

For questioning are Daramola of Still Earth, her former accountant and a consultant, simply called Titilayo of Philberth company.

“We are going to interact with these three people on Friday as part of the ongoing investigation of the governor. We had a preliminary interface with Daramola, who was innocently manipulated by Agbele and the governor for a legitimate business,” the EFCC source said.

Daramola reportedly told the EFCC team:  “I did legitimate business, I am not fraudulent. I don’t do dirty business deals.

“You can check my background and business records, I have never been involved in shady transactions. Even the purchase of the duplexes, I made sure every process is documented without cutting corners. I have no cause to live a dubious life.”

Meanwhile, the owners of the houses traced to him has vowed to cooperate with the Anti-Graft Agency as it forges ahead to probe sources of funding of his 2014 governorship election.

A top official of Still Earth Ltd and Signachorr Nigeria Ltd, that sold one of the properties to Mr. Fayose, said contrary to alarm being raised, the Governor actually bought a property in Lagos at the cost of N550 million.

According to the source, Mr. Fayose paid a deposit of N400 million for the said property through his close ally, Abiodun Agbele, popularly known as Abbey, promising to pay the balance.
However, rather than paying the balance of N150 million through the same person that made the deposit or by himself, it was paid through a company, Samchese Nigeria Limited.

Unfortunately for Mr. Fayose, the EFCC has now discovered that the said Samchese Nigeria Limited is a contractor to Ekiti state Government, fuelling speculation that it was a kick-back due to the Governor.

The official of Still Earth Ltd and Signachorr Nigeria Ltd, who spoke on condition of anonymity, said the company will not hide anything from the EFCC since it was a genuine transaction and they didn’t know the money Fayose paid was from kick-back or NSA Office.

“I want to tell you that we are a reputable company and have nothing to hide. We engaged in genuine transaction with Mr. Fayose and all the documents are there.
“We will not hide anything from the EFCC or any government agency that may be interested in the matter because our hands are clean.

“Nobody is trying to implicate the Governor, he should own up now because we are not ready to play any dirty game with him as he did with Zenith Bank,” the source said.

It will be recalled that in an affidavit in support of freezing of Fayose’s account, the EFCC stated:

“That apart from fraudulently retaining the sum of N1, 219,490,000.00 being part of the N4, 745,000,000.00 stolen from the treasury of the Federal Government through the office of the National Security Adviser, the Applicant (Fayose) has also received gratification in form of kick back from various contractors with the Ekiti State Government, such as Samchese Nigeria Ltd, Tender Branch Concept Nig. Ltd, Hoff Concept Ltd, Calibre Consulting Ltd.

“That the Applicant received these kick-backs and gratification through Still Earth Ltd and Signachorr Nigeria Ltd.
“That, in turn, the Applicant (Fayose) instructed the Still Earth Ltd and Signachoor Nigeria Ltd to use the funds to acquire properties for him.

“That in complying with the Applicant’s instruction, Still Earth Ltd and Signachoor Nigeria Ltd, acquired properties on behalf of the Applicant in the name of a company known as J.J. Technical Services Ltd belonging to the applicant and his wife. Attached and marked Exhibit EFCC 08 are copies of the deeds of assignment for the said properties.

The N1.2 billon being investigated is believed to be part of $2.1 billion meant for arms purchase but diverted for political purposes by the presidency through the office of erstwhile NSA Sambo Dasuki.


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Fayose's Son On The Run Over N200m Traced To His Account

Fayose's Son On The Run Over N200m Traced To His Account

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fayose
Following the heightened investigation into the Ekiti State Governor, Ayodele Fayose’s connection with the embattled former National Security Adviser, Sambo Dasuki and his office, ONSA over the diversion of arms fund, the Economic and Financial Crimes Commission, EFCC has made staggering discoveries.

The discoveries have led to the arrest of a close associate of the Ekiti State governor, Abiodun Agbele and also exposed the alleged transaction between Ayo Fayose and the former minister of Defence, Musiliu Obanikoro.

The Investigation also branched out into the source of the Ekiti State Governor’s election campaign funding.

However, according to Sahara Reporters, the anti-graft agency has allegedly traced the sum of N200 million to the state Governor’s son’s account.

The news source reported that Ayo Fayose’s son, Rogba Fayose has since fled to Brussels following the discovery.



fayose
Following the heightened investigation into the Ekiti State Governor, Ayodele Fayose’s connection with the embattled former National Security Adviser, Sambo Dasuki and his office, ONSA over the diversion of arms fund, the Economic and Financial Crimes Commission, EFCC has made staggering discoveries.

The discoveries have led to the arrest of a close associate of the Ekiti State governor, Abiodun Agbele and also exposed the alleged transaction between Ayo Fayose and the former minister of Defence, Musiliu Obanikoro.

The Investigation also branched out into the source of the Ekiti State Governor’s election campaign funding.

However, according to Sahara Reporters, the anti-graft agency has allegedly traced the sum of N200 million to the state Governor’s son’s account.

The news source reported that Ayo Fayose’s son, Rogba Fayose has since fled to Brussels following the discovery.



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Fayose's 7 Multi-billion Naira Houses EXPOSED; How EFCC Used The Gov's Woman Ally To Trap Aide, Agbele

Fayose's 7 Multi-billion Naira Houses EXPOSED; How EFCC Used The Gov's Woman Ally To Trap Aide, Agbele

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FAYOSE
More facts have begun to surface on how the Ekiti State Governor, Dr. Ayodele Fayose acquired properties from the slush fund allegedly got from the former National Security Adviser to ex-President Goodluck Jonathan, Colonel Sambo Dasuki.

The Eagle Online reports suggests that no fewer than seven houses have allegedly been purchased by Governor Ayo Fayose since he returned to power in 2014, sources close to the investigation of the Ekiti State helmsman have revealed.

And some of them, including one worth N1.2 billion in Lagos State, were said to have had their transactions handled for Fayose by his close ally, Abiodun Agbele, who is popularly called Abbey.

Agbele was arrested on June 27 by the Economic and Financial Crimes Commission.

It was learnt that Agbele’s arrest was facilitated by a socialite Lagos-based lady, who is close to Fayose and simply identified as Oyin, when he went to pick up the papers for the N1.2 billion house located on Victoria Island.

The documents were meant to be altered so they do not read Fayose’s name again.

However, when Agbele got to the office of Oyin, whose business name is said to be “Safe Haven”, the lady kept him waiting until operatives of the EFCC, whom she had informed of his presence by telephone, arrived.

It was gathered that the EFCC had also closed in on Oyin over some of the Fayose deals and the only saving grace for her was to deliver Agbele to the anti-graft agency.

Oyin allegedly facilitated the purchase of the Victoria Island property, TheEagleOnline reports
FAYOSE
More facts have begun to surface on how the Ekiti State Governor, Dr. Ayodele Fayose acquired properties from the slush fund allegedly got from the former National Security Adviser to ex-President Goodluck Jonathan, Colonel Sambo Dasuki.

The Eagle Online reports suggests that no fewer than seven houses have allegedly been purchased by Governor Ayo Fayose since he returned to power in 2014, sources close to the investigation of the Ekiti State helmsman have revealed.

And some of them, including one worth N1.2 billion in Lagos State, were said to have had their transactions handled for Fayose by his close ally, Abiodun Agbele, who is popularly called Abbey.

Agbele was arrested on June 27 by the Economic and Financial Crimes Commission.

It was learnt that Agbele’s arrest was facilitated by a socialite Lagos-based lady, who is close to Fayose and simply identified as Oyin, when he went to pick up the papers for the N1.2 billion house located on Victoria Island.

The documents were meant to be altered so they do not read Fayose’s name again.

However, when Agbele got to the office of Oyin, whose business name is said to be “Safe Haven”, the lady kept him waiting until operatives of the EFCC, whom she had informed of his presence by telephone, arrived.

It was gathered that the EFCC had also closed in on Oyin over some of the Fayose deals and the only saving grace for her was to deliver Agbele to the anti-graft agency.

Oyin allegedly facilitated the purchase of the Victoria Island property, TheEagleOnline reports
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#EkitiGate: How Fayose, Obanikoro Used Me To Launder Billions - Agbele Open Up At EFCC Cell

#EkitiGate: How Fayose, Obanikoro Used Me To Launder Billions - Agbele Open Up At EFCC Cell

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Abiodun Agbele (a.k.a Abbey), an aide to Governor Ayodele Fayose of Ekiti State, has started telling investigators how he was used by the governor and former Minister of State for Defence, Mr. Musiliu Obanikoro, to launder huge sums of money from of the Office of the National Security Adviser (ONSA) between 2014 and 2015.  

Agbele, who is currently detained by the Economic and Financial crimes Commissions (EFCC), began reeling out details of the laundered cash after the EFCC secured a court order to keep him in detention until the completion its investigations.

He was arrested last Wednesday in respect of his alleged role in the diversion of  N4.745billion of the $2. 1billion arms funds  to Obanikoro and Fayose.

According to The Nation Newspaper, the money  was sourced from the SAS Imprest Account of the ONSA  under  Col. Sambo Dasuki, immediate past NSA, before  the  2014 governorship election in Ekiti State. Of the sum, about N1.219billion was transferred  to Fayose through Agbele and a company De Privateer Limited, which is owned by him. The ONSA allegedly wired the N4.745billion via Sylvan Mcnamara Limited, a phony company run by former Obanikoro and his sons.

According to the report, the N1, 219 billion, which was flown as cash in an aircraft  air through Akure Airport, was not deposited in any account.  It was kept in a vault at a Zenith Bank branch and took the bank officials about 10 days to count. The bankers refused to make entry until it was counted,

After confirming the figure, reported The Nation,  Agbele coordinated the disbursement of the funds.

On June 26, 2014, according to the paper, Agbele paid N137million into 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 Agbele 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 his wife, Helen Olayemi Fayose with Account No. 1010170969, Fayose’s BVN is 223338867502 and his wife’s BVN in the account is 22298990256. 

“The governor and his wife are the two directors and signatories of Spotless Hotel account,” reported The Nation.

The  EFCC also discovered De Privateer Limited, owned by  Agbele, with Account No. 1013835889, received  N219, 490,000 on June 18, 2014. The next day, the same account received N300million and another N200million on June 23, 2014. The BVN on the account is 22235692890.


Abiodun Agbele (a.k.a Abbey), an aide to Governor Ayodele Fayose of Ekiti State, has started telling investigators how he was used by the governor and former Minister of State for Defence, Mr. Musiliu Obanikoro, to launder huge sums of money from of the Office of the National Security Adviser (ONSA) between 2014 and 2015.  

Agbele, who is currently detained by the Economic and Financial crimes Commissions (EFCC), began reeling out details of the laundered cash after the EFCC secured a court order to keep him in detention until the completion its investigations.

He was arrested last Wednesday in respect of his alleged role in the diversion of  N4.745billion of the $2. 1billion arms funds  to Obanikoro and Fayose.

According to The Nation Newspaper, the money  was sourced from the SAS Imprest Account of the ONSA  under  Col. Sambo Dasuki, immediate past NSA, before  the  2014 governorship election in Ekiti State. Of the sum, about N1.219billion was transferred  to Fayose through Agbele and a company De Privateer Limited, which is owned by him. The ONSA allegedly wired the N4.745billion via Sylvan Mcnamara Limited, a phony company run by former Obanikoro and his sons.

According to the report, the N1, 219 billion, which was flown as cash in an aircraft  air through Akure Airport, was not deposited in any account.  It was kept in a vault at a Zenith Bank branch and took the bank officials about 10 days to count. The bankers refused to make entry until it was counted,

After confirming the figure, reported The Nation,  Agbele coordinated the disbursement of the funds.

On June 26, 2014, according to the paper, Agbele paid N137million into 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 Agbele 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 his wife, Helen Olayemi Fayose with Account No. 1010170969, Fayose’s BVN is 223338867502 and his wife’s BVN in the account is 22298990256. 

“The governor and his wife are the two directors and signatories of Spotless Hotel account,” reported The Nation.

The  EFCC also discovered De Privateer Limited, owned by  Agbele, with Account No. 1013835889, received  N219, 490,000 on June 18, 2014. The next day, the same account received N300million and another N200million on June 23, 2014. The BVN on the account is 22235692890.


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BREAKING: Gov. Fayose Close Aide ARRESTED By EFCC

BREAKING: Gov. Fayose Close Aide ARRESTED By EFCC

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BREAKING: Gov. Fayose Close Aide ARRESTED By EFCC
The Economic and Financial Crimes Commission have arrested one Mr. Abiodun Agbele, a close aide of Governor Ayodele Fayose

He was reportedly arrested in Lagos by operatives of the EFCC who had been on his trail in the past one week over allegations that he received huge public funds from former Minister Musiliu Obanikoro and delivered same to Mr. Fayose.

Agbele is currently being detained at the Lagos office of the anti-graft commission.

In confirmation to Agbele's arrested, Lere Olayinka, a spokesperson for Governor Fayose said in a statement that;

“Our attention has been drawn to the arrest of Mr Abiodun Agbele by the EFCC and we wish to say that we encourage the EFCC to carry out its investigations without politics as it is being done now.

“It must be pointed out that at no time was Mr Abiodun Agbele invited by the EFCC, and if he had been invited, he would have honoured the invitation. Therefore, there is nothing to celebrate in his arrest if it is not political.

“As already pointed out, Governor Ayodele Fayose does not have anything to do with any fund from the Office of the National Security Adviser (ONSA). He has stated how his election was funded and Zenith Bank that he said funded his election has not denied doing so.


“Also, the person said to have been arrested is an adult and will defend himself when the time comes. Subjecting him to media trial as EFCC has been doing since the inception of this government will only give our adversaries momentary sense of joy.

“We await reports of EFCC investigations and we hope that the anti-corruption agency will be civil enough to allow an open and transparent trial in competent court of law and not media trial just

to get at Governor Fayose because of his uncompromising stance against the misrule of the APC/Buhari led federal government.
“Whatever stories being circulated by the EFCC and its political allies can at best be regarded as rumour as we were all in Nigeria when Nigerians were told that $700m cash was found in the House of Mrs Diezani Allison Madueke and the story turned out to be lie.

“Finally, like we have maintained, Governor Fayose will remain resolute
in making his opinions known on national issues and will not be
intimidated.”
BREAKING: Gov. Fayose Close Aide ARRESTED By EFCC
The Economic and Financial Crimes Commission have arrested one Mr. Abiodun Agbele, a close aide of Governor Ayodele Fayose

He was reportedly arrested in Lagos by operatives of the EFCC who had been on his trail in the past one week over allegations that he received huge public funds from former Minister Musiliu Obanikoro and delivered same to Mr. Fayose.

Agbele is currently being detained at the Lagos office of the anti-graft commission.

In confirmation to Agbele's arrested, Lere Olayinka, a spokesperson for Governor Fayose said in a statement that;

“Our attention has been drawn to the arrest of Mr Abiodun Agbele by the EFCC and we wish to say that we encourage the EFCC to carry out its investigations without politics as it is being done now.

“It must be pointed out that at no time was Mr Abiodun Agbele invited by the EFCC, and if he had been invited, he would have honoured the invitation. Therefore, there is nothing to celebrate in his arrest if it is not political.

“As already pointed out, Governor Ayodele Fayose does not have anything to do with any fund from the Office of the National Security Adviser (ONSA). He has stated how his election was funded and Zenith Bank that he said funded his election has not denied doing so.


“Also, the person said to have been arrested is an adult and will defend himself when the time comes. Subjecting him to media trial as EFCC has been doing since the inception of this government will only give our adversaries momentary sense of joy.

“We await reports of EFCC investigations and we hope that the anti-corruption agency will be civil enough to allow an open and transparent trial in competent court of law and not media trial just

to get at Governor Fayose because of his uncompromising stance against the misrule of the APC/Buhari led federal government.
“Whatever stories being circulated by the EFCC and its political allies can at best be regarded as rumour as we were all in Nigeria when Nigerians were told that $700m cash was found in the House of Mrs Diezani Allison Madueke and the story turned out to be lie.

“Finally, like we have maintained, Governor Fayose will remain resolute
in making his opinions known on national issues and will not be
intimidated.”
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