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 of 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 and after confirming the figure,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.
*Chei!!!!..So,it is this man that has been singing since?This information was all out before he was arrested and now it is being pinned on him,meaning he sang before his arrest and his arrest is probably to make it look like he confessed under duress....Traitor indeed!
I wonder what fayose and his goons have to say on this
ReplyDeleteI can't believe y'all don't see what efcc is trying to do. What new thing has he added to what they claimed he said.
ReplyDeleteLiars!!!!!
Good for all of them!
ReplyDeleteMtcheeeew...
ReplyDeleteI'm not believing this gibberish!...
REAL GHEN GHEN...... Fayose have enter it๐๐๐๐
ReplyDeleteTraitor as per what Stella.
ReplyDeleteNo mind the mumu
DeleteA man will say or do anything under duress.
ReplyDeleteNa them sabi, chai all these millions for one person.
ReplyDeleteStella, why are you obsessed with reporting fake news on fayose? Ekiti people do not care about all this trash. They support their Governor. APC are after fayose because he is a thorn in their flesh. I hope you are not too blind. I have not seen you report on Ameachi the thief who was indicted in rivers state but is shielded by the presidency. Ameachi that owns more than 20homes in ghana. And stays in a 52 billion naira house in Abuja. Abeg. Until Efcc goes after lootimi, thiefnubu, and fashole, then we know this govt is fighting corruption. Despite all the billions they claim to have recovered what have they used it to do? Idps are starving to death why not use it to help them?
ReplyDeleteOga or Madame, even the sultan of Bruneis home isn't 52billion.
DeleteAsk me oh!...
DeleteAll the money they claimed to have recovered so far,I wonder what they are doing with it...
Nigeria is still stagnant!...nothing is moving...
You dont know that most of them are traitors. That is what they are known for.
ReplyDeleteMay God help Fayose. If i talk now, they will say you are too triabalistic. But we know them and they know themselves. Any small thing now, they will continue to sing like canary bird.
Whistle blowing has deeper roots in a certain group of perps DNA...fact.
ReplyDeleteOga whistle blower shebi you follow chop egunje na so why you no behave like die hard loyalist stay quietly for detention? What I'm I saying self? They are genetically, culturally and unmanly capable of zipping up.
Oya let the whistling continue we need our national Treasury's worth upgraded.
Isaac Fayose ore mi atata no vex but when it comes to this I no fit take una side.one love
Mon ami ko shinyere ni. See this jobless dumb tranny talking about things that pass her. Ugly cow.
DeleteLmao@ anon 12.17 you gotta do better imbecile.
DeleteToo too watery pls up your game mofo
Fear fear man
ReplyDeleteThe guy is not a traitor! EFCC found out initially through the banks. I just can't believe that fayose will have billions and still pretend to be buying "kpomo" by road side! Making people believe he only has few millions! Why not pay salaries and help suffering families in his state? Pure wickedness!
ReplyDeleteBut his state indigenes are ok with him not paying them salaries. I think they are ok with him as long as he continue giving them rice until his tenure ends.
DeleteI can't see Buhari winning this was on corruption since nigerians believe it's just a witch hunt.
Oloriburuku ni awon people yi sha!
ReplyDeleteCan you see movement of money like no man business....Oga o! And we are all Nigerian.majority are sharing hardship while these nonentities are sharing money as if money is going out of fashion.Olohun amu gbogbo yin ni oruko Jesu!
@ anonymous, you said ekiti pple don't care about all this trash, they luv their governor. You are no 1 mumu. You can't even afford a decent meal a day and you're supporting your rogue gov blindly. Billions of state money in his account and you're saying you don't care. You will forever remain on the floor where you have been kept by your alright sir life. His children are driving the latest cars yours are wallowing in poverty. Gerrouthere
ReplyDeleteGod punish you bastard. Idiot. You must be an apc zombie.
DeleteWhite lies from the pit of hell
ReplyDeleteAll the enemies of d masses will fall down and die , including anyone that see nothing wrong with all this evil . God will judge u all . As for Amechi and co , life is turn by turn . So that's not an excuse for ur wicked comment .
ReplyDelete#I'm a strong believer that whoever is meant to be in your life will always gravitate back to you, no matter how far they wander*
ReplyDeleteSt. Frankool God bless you for this. your first comment was really talking to me and immediately i read it i adjusted. I feel better now. Thank you so much.
ReplyDelete