Politics Fayose has Arms Deal Money in His Zenith Bank Account - EFCC Source

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LequteMan

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Ekiti State governor Ayo Fayose received millions of dollars from the arms deal fraud, an EFCC Agent has stated.

According to him N1.12bn was flown to Ekiti state from Lagos by ex Minister of State for Defence, Musiliu Obanikoro, who in turn received a larger sum (N4.7bn) from ex National Security Adviser, Sambo Dasuki, the person said.

“On June 12, 2014, barely 10 days to the Ekiti State governorship election, Obanikoro and a man, who claimed to be his Aide-de-Camp by the name of A. O. Adewale, chartered a private jet belonging to OAS Helicopters," the EFCC source said according to a report from Punch.

“About N724,500,000 was conveyed on the plane with tail number N638MA. The plane was an HS125 jet, operated by Okin Travellers, a subsidiary of Elizade. The plane landed at Akure at 9.38am and then went back to Lagos to get an extra N494,900,000 and landed at Akure at 5.57pm.

“Obanikoro handed the money over to one Abiodun Agbele, otherwise known as Abey, an associate of Fayose. Officials of Zenith Bank arrived at the tarmac in a bullion van to convey all the cash to the bank’s vault, located at 13 Alagbaka Estate, Akure.”

The detective presented bank tellers, and said Abey gave the bank instructions at different times to pay the money into Fayose’s Zenith Bank account even after the elections.

“Abbey directed the bank to pay N137m into the account of Ayodele Fayose with number 1003126654 and Bank Verification Number 2233xxx75xx. The bank teller dated June 26, 2014, was filled by Abbey with teller number 0556814.

“Abbey directed the bank to transfer N118,760,000 to the same account and paid in N50m cash into Fayose’s account.

“On April 7, 2015, several months later, Fayose personally moved N300m to his fixed deposit account at Zenith Bank with number 9013074033 with the same BVN. The account is domiciled at 15 Olusola Abiona Street, Estate, Alapere, Ketu, Lagos.”
 

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