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Monday, October 30, 2023

EX Gov Fayose Arraigned For Allegedly Recieving N1.2bn CASH From EX Minister Of State Obanikoro

Everytime i read the amounts invilved in this Fayose trial, I get really really upset...So much stealing in broad day light...Imagine moving N1.2billion cash in an aircraft overnight? Jesus Christ!!!
Even if he will not go to Jail, the monies siezed in his accounts should not be treturned to him..
This is my two cents, please read the full story underneath and pin your two cents.

A thirteen prosecution witness, PW13, in the trial of Ayo Fayose, former Ekiti State Governor, Abubakar Aliyu Madaki, an operative of the Economic and Financial Crimes Commission EFCC, on Friday, October 27, 2023, told Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, that the sum of N1,219,000,000 received by the former governor, from former Minister of State for Defence, Musiliu Obanikoro, came from the imprest accounts domiciled in the office of former National Security Adviser, Col. Sambo Dasuki (retd).

Fayose and Spotless Investment Limited were re-arraigned on Tuesday, July 2, 2019 on 11-count charges bordering on money laundering and stealing to the tune of N6.9bn (Six Billion Nine Hundred Naira). At the resumed trial on Friday, Madaki, led in evidence by the prosecution counsel, Rotimi Jacobs, SAN, gave a blow-by-blow detail of the investigations into the sum of N1.2bn that Obanikoro claimed was taken to Fayose in an aircraft.

 “The money was released from the imprest accounts in the Office of the Secretary to the Government of the Federation, SGF, under the control of the former National Security Adviser, NSA, Col. Sambo Dasuki (rtd). “The claim by the first defendant that the N1,219,000,000 received from the former Minister of State for Defence, Musiliu Obanikoro, was the campaign funds from his political party, the Peoples Democratic Party, PDP, was investigated. 

In our investigations, we contacted the Peoples Democratic Party’s secretariat in Abuja. The party denied receiving any money from the National Security Adviser or from the Office of the Secretary to the Government of the Federation. “The party also said it did not give any campaign money to Senator Musiliu Obanikoro to give the first defendant. "So, the funds moved from Diamond Bank to Zenith Bank were clearly the funds that came from the imprest account, which was under the control of the office of the National Security Adviser to President Goodluck, Jonathan, Colonel Sambo Dasuki.”

 The witness further told the court that the former Ekiti State governor bought property worth N270million from one Rabiu Kundili in Abuja and also deposited, in a fixed account, the sum of N100million out of the N1.2bn. According to him, between June 17 and 27, 2014, the sum of N150million cash was lodged into the bank account of the second defendant, Spotless Investment Limited, by Biodun Agbele, who was an aide to Fayose. He also told the court that the sum of N168 million was deposited into Spotless Investment Limited’s bank account on August 24, 2016. 

The witness further told the court that both Fayose and Agbele could not explain the source of the money deposited into the account of the second defendant. The case was adjourned till November 24, 2023 for continuation of trial. 

Fayose and Spotless Investment Limited were first arraigned on October 22, 2018 before Justice Mojisola Olatoregun.

27 comments:

  1. They're all the same, using their position to hunt each other.

    One change from female to male.
    No history attached to her.lol.
    During naira scarcity, one used UB@ money to support his friend's campaign while we the masses suffered for no network service.

    One I will come from Dubai after 4 years to run as usual with our stolen funds.
    The other one will not give shishi but can take from the masses support.
    They should deal with themselves as it pleases them.

    ReplyDelete
    Replies
    1. Everyone is not the same and not capable to carry out this type of greed to an extent. Let’s castigate the person involved and leave others. Stop the generalizations or you want to tell me you are a thief like others too.

      Delete
    2. Anon, you dey mind am? Always talking off point.

      Delete
  2. Haaa! 😱😱😱
    I no dey pity all this politicians ooh
    Any one of them caught Nga straight.

    ReplyDelete
  3. The long & short is: Let him join APC and all his sins are forgiven.

    ReplyDelete
  4. Honestly this people no get conscience 1.2 billion just one person tufiakwa

    ReplyDelete
  5. Yet they will keep saying naija is borrowing, no money, after they loot us dry.
    Will naija ever recover? Cos these are the type of leaders we keep recruiting (or they keep forcing on us)

    ReplyDelete
    Replies
    1. You are right, now they have been owing Npower for 9 good months. Na still some people hold the money instead of disbursing it to those involved, thank God for this new minister because the money for enter it's alright.

      Delete
  6. Let them give him the money cash to count with his hands..

    For each mistake he makes while counting;them wipe am Oraimo cord for neck;or add it to his detention/jail time..

    One mistake= One year 😀

    @MARTINS

    ReplyDelete
    Replies
    1. This is funny🤣🤣🤣🤣

      Delete
    2. 🤣🤣🤣🤣🤣

      Delete
  7. Do these politicians have conscience at all? They keep looting public funds with reckless abandon. Haba!

    ReplyDelete
  8. They are some that are worse than him may God help us in this country

    ReplyDelete
  9. 🙄🙄🙄

    ReplyDelete
  10. They're all the same. Thieves, criminals, greedy fellows. They'll still have the guts to say Nigeria is broke and continue borrowing for their selfish needs

    ReplyDelete
    Replies
    1. Everyone is not the same please.

      Delete
  11. Something they will still loot again. No strenght to dey chook mouth for wetin no consyn me.

    ReplyDelete
  12. It is well with the greed of politicians in thiscountry

    ReplyDelete
  13. Na wa .
    These people no get conscience at all

    ReplyDelete
  14. All of them are the same. Na who they catch be thief.

    ReplyDelete
    Replies
    1. This one get level, imagine the amount involved.

      Delete
  15. So Fayose was not a saint all those while that he kept criticizing others? Na wa o o o o o . Reno Omokiri failed us , Charlie boy failed us , Fani kayode failed us, Church brothers that I so much believed in fail me/us. God why can't we get sincere people in this society that we are in.

    ReplyDelete
  16. How can someone confidently steal this amount of money while in so many homes they can't even afford 3 square meal? Most of these our politicians are the cause of this our hardship.

    ReplyDelete
  17. Vendetta at work. They have remembered Baba for talking too much & taking sides. Awon, “if u dey my camp, ur sins are forgiven”.

    ReplyDelete

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